PONTE EN FORMA ONLINE SL

Hoja M464309· NIF B85446532

Struck off · 07/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PONTE EN FORMA ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 25759 · Folio 200 · Hoja M464309
StatusBaja

Activity

PONTE EN FORMA ONLINE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 14 filings for this company, from 3 August 2009 to 7 November 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 13
  2. DisoluciónPublished 07/11/2013· Registered 29/10/2013· I/A 13
  3. ExtinciónPublished 07/11/2013· Registered 29/10/2013· I/A 13
  4. Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 12
  5. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 12
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 11
  7. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 10
  8. Ceses/DimisionesPublished 07/06/2011· Registered 25/05/2011· I/A 9
  9. NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 9
  10. RevocacionesPublished 19/02/2010· Registered 09/02/2010· I/A 8
  11. RevocacionesPublished 09/12/2009· Registered 27/11/2009· I/A 7
  12. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 7
  13. RevocacionesPublished 07/12/2009· Registered 26/11/2009· I/A 6
  14. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 5

Changes

  1. 07/11/2013Disolución
  2. 07/11/2013Extinción
  3. 02/04/2012Cambio de domicilio social

    C/ SALVADOR DE MADARIAGA S/N - PARQUE COMERCIAL AL (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 07/11/2013#2526332
    Ceses/DimisionesDisoluciónExtinción
    PONTE EN FORMA ONLINE SL. Ceses/Dimisiones. Consejero: D' HUMIERES MICHEL;SEGURA URRESTARAZU IÑIGO. Con.Delegado: D' HUMIERES MICHEL. Presidente: D' HUMIERES MICHEL. Vicepresid.: SEGURA URRESTARAZU IÑIGO. Consejero: DOMERCQ ALCAIDE ARTURO. Secretario…
  2. 14/09/2012#1894485
    Ceses/DimisionesNombramientos
    PONTE EN FORMA ONLINE SL. Ceses/Dimisiones. Consejero: ADAN CASTRO PABLO OSCAR. Secretario: ADAN CASTRO PABLO OSCAR. Nombramientos. Consejero: DOMERCQ ALCAIDE ARTURO. Secretario: DOMERCQ ALCAIDE ARTURO. Datos registrales. T 25759 , F 200, S 8, H M 46…
  3. 12/06/2012#1765263
    Nombramientos
    PONTE EN FORMA ONLINE SL. Nombramientos. Apo.Man.Soli: DOMERCQ ALCAIDE ARTURO. Datos registrales. T 25759 , F 78, S 8, H M 464309, I/A 11 (31.05.12).
  4. 02/04/2012#1668256
    Cambio de domicilio social
    PONTE EN FORMA ONLINE SL. Cambio de domicilio social. C/ SALVADOR DE MADARIAGA S/N - PARQUE COMERCIAL AL (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 25759 , F 78, S 8, H M 464309, I/A 10 (21.03.12).
  5. 07/06/2011#1247419
    Ceses/DimisionesNombramientos
    PONTE EN FORMA ONLINE SL. Ceses/Dimisiones. Consejero: REMON COTON CRISTINA. Secretario: REMON COTON CRISTINA. Nombramientos. Consejero: ADAN CASTRO PABLO OSCAR. Secretario: ADAN CASTRO PABLO OSCAR. Datos registrales. T 25759 , F 77, S 8, H M 464309,…
  6. 19/02/2010#598556
    Revocaciones
    PONTE EN FORMA ONLINE SL. Revocaciones. Apo.Man.Soli: REMON COTON CRISTINA. Datos registrales. T 25759 , F 77, S 8, H M 464309, I/A 8 ( 9.02.10).
  7. 09/12/2009#502438
    RevocacionesNombramientos
    PONTE EN FORMA ONLINE SL. Revocaciones. Apo.Manc.: MUNTZ FREDERIC JACQUES ANDRE. Nombramientos. Apo.Manc.: ADAN CASTRO PABLO OSCAR. Datos registrales. T 25759 , F 77, S 8, H M 464309, I/A 7 (27.11.09).
  8. 07/12/2009#500208
    Revocaciones
    PONTE EN FORMA ONLINE SL. Revocaciones. Apo.Man.Soli: MUNTZ FREDERIC JACQUES ANDRE. Datos registrales. T 25759 , F 77, S 8, H M 464309, I/A 6 (26.11.09).
  9. 03/08/2009#330609
    Nombramientos
    PONTE EN FORMA ONLINE SL. Nombramientos. Apo.Man.Soli: ADAN CASTRO PABLO OSCAR. Datos registrales. T 25759 , F 76, S 8, H M 464309, I/A 5 (22.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALVADOR DE MADARIAGA S/N - PARQUE COMERCIAL AL (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province