PONTE DA VIA SL
Hoja LU14174· NIF B27422245
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 04/07/2011
- Director :
- Perez Carpintero Jose Carlos
Legal information
Legal information for PONTE DA VIA SL
Activity
PONTE DA VIA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 July 2011. The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 13 November 2012, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
A). Turismo, hostelería y restauración. En concreto: 1. Café-bar, restaurante y comercio al por menor de productos alimenticios y bebidas. 2. Comercio al por menor de pan, pastelería, confitería y similares y de leche y productos lácteos. 3. Comercio al por menor de labores de tabaco y de todas clas.
Directors and representatives
Directors
Current
- Perez Carpintero Jose CarlosSince 16/07/2012Administrador Único
Former
- Lopez Lorenzo Antonio JoseCeased on 16/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Carpintero Jose Carlos100 %
Individual · ultimate beneficial owner · since 13/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/11/2012· Registered 26/10/2012· I/A 4
- Ceses/DimisionesPublished 30/07/2012· Registered 16/07/2012· I/A 3
- NombramientosPublished 30/07/2012· Registered 16/07/2012· I/A 3
- ConstituciónPublished 04/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 1
Changes
- 13/11/2012Declaración de unipersonalidad
PEREZ CARPINTERO JOSE CARLOS
Capital · events
- 04/07/2011ConstituciónInitial capital: 5 000,00 €
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)
- 13/11/2012#1979733Declaración de unipersonalidad
PONTE DA VIA SL. Declaración de unipersonalidad. Socio único: PEREZ CARPINTERO JOSE CARLOS. Datos registrales. T 432 , F 27, S 8, H LU 14174, I/A 4 (26.10.12).
- 30/07/2012#1837107Ceses/DimisionesNombramientos
PONTE DA VIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LORENZO ANTONIO JOSE. Nombramientos. Adm. Unico: PEREZ CARPINTERO JOSE CARLOS. Datos registrales. T 432 , F 26, S 8, H LU 14174, I/A 3 (16.07.12).
- 05/09/2011#1365716
PONTE DA VIA SL. Fe de erratas: POR ERROR SE HIZO CONSTAR EN LA ESCRITURA DE CONSTITUCION QUE MOTIVO LA INSCRIPCION 1& DE LA SOCIEDAD, QUE EL DNI DEL SOCIO DON SANTIAGO SALVADOR FERNANDEZ FLORES ERA 33.332.338W, CUANDO EL CORRECTO ERA 33.322.338F. Da… - 04/07/2011#1285716ConstituciónNombramientos
PONTE DA VIA SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: A). Turismo, hostelería y restauración. En concreto: 1. Café-bar, restaurante y comercio al por menor de productos alimenticios y bebidas. 2. Comercio al por menor de pa…
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 2011
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 — Establecimientos de bebidas — are listed together.