PONTE AMBIA SL

Hoja M650769· NIF B87886651

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
258 030,00 €
Incorporation :
16/08/2017
Director :
Alvarez Muñoz Jose Antonio

Legal information

Legal information for PONTE AMBIA SL

NIF
Hoja registral
IRUS1000299351785
Legal formSociedad Limitada (SL)
Share capital258 030,00 €
Incorporation date16/08/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36213 · Folio 138 · Hoja M650769
StatusVigente

Activity

PONTE AMBIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2017. The Spanish commercial register has published 5 filings for this company, from 16 August 2017 to 15 November 2018, across 5 distinct types of filing. Its registered share capital is 258 030,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de asesoramiento y consulting a empresas e instituciones, especialmente en materia de estudios de mercados, proyectos de marketing, así como en materia de imagen, comunicación y relaciones públicas de los mismos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PONTE AMBIA SLAlvarez Muñoz Jose AntonioAlvarez Muñoz Jose A…TEASER COMUNICACION SLTEASER COMUNICACION …REAL CLUB CELTA DE VIGO SADREAL CLUB CELTA DE V…GEOZONE ASESORES SOCIEDAD LIMITADAGEOZONE ASESORES SOC…SERVIPLASTIC SLSERVIPLASTIC SLPLASTICOS ALVAREZ SLPLASTICOS ALVAREZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PONTE AMBIA SLAlvarez Muñoz Jose AntonioAlvarez Muñoz Jose A…SERVIPLASTIC SLSERVIPLASTIC SL

Beneficial owner (UBO)

Alvarez Muñoz Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

3 nodes Person Company
PONTE AMBIA SLAlvarez Muñoz Jose AntonioAlvarez Muñoz Jose A…SERVIPLASTIC SLSERVIPLASTIC SL

Registered actos

  1. Ampliación de capitalPublished 15/11/2018· Registered 07/11/2018· I/A 2
  2. Ampliacion del objeto socialPublished 15/11/2018· Registered 07/11/2018· I/A 2
  3. ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 1
  5. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 15/11/2018Ampliación del objeto social

    La sociedad tendrá como objeto: a) La prestación de servicios de asesoramiento y consulting a empresas e Instituciones, especialmente en materias de estudios de mercados, proyectos marketing, así como en materia de imagen, comunicación y relaciones públicas de los mismos. b) La prestación de servi.

  2. 16/08/2017Declaración de unipersonalidad

    ALVAREZ MUÑOZ JOSE ANTONIO

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 258 030,00 € (+255 030,00 €)
  2. 16/08/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2018#5128191
    Ampliación de capitalAmpliacion del objeto social
    PONTE AMBIA SL. Ampliación de capital. Capital: 255.030,00 Euros. Resultante Suscrito: 258.030,00 Euros. Ampliacion del objeto social. La sociedad tendrá como objeto: a) La prestación de servicios de asesoramiento y consulting a empresas e Institucio…
  2. 16/08/2017#4507977
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONTE AMBIA SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La prestación de servicios de asesoramiento y consulting a empresas e instituciones, especialmente en materia de estudios de mercados, proyectos de marketing, así como en…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEMANIA 1 2º B - BLOQUE 6, Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector