PONTREMOLI INVERSIONES SL

Hoja TF59488· NIF B87443339

Struck off · 29/06/2021Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PONTREMOLI INVERSIONES SL

NIF
Hoja registral
IRUS1000237179888
Legal formSociedad Limitada (SL)
Register referenceTomo 3516 · Folio 107 · Hoja TF59488
StatusLiquidada

Activity

PONTREMOLI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 11 August 2017 to 29 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PONTREMOLI INVERSIONE…Del Campo De Miguel DomingoDel Campo De Miguel …PONTREMOLI INVERSIONES SLPONTREMOLI INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 17/06/2021· I/A 4
  2. NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 4
  3. DisoluciónPublished 29/06/2021· Registered 17/06/2021· I/A 4
  4. ExtinciónPublished 29/06/2021· Registered 17/06/2021· I/A 4
  5. NombramientosPublished 11/08/2017· Registered 28/07/2017· I/A 3
  6. Cambio de domicilio socialPublished 11/08/2017· Registered 28/07/2017· I/A 2

Changes

  1. 29/06/2021Disolución
  2. 29/06/2021Extinción
  3. 11/08/2017Cambio de domicilio social

    CTRA GENERAL Km 9 - TF47, ABAMA (GUIA DE ISORA)

Timeline (BORME)

  1. 29/06/2021#6502169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PONTREMOLI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DEL CAMPO DE MIGUEL DOMINGO. Adm. Unico: DEL CAMPO DE MIGUEL DOMINGO. Nombramientos. Liquidador: DEL CAMPO DE MIGUEL DOMINGO. Disolución. Voluntaria. Extinción. Dat…
  2. 11/08/2017#4505483
    Nombramientos
    PONTREMOLI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ORGAZ SERRANO ANGEL. Datos registrales. T 3516 , F 106, S 8, H TF 59488, I/A 3 (28.07.17).
  3. 11/08/2017#4505482
    Cambio de domicilio social
    PONTREMOLI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: REFUNDIDOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD. Cambio de domicilio social. CTRA GENERAL Km 9 - TF47, ABAMA (GUIA DE ISORA). Datos registrales. T 3516 , F 104,…

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 addressCTRA GENERAL Km 9 - TF47, ABAMA (GUIA DE ISORA), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.

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