PONTE TRESA SL
Hoja MA57197· NIF B92344811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Gonzalez Gabriel Eugenio
Legal information
Legal information for PONTE TRESA SL
Activity
PONTE TRESA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 5 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Gonzalez Gabriel EugenioSince 22/05/2023Administrador Único
Former
- Moreno Torres FranciscoCeased on 22/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Gabriel Eugenio100 %
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2023· Registered 22/05/2023· I/A 13
- Cambio de domicilio socialPublished 05/06/2023· Registered 22/05/2023· I/A 13
- Ceses/DimisionesPublished 05/06/2023· Registered 22/05/2023· I/A 12
- NombramientosPublished 05/06/2023· Registered 22/05/2023· I/A 12
- RevocacionesPublished 20/07/2010· Registered 05/07/2010· I/A 11
- RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 10
Changes
- 05/06/2023Cambio de domicilio social
C/ CUARTELES 12 1º G (MALAGA)
- 05/06/2023Declaración de unipersonalidad
FERNANDEZ GONZALEZ GABRIEL EUGENIO
Timeline (BORME)
- 05/06/2023#7563360Declaración de unipersonalidadCambio de domicilio social
PONTE TRESA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ GABRIEL EUGENIO. Cambio de domicilio social. C/ CUARTELES 12 1º G (MALAGA). Datos registrales. T 3087, L 2000, F 166, S 8, H MA 57197, I/A 13 (22.05.23).
- 05/06/2023#7563359Ceses/DimisionesNombramientos
PONTE TRESA SL. Ceses/Dimisiones. Adm. Unico: MORENO TORRES FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ GABRIEL EUGENIO. Datos registrales. T 3087, L 2000, F 166, S 8, H MA 57197, I/A 12 (22.05.23).
- 20/07/2010#810891Revocaciones
PONTE TRESA SL. Revocaciones. Auditor: CRUCES NAVARRO ALVARO. Aud.Supl.: GONZALEZ HAZAÑAS SALVADOR. Datos registrales. T 3087, L 2000, F 166, S 8, H MA 57197, I/A 11 ( 5.07.10).
- 15/02/2010#589563Revocaciones
PONTE TRESA SL. Revocaciones. Apoderado: MONTALDO PIER PAOLO. Apo.Sol.: MONTALDO PIER PAOLO;TRIACCA TATIANA ANNETTA EUGENIA. Datos registrales. T 3087, L 2000, F 165, S 8, H MA 57197, I/A 10 ( 2.02.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.