PONYESO SL

Hoja PO31530· NIF B36424356

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Buceta Ligero Santiago
Former name :
PONYESO SLL

Legal information

Legal information for PONYESO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2784 · Folio 172 · Hoja PO31530
Former names
PONYESO SLL2015-06-05
StatusVigente

Activity

PONYESO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 5 June 2015 to 25 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Buceta Ligero Santiago100 %

Individual · ultimate beneficial owner · since 25/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2023· Registered 17/01/2023· I/A 4
  2. Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 4
  3. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 4
  4. Ceses/DimisionesPublished 30/11/2015· Registered 18/11/2015· I/A 3
  5. NombramientosPublished 30/11/2015· Registered 18/11/2015· I/A 3
  6. Modificaciones estatutariasPublished 30/11/2015· Registered 18/11/2015· I/A 3
  7. Cambio de domicilio socialPublished 30/11/2015· Registered 18/11/2015· I/A 3
  8. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 2
  9. Modificaciones estatutariasPublished 05/06/2015· Registered 27/05/2015· I/A 2

Changes

  1. 25/01/2023Declaración de unipersonalidad

    BUCETA LIGERO SANTIAGO

  2. 30/11/2015Cambio de denominación social

    PONYESO SLL→PONYESO SL

  3. 30/11/2015Cambio de domicilio social

    C/ RAMON OTERO PEDRAYO 10 BAJO (PONTEVEDRA)

  4. 30/11/2015Modificaciones estatutarias
  5. 05/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7350471
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PONYESO SL. Declaración de unipersonalidad. Socio único: BUCETA LIGERO SANTIAGO. Ceses/Dimisiones. Adm. Unico: MOREIRA GARCIA MIGUEL. Nombramientos. Adm. Unico: BUCETA LIGERO SANTIAGO. Datos registrales. T 2784, L 2784, F 172, S 8, H PO 31530, I/A 4 …
  2. 30/11/2015#3610099
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PONYESO SL. Ceses/Dimisiones. Adm. Mancom.: VIEITEZ COCHON VALENTIN;MOREIRA GARCIA MIGUEL;BUCETA EIRIN DANIEL. Nombramientos. Adm. Unico: MOREIRA GARCIA MIGUEL. Modificaciones estatutarias. La sociedad PONYESO SL pierde el carácter laboral pasándose …
  3. 05/06/2015#3354040

    Company name: PONYESO SLL

    Ceses/DimisionesModificaciones estatutarias
    PONYESO SLL. Ceses/Dimisiones. Adm. Mancom.: LIGERO VILLAVERDE JOSE RICARDO. Modificaciones estatutarias. Artículo 19 . La dirección, administración y representación de la sociedad se atribuye a los administradores, y su número será de tres y actuand…

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 addressC/ RAMON OTERO PEDRAYO 10 BAJO (PONTEVEDRA), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province