PONTE BELUSO SL
Hoja C24684· NIF B15733611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 390 153,00 €
- Directors :
- Etcheverria Lopez Eugenio, Etcheverria Lopez Maria Jesus, Etcheverria Mazaira Jorge, Etcheverria Rey Jose
Legal information
Legal information for PONTE BELUSO SL
Activity
PONTE BELUSO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 17 February 2010 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 390 153,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Etcheverria Lopez EugenioAdministrador solidarioAdministrador Solidario
- Etcheverria Lopez Maria JesusAdministrador solidarioAdministrador Solidario
- Etcheverria Mazaira JorgeSince 06/10/2023Administrador Solidario
- Etcheverria Rey JoseAdministrador solidarioAdministrador Solidario
Former
- Etcheverria Lopez JorgeCeased on 06/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 06/10/2023· I/A 3
- NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 3
- Ampliación de capitalPublished 17/02/2010· Registered 08/02/2010· I/A 2
- Modificaciones estatutariasPublished 17/02/2010· Registered 08/02/2010· I/A 2
Changes
- 17/02/2010Modificaciones estatutarias
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 390 153,00 € (+300 000,00 €)
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)
- 18/10/2023#7751627Ceses/DimisionesNombramientos
PONTE BELUSO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ETCHEVERRIA LOPEZ JORGE. Nombramientos. Adm. Solid.: ETCHEVERRIA MAZAIRA JORGE. Datos registrales. T 2348 , F 104, S 8, H C 24684, I/A 3 ( 6.10.23).
- 17/02/2010#594030Ampliación de capitalModificaciones estatutarias
PONTE BELUSO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 390.153,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITAL SOCIAL.- . Datos registrales. T 2348 , F…
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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.