PONTE VECCHIO FINANCING SOCIEDAD LIMITADA

Hoja S37704· NIF B72724982

VigenteCantabria
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Casado Briz Antonio

Legal information

Legal information for PONTE VECCHIO FINANCING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215470668
Legal formSociedad Limitada (SL)
Register referenceTomo 1315 · Folio 206 · Hoja S37704
StatusVigente

Activity

PONTE VECCHIO FINANCING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PONTE VECCHIO FINANCI…Casado Briz AntonioCasado Briz AntonioPONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…RECREO SAN FELIPE SLRECREO SAN FELIPE SLHCB LA MARINA SLHCB LA MARINA SLGRUCASUR 2000, SLGRUCASUR 2000, SLCASADO INVERSIONES SLCASADO INVERSIONES SLLA VEGA DE RIOFRIO, S.LLA VEGA DE RIOFRIO, …RESIDENCIAL HERCASA SLRESIDENCIAL HERCASA …PROMOCIONES CASABRIZ, S.LPROMOCIONES CASABRIZ…DESARROLLOS INMOBILIARIOS PEÑA VIEJA SLDESARROLLOS INMOBILI…PROMOCIONES RESIDENCIAL EL BREZO, S.LPROMOCIONES RESIDENC…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2024· Registered 17/04/2024· I/A 1.

Changes

  1. 25/04/2024Cambio de domicilio social

    PASEO DE PEREDA 27 1º (SANTANDER)

Timeline (BORME)

  1. 25/04/2024#8054725
    PONTE VECCHIO FINANCING SOCIEDAD LIMITADA. Otros conceptos: TRASLADO DE DOMICILIO SOCIAL DE GRANADA A CANTABRIA.- Datos registrales. T 1315 , F 206, S 8, H S 37704, I/A 2 (17.04.24).
  2. 25/04/2024#8054724
    Cambio de domicilio social
    PONTE VECCHIO FINANCING SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE PEREDA 27 1º (SANTANDER). Datos registrales. T 1315 , F 204, S 8, H S 37704, I/A 1. (17.04.24).

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 addressPASEO DE PEREDA 27 1º (SANTANDER), Cantabria
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector