PONTONAS MARITIMAS SA

Hoja MA5211· NIF A29165263

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Ibañez Fossi Jose Javier, Ibañez Fossi Pablo, Ibañez Fossi Carlos, Ibañez Fossi Carmen Cristina
Former name :
MARISSAL SL

Legal information

Legal information for PONTONAS MARITIMAS SA

NIF
Hoja registral
IRUS1000016459565
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMálaga
Phone
Register referenceTomo 2406 · Folio 3 · Hoja MA5211
Former names
MARISSAL SL2010-04-28 → 2023-03-14
StatusVigente

Activity

PONTONAS MARITIMAS SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/03/2023· Registered 06/03/2023· I/A 12
  2. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 11
  3. Ceses/DimisionesPublished 03/04/2020· Registered 20/03/2020· I/A 10
  4. NombramientosPublished 03/04/2020· Registered 20/03/2020· I/A 10
  5. Modificaciones estatutariasPublished 03/04/2020· Registered 20/03/2020· I/A 10
  6. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 9
  7. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 9
  8. Reducción de capitalPublished 28/04/2010· Registered 14/04/2010· I/A 8
  9. NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARISSAL SL→PONTONAS MARITIMAS SA

  2. 14/03/2023Cambio de domicilio social

    PASEO MIRAMAR 7 Bl.3 2 DR (MALAGA)

  3. 03/04/2020Modificaciones estatutarias

Capital · events

  1. 28/04/2010Reducción de capital
    Resulting capital: 6 000,00 €

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. 14/03/2023#7436322

    Company name: MARISSAL SL

    Cambio de domicilio social
    MARISSAL SL. Cambio de domicilio social. PASEO MIRAMAR 7 Bl.3 2 DR (MALAGA). Datos registrales. T 2406, L 1319, F 3, S 8, H MA 5211, I/A 12 ( 6.03.23).
  2. 29/06/2020#5923069

    Company name: MARISSAL SL

    Nombramientos
    MARISSAL SL. Nombramientos. Apoderado: IBAÑEZ FOSSI MIGUEL ANGEL. Datos registrales. T 2406, L 1319, F 3, S 8, H MA 5211, I/A 11 (19.06.20).
  3. 03/04/2020#5865062

    Company name: MARISSAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISSAL SL. Ceses/Dimisiones. Consejero: IBAÑEZ FOSSI CARMEN CRISTINA;IBAÑEZ FOSSI JOSE JAVIER;IBAÑEZ FOSSI PABLO. Presidente: IBAÑEZ FOSSI JOSE JAVIER. Secretario: IBAÑEZ FOSSI CARMEN CRISTINA. Con.Delegado: IBAÑEZ FOSSI PABLO. Nombramientos. Conse…
  4. 21/01/2015#3150220

    Company name: MARISSAL SL

    Ceses/DimisionesNombramientos
    MARISSAL SL. Ceses/Dimisiones. Consejero: IBAÑEZ FOSSI CARLOS. Presidente: IBAÑEZ FOSSI CARLOS. Consejero: IBAÑEZ FOSSI CARMEN CRISTINA. Secretario: IBAÑEZ FOSSI CARMEN CRISTINA. Consejero: IBAÑEZ FOSSI JOSE JAVIER. Con.Delegado: IBAÑEZ FOSSI CARMEN …
  5. 28/04/2010#696674

    Company name: MARISSAL SL

    Reducción de capital
    MARISSAL SL. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2406, L 1319, F 1, S 8, H MA 5211, I/A 8 (14.04.10).
  6. 28/04/2010#696673

    Company name: MARISSAL SL

    Nombramientos
    MARISSAL SL. Cancelaciones de oficio de nombramientos. Consejero: IBAÑEZ FOSSI CARLOS. Presidente: IBAÑEZ FOSSI CARLOS. Consejero: IBAÑEZ FOSSI CARMEN CRISTINA. Secretario: IBAÑEZ FOSSI CARMEN CRISTINA. Con.Delegado: IBAÑEZ FOSSI CARMEN CRISTINA. Con…

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 addressPASEO MIRAMAR 7 Bl.3 2 DR (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province