PONTE CAMELIA SL
Hoja C29572· NIF B15854920
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 844,00 €
Legal information
Legal information for PONTE CAMELIA SL
Activity
PONTE CAMELIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 31 October 2013, across 6 distinct types of filing. Its registered share capital is 185 844,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- PUENTES Y CALZADAS GRUPO DE EMPRESAS SACeased on 24/10/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 7
- NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 7
- DisoluciónPublished 31/10/2013· Registered 24/10/2013· I/A 7
- ExtinciónPublished 31/10/2013· Registered 24/10/2013· I/A 7
- Reducción de capitalPublished 15/04/2009· Registered 03/04/2009· I/A 6
- Modificaciones estatutariasPublished 15/04/2009· Registered 03/04/2009· I/A 6
Changes
- 31/10/2013Disolución
- 31/10/2013Extinción
- 15/04/2009Modificaciones estatutarias
Capital · events
- 15/04/2009Reducción de capitalResulting capital: 185 844,00 €
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)
- 31/10/2013#2516791Ceses/DimisionesNombramientosDisoluciónExtinción
PONTE CAMELIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PUENTES Y CALZADAS GRUPO DE EMPRESAS SA. Adm. Unico: PUENTES Y CALZADAS GRUPO DE EMPRESAS SA. Nombramientos. Liquidador: PUENTES Y CALZADAS GRUPO DE EMPRESAS SA. Disolución. Voluntaria. E… - 15/04/2009#168890Reducción de capitalModificaciones estatutarias
PONTE CAMELIA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 278.766,00 Euros. Resultante Suscrito: 185.844,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 2637 , F 1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.