PONTENLUX IM-EXPORT SL

Hoja M685929· NIF B88351051

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2019
Director :
Li Li

Legal information

Legal information for PONTENLUX IM-EXPORT SL

NIF
Hoja registral
IRUS1000303319757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38571 · Folio 200 · Hoja M685929
StatusVigente

Activity

PONTENLUX IM-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos...

Directors and representatives

Directors

Current

  • Li Li
    Administrador Único
    Since 04/04/2019

Directors network map

12 nodes Person Company
PONTENLUX IM-EXPORT SLLi LiLi LiCAFES I PASTES JACQUARD 2019 S.LCAFES I PASTES JACQU…VOLTGOX S.LVOLTGOX S.LCLINICA BAVIERA SACLINICA BAVIERA SAYU HOUSE SLYU HOUSE SLSPAIN AURORA TOBACCO INTERNATIONAL COMPANY SLSPAIN AURORA TOBACCO…CHINA EXPRESS & LOGISTICS SLCHINA EXPRESS & LOGI…ALADDINS ARTISTIC JOURNEY INTERNATIONAL CULTURE SLALADDINS ARTISTIC JO…AURA FITNESS CLUB SLAURA FITNESS CLUB SLBAR RESTAURANTE LI SLBAR RESTAURANTE LI SLLILYORO2008 SLLILYORO2008 SL

Cap table · shareholdings

  • Li Li100 %

    Individual · since 11/04/2019 · socio único (BORME)

Shareholders network map

8 nodes Person Company
PONTENLUX IM-EXPORT SLLi LiLi LiSETINO ESPAÑA SLSETINO ESPAÑA SLSPAIN AURORA TOBACCO INTERNATIONAL COMPANY SLSPAIN AURORA TOBACCO…CHINA EXPRESS & LOGISTICS SLCHINA EXPRESS & LOGI…ALADDINS ARTISTIC JOURNEY INTERNATIONAL CULTURE SLALADDINS ARTISTIC JO…NEW SAILING SLNEW SAILING SLGALICIA KING SEA SLGALICIA KING SEA SL

Beneficial owner (UBO)

Li Li100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

8 nodes Person Company
PONTENLUX IM-EXPORT SLLi LiLi LiSETINO ESPAÑA SLSETINO ESPAÑA SLSPAIN AURORA TOBACCO INTERNATIONAL COMPANY SLSPAIN AURORA TOBACCO…CHINA EXPRESS & LOGISTICS SLCHINA EXPRESS & LOGI…ALADDINS ARTISTIC JOURNEY INTERNATIONAL CULTURE SLALADDINS ARTISTIC JO…NEW SAILING SLNEW SAILING SLGALICIA KING SEA SLGALICIA KING SEA SL

Registered actos

  1. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 1
  3. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    LI LI

Capital · events

  1. 11/04/2019Constitución
    Initial 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)

  1. 11/04/2019#5352617
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONTENLUX IM-EXPORT SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Intermediarios del comercio de productos diversos... Domicilio: C/ SAN PEDRO 7 3º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único

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 2019

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/ SAN PEDRO 7 3º A (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.