PONTEARENAS SL
Hoja M600342· NIF B87275046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2015
Legal information
Legal information for PONTEARENAS SL
Activity
PONTEARENAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2015. The Spanish commercial register has published 8 filings for this company, from 8 May 2015 to 1 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La construcción, compra y venta, administración y explotación de establecimientos de hostelería (como cafeterías, bares, restaurantes y similares) y turísticos (como hoteles, complejos de aparthoteles, urbanizaciones residenciales de vacaciones y bungalows) y, en general, de toda clase de espacios;.
Directors and representatives
Directors
Former
- Moldes Mendez Sonia YolandaCeased on 25/05/2021Liquidador
Authorised representatives
Former
- Cantador Rodrigo SoniaCeased on 25/05/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 08/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CORPORACION FINANCIERA KLEBERT SA100 %
Legal entity · since 08/05/2015
Beneficial owner network map
Registered actos
- ExtinciónPublished 01/06/2021· Registered 25/05/2021· I/A 4
- Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 3
- NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
- DisoluciónPublished 03/11/2017· Registered 26/10/2017· I/A 3
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
- ConstituciónPublished 08/05/2015· Registered 29/04/2015· I/A 1
- Declaración de unipersonalidadPublished 08/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 1
Changes
- 01/06/2021Extinción
- 03/11/2017Cambio de denominación social
PONTEARENAS SL→PONTEARENAS SL EN LIQUIDACION
- 03/11/2017Disolución
- 08/05/2015Declaración de unipersonalidad
CORPORACION FINANCIERA KLEBERT SA
Capital · events
- 08/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 01/06/2021#6449054Extinción
PONTEARENAS SL. Extinción. Datos registrales. T 33354 , F 47, S 8, H M 600342, I/A 4 (25.05.21).
- 03/11/2017#4605044
Company name: PONTEARENAS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPONTEARENAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MOLDES MENDEZ SONIA YOLANDA. Nombramientos. Liquidador: MOLDES MENDEZ SONIA YOLANDA. Disolución. Voluntaria. Datos registrales. T 33354 , F 46, S 8, H M 600342, I/A 3 (26.10.17).
- 08/05/2015#3314668Nombramientos
PONTEARENAS SL. Nombramientos. Apoderado: CANTADOR RODRIGO SONIA. Datos registrales. T 33354 , F 45, S 8, H M 600342, I/A 2 (29.04.15).
- 08/05/2015#3314667ConstituciónDeclaración de unipersonalidadNombramientos
PONTEARENAS SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: La construcción, compra y venta, administración y explotación de establecimientos de hostelería (como cafeterías, bares, restaurantes y similares) y turísticos (como hote…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.