PONTE TRESA SL

Hoja MA57197· NIF B92344811

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gonzalez Gabriel Eugenio

Legal information

Legal information for PONTE TRESA SL

NIF
Hoja registral
IRUS1000027815969
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3087 · Folio 166 · Hoja MA57197
StatusVigente

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

Former

Directors network map

3 nodes Person Company
PONTE TRESA SLFernandez Gonzalez Gabriel EugenioFernandez Gonzalez G…GLOBAL LAND CAPITAL XXI SLGLOBAL LAND CAPITAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONTE TRESA SLFernandez Gonzalez Gabriel EugenioFernandez Gonzalez G…

Beneficial owner (UBO)

Fernandez Gonzalez Gabriel Eugenio100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

2 nodes Person Company
PONTE TRESA SLFernandez Gonzalez Gabriel EugenioFernandez Gonzalez G…

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2023· Registered 22/05/2023· I/A 13
  2. Cambio de domicilio socialPublished 05/06/2023· Registered 22/05/2023· I/A 13
  3. Ceses/DimisionesPublished 05/06/2023· Registered 22/05/2023· I/A 12
  4. NombramientosPublished 05/06/2023· Registered 22/05/2023· I/A 12
  5. RevocacionesPublished 20/07/2010· Registered 05/07/2010· I/A 11
  6. RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 10

Changes

  1. 05/06/2023Cambio de domicilio social

    C/ CUARTELES 12 1º G (MALAGA)

  2. 05/06/2023Declaración de unipersonalidad

    FERNANDEZ GONZALEZ GABRIEL EUGENIO

Timeline (BORME)

  1. 05/06/2023#7563360
    Declaración 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).
  2. 05/06/2023#7563359
    Ceses/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).
  3. 20/07/2010#810891
    Revocaciones
    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).
  4. 15/02/2010#589563
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUARTELES 12 1º G (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.