filings.es

PONTE LUA SL

Hoja M490941· NIF B85844447

ActiveMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
123 800,00 €
Directors :
Moreno Jimenez Sara-Leticia, Moreno Jimenez Sonia-Patricia

Legal information

Legal information for PONTE LUA SL

NIF
Hoja registral
IRUS1000284598996
Legal formSociedad Limitada (SL)
Share capital123 800,00 €
LocalitySan Martín de la Vega
Phone
Register referenceTomo 27250 · Folio 90 · Hoja M490941

Activity

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/11/2016· Registered 21/10/2016· I/A 5
  2. Ampliación de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 4
  3. Ampliacion del objeto socialPublished 28/09/2011· Registered 16/09/2011· I/A 3
  4. Ampliación de capitalPublished 27/04/2010· Registered 15/04/2010· I/A 2

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ MAGALLANES 4 LETRA A (SAN MARTIN DE LA VEGA)

  2. 28/09/2011Ampliación del objeto social

    SUMINISTRO DE MATERIALES DE CONSTRUCCION , ELECTRICOS , FONTANERIA Y CARPINTERIA.-

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 123 800,00 € (+58 800,00 €)
  2. 27/04/2010Ampliación de capital
    Resulting capital: 65 000,00 € (+55 000,00 €)

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)

  1. 02/11/2016#4088792
    Cambio de domicilio social
    PONTE LUA SL. Cambio de domicilio social. C/ MAGALLANES 4 LETRA A (SAN MARTIN DE LA VEGA). Datos registrales. T 27250 , F 90, S 8, H M 490941, I/A 5 (21.10.16).
  2. 30/01/2015#3167913
    Ampliación de capital
    PONTE LUA SL. Ampliación de capital. Capital: 58.800,00 Euros. Resultante Suscrito: 123.800,00 Euros. Datos registrales. T 27250 , F 89, S 8, H M 490941, I/A 4 (22.01.15).
  3. 28/09/2011#1392655
    Ampliacion del objeto social
    PONTE LUA SL. Ampliacion del objeto social. SUMINISTRO DE MATERIALES DE CONSTRUCCION , ELECTRICOS , FONTANERIA Y CARPINTERIA.- Cambio de domicilio social. C/ FRANCISCO GERVAS 12 5º E (MADRID). Datos registrales. T 27250 , F 89, S 8, H M 490941, I/A 3…
  4. 27/04/2010#694214
    Ampliación de capital
    PONTE LUA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 27250 , F 88, S 8, H M 490941, I/A 2 (15.04.10).

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.