PONTE DA ROSA INVERSIONES SL
Hoja SC52541· NIF B44727022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 953 700,00 €
- Incorporation :
- 10/03/2023
- Director :
- Agrasar Cascallar Antonio
Legal information
Legal information for PONTE DA ROSA INVERSIONES SL
Activity
PONTE DA ROSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 March 2023. The Spanish commercial register has published 4 filings for this company, from 10 March 2023 to 11 September 2023, across 4 distinct types of filing. Its registered share capital is 953 700,00 €.
Corporate purpose
Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medio del personal de la Sociedad o de terceras personas. La adquisición y enajenación de acciones y participaciones.
Directors and representatives
Directors
Current
- Agrasar Cascallar AntonioSince 02/03/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/09/2023· Registered 04/09/2023· I/A 2
- Modificaciones estatutariasPublished 11/09/2023· Registered 04/09/2023· I/A 2
- ConstituciónPublished 10/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 1
Changes
- 11/09/2023Modificaciones estatutarias
Capital · events
- 11/09/2023Ampliación de capitalResulting capital: 953 700,00 € (+30 000,00 €)
- 10/03/2023ConstituciónInitial capital: 923 700,00 €
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)
- 11/09/2023#7705460Ampliación de capitalModificaciones estatutarias
PONTE DA ROSA INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 953.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL.- El capital socia… - 10/03/2023#7431196ConstituciónNombramientos
PONTE DA ROSA INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.02.23. Objeto social: Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y admini…
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 2023
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.