PONTON BUILDING SL

Hoja CO41844· NIF B02923142

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 040,00 €
Incorporation :
31/12/2020
Directors :
Jurado Jimenez Francisco, Cosano Zafra Margarita, Jurado Cosano Daniel

Legal information

Legal information for PONTON BUILDING SL

NIF
Hoja registral
IRUS1000020687660
Legal formSociedad Limitada (SL)
Share capital15 040,00 €
Incorporation date31/12/2020
LocalityPuente Genil
Register referenceTomo 2763 · Folio 196 · Hoja CO41844
StatusVigente

Activity

PONTON BUILDING SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2020. The Spanish commercial register has published 8 filings for this company, from 31 December 2020 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 15 040,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria, 4121. Construcción de edificios residenciales, 4122. Construcción de edificios no residenciales, 4211. Construcción de carreteras y autopistas, 4299. Construcción de otros proyectos de ingeniería civil n.c.o.p., 4311. Demolición, 4329. Otras instalaciones en obras de co.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PONTON BUILDING SLCosano Zafra MargaritaCosano Zafra Margari…Jurado Jimenez FranciscoJurado Jimenez Franc…Jurado Cosano DanielJurado Cosano DanielM2JC INFRAESTRUCTURAS SLM2JC INFRAESTRUCTURA…CERAMICA PONTANENSE SCACERAMICA PONTANENSE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PONTON BUILDING SLJurado Cosano DanielJurado Cosano DanielM2JC INFRAESTRUCTURAS SLM2JC INFRAESTRUCTURA…

Beneficial owner (UBO)

Jurado Cosano Daniel100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

3 nodes Person Company
PONTON BUILDING SLJurado Cosano DanielJurado Cosano DanielM2JC INFRAESTRUCTURAS SLM2JC INFRAESTRUCTURA…

Registered actos

  1. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 3
  3. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
  4. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
  5. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 2
  6. ConstituciónPublished 31/12/2020· Registered 22/12/2020· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2020· Registered 22/12/2020· I/A 1
  8. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 1

Changes

  1. 03/05/2024Cambio de domicilio social

    CÑADA DE SANTA ANA S/N - EL PALOMAR (PUENTE GENIL)

  2. 31/12/2020Declaración de unipersonalidad

    JURADO COSANO DANIEL

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 15 040,00 € (+12 040,00 €)
  2. 31/12/2020Constitución
    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. 03/05/2024#8062285
    NombramientosCambio de domicilio social
    PONTON BUILDING SL. Nombramientos. Apoderado: JURADO COSANO DANIEL. Cambio de domicilio social. CÑADA DE SANTA ANA S/N - EL PALOMAR (PUENTE GENIL). Datos registrales. T 2763 , F 196, S 8, H CO 41844, I/A 3 (24.04.24).
  2. 11/03/2024#7977540
    Ceses/DimisionesNombramientosAmpliación de capital
    PONTON BUILDING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JURADO COSANO DANIEL. Nombramientos. Consejero: JURADO JIMENEZ FRANCISCO. Presidente: JURADO JIMENEZ FRANCISCO. Consejero: JURADO COSANO DANIEL. Secretario: JU…
  3. 31/12/2020#6194740
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONTON BUILDING SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: 4110. Promoción inmobiliaria, 4121. Construcción de edificios residenciales, 4122. Construcción de edificios no residenciales, 4211. Construcción de carreteras y auto…

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 2020

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 addressCÑADA DE SANTA ANA S/N - EL PALOMAR (PUENTE GENIL), Puente Genil, Córdoba
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 — Promoción inmobiliaria — are listed together.

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