PONTO MAR 2006 SL
Hoja Z42533· NIF B99132367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 139 610,00 €
- Directors :
- ALBAÑILERIA Y CONSTRUCCION ANFER SOCIEDAD LIMITADA, FINCAS SAGASTA SOCIEDAD LIMITADA
Legal information
Legal information for PONTO MAR 2006 SL
Activity
PONTO MAR 2006 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 6 April 2009 to 30 October 2014, across 4 distinct types of filing. Its registered share capital is 139 610,00 €.
Directors and representatives
Directors
Current
- ALBAÑILERIA Y CONSTRUCCION ANFER SOCIEDAD LIMITADAAdministrador mancomunadoAdministrador Mancomunado
- FINCAS SAGASTA SOCIEDAD LIMITADAAdministrador mancomunadoAdministrador Mancomunado
Former
- Nuez Aguilar AntonioCeased on 25/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 4
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 4
- Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 3
- Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 2
- NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 2
- Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 2
Changes
- 06/04/2009Modificaciones estatutarias
Capital · events
- 06/04/2009Ampliación de capitalResulting capital: 139 610,00 € (+100 000,00 €)
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)
- 30/10/2014#3039133
PONTO MAR 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3455 , F 179, S 8, H Z 42533, I/A A b (24.10.14).
- 20/12/2013#2596686
PONTO MAR 2006 SL. Otros conceptos: Se declara fallido el crédito contra la Sociedad mediante acuerdo de fecha 03/10/2013. Datos registrales. T 3455 , F 179, S 8, H Z 42533, I/A A (12.12.13).
- 30/07/2010#827181
PONTO MAR 2006 SL. Otros conceptos: Cambiado el representante de la Administradora mancomunada "ALBAÑILERIA Y CONSTRUCCION ANFER, S.L.", cesando a Don Antonio Nuez Aguilar y nombrando a Doña Ana María Nuez Navarro. Datos registrales. T 3455 , F 179, … - 12/05/2009#209233Ceses/DimisionesNombramientos
PONTO MAR 2006 SL. Ceses/Dimisiones. Adm. Mancom.: NUEZ AGUILAR ANTONIO. Nombramientos. Adm. Mancom.: ALBAÑILERIA Y CONSTRUCCION ANFER SOCIEDAD LIMITADA. Datos registrales. T 3455 , F 178, S 8, H Z 42533, I/A 4 (29.04.09).
- 06/04/2009#158276Ampliación de capital
PONTO MAR 2006 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 139.610,00 Euros. Datos registrales. T 3455 , F 178, S 8, H Z 42533, I/A 3 (25.03.09).
- 06/04/2009#158275Ceses/DimisionesNombramientosModificaciones estatutarias
PONTO MAR 2006 SL. Ceses/Dimisiones. Adm. Unico: NUEZ AGUILAR ANTONIO. Nombramientos. Adm. Mancom.: NUEZ AGUILAR ANTONIO;FINCAS SAGASTA SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Zaragoza — are listed together, with their address.