PONTEX S.L

Hoja B48162· NIF A58485723

Struck off · 27/01/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
559 540,31 €

Legal information

Legal information for PONTEX S.L

NIF
Hoja registral
IRUS1000318086685
Legal formSociedades de responsabilidad limitada
Share capital559 540,31 €
Phone
Register referenceTomo 34274 · Folio 54 · Hoja B48162
Former names
PONTEX SA2012-01-23 → 2023-01-05
StatusLiquidada

Activity

PONTEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 559 540,31 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA ACTIVIDAD INMOBILIARIA:COMPRA,VENTA Y EXPLOTACION DE BIENES INMUEBLES PARA SU ARRENDAMIENTO,EXCLUIDO EL FINANCIERO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/01/2023· Registered 20/01/2023· I/A 13
  2. Transformación de sociedadPublished 05/01/2023· Registered 28/12/2022· I/A 12
  3. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 11
  4. Ampliación de capitalPublished 07/11/2017· Registered 27/10/2017· I/A 10
  5. Cambio de objeto socialPublished 07/11/2017· Registered 27/10/2017· I/A 10
  6. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 9
  7. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 8

Changes

  1. 27/01/2023Cambio de denominación social

    PONTEX SA→PONTEX S.L

  2. 27/01/2023Extinción
  3. 07/11/2017Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD INMOBILIARIA:COMPRA,VENTA Y EXPLOTACION DE BIENES INMUEBLES PARA SU ARRENDAMIENTO,EXCLUIDO EL FINANCIERO.

Capital · events

  1. 07/11/2017Ampliación de capital
    Resulting capital: 559 540,31 €

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. 27/01/2023#7354729
    Extinción
    PONTEX S.L. Extinción. Datos registrales. T 34274 , F 54, S 8, H B 48162, I/A 13 (20.01.23).
  2. 05/01/2023#10577163

    Company name: PONTEX SA

    Transformación de sociedad
    PONTEX SA. Transformación de sociedad. Denominación y forma adoptada: PONTEX S.L. Otros conceptos: ADJUDICACION DE PARTICIPACIONES SOCIALES. Datos registrales. T 34274 , F 52, S 8, H B 48162, I/A 12 (28.12.22).
  3. 04/03/2022#6842038

    Company name: PONTEX SA

    Nombramientos
    PONTEX SA. Nombramientos. ADM.UNICO: MONTANE MONTALS JOSEP. Datos registrales. T 34274 , F 52, S 8, H B 48162, I/A 11 (24.02.22).
  4. 07/11/2017#4608211

    Company name: PONTEX SA

    Ampliación de capitalCambio de objeto social
    PONTEX SA. Ampliación de capital. Suscrito: 400.272,66 Euros. Desembolsado: 400.272,66 Euros. Resultante Suscrito: 559.540,31 Euros. Resultante Desembolsado: 559.540,31 Euros. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD INMOBILIARIA:COMPRA,VENTA …
  5. 07/03/2017#4277754

    Company name: PONTEX SA

    Nombramientos
    PONTEX SA. Nombramientos. ADM.UNICO: MONTANE MONTALS JOSEP. Datos registrales. T 34274 , F 51, S 8, H B 48162, I/A 9 (28.02.17).
  6. 23/01/2012#1548162

    Company name: PONTEX SA

    Nombramientos
    PONTEX SA. Nombramientos. ADM.UNICO: MONTANE MONTALS JOSEP. Datos registrales. T 34274 , F 51, S 8, H B 48162, I/A 8 (11.01.12).

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 addressAVDA PAU CASALS 7, BARCELONA
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.

Prospect this sectorAll companies in this sector