SULLY PONT HOLDING SL

Hoja MA185480· NIF B75273219

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/11/2024
Director :
Romero Gonzalez Manuel

Legal information

Legal information for SULLY PONT HOLDING SL

NIF
Hoja registral
IRUS1000435205452
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/11/2024
LocalityPizarra
StatusVigente

Activity

SULLY PONT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 Actividades de las sociedades Holding La gestión y administración de las participaciones de las Sociedad dependientes; la tenencia, cobro de dividendos, venta de participaciones de las sociedades del grupo.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
SULLY PONT HOLDING SLRomero Gonzalez ManuelRomero Gonzalez Manu…ROGOMENOR SLROGOMENOR SLMGR POPI SLMGR POPI SLESTUDIO VALLE DE LECRIN SOCIEDAD LIMITADAESTUDIO VALLE DE LEC…AYLESBURY COMPANY SLAYLESBURY COMPANY SLGARALMA DE INVERSIONES SLGARALMA DE INVERSION…AURORA BOREAL CAPITAL SLAURORA BOREAL CAPITA…PLAYSUPPLY SLPLAYSUPPLY SLALMAZARA LA ATALAYA SLALMAZARA LA ATALAYA …LOMA SABATO SLLOMA SABATO SLALORA FOOD PARTNERS SLALORA FOOD PARTNERS …VALLE AXARCO SLVALLE AXARCO SLISOLAND SAISOLAND SAGALILEO ANDALUZ SOCIEDAD LIMITADAGALILEO ANDALUZ SOCI…PROMOCIONES ROMERO SLPROMOCIONES ROMERO SLROMERO Y CAMARA SLROMERO Y CAMARA SLCONSTRUCCIONES MIGARO SLCONSTRUCCIONES MIGAR…N. O. S. A. INFORMATICA SLLN. O. S. A. INFORMAT…ASEFIN FILATELIA SLASEFIN FILATELIA SLBALLESTER ROMERO DE 6 PROMOCIONES Y CONSTRUCCIONES SLBALLESTER ROMERO DE …SERVICIOS SANITARIOS HISPALENSES SLSERVICIOS SANITARIOS…CREDITO E ASESORAMENTO PATRIMONIAL SLCREDITO E ASESORAMEN…IDAGUS CONSTRUCCIONES SOCIEDAD LIMITADAIDAGUS CONSTRUCCIONE…NETIX SOFT SOCIEDAD LIMITADANETIX SOFT SOCIEDAD …COMPANY TRANSPORT MGR EUROPA SLCOMPANY TRANSPORT MG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SULLY PONT HOLDING SLRomero Gonzalez ManuelRomero Gonzalez Manu…LITURSAN SLLITURSAN SL

Beneficial owner (UBO)

Romero Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 19/11/2024

Beneficial owner network map

3 nodes Person Company
SULLY PONT HOLDING SLRomero Gonzalez ManuelRomero Gonzalez Manu…LITURSAN SLLITURSAN SL

Registered actos

  1. ConstituciónPublished 19/11/2024· Registered 12/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 1
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 1

Changes

  1. 19/11/2024Declaración de unipersonalidad

    ROMERO GONZALEZ MANUEL

Capital · events

  1. 19/11/2024Constitución
    Initial capital: 10 000,00 €

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. 19/11/2024#8350110
    ConstituciónDeclaración de unipersonalidadNombramientos
    SULLY PONT HOLDING SL. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: ACTIVIDAD PRINCIPAL: 6420 Actividades de las sociedades Holding La gestión y administración de las participaciones de las Sociedad dependientes; la tenencia, cobro …

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 2024

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/ LOPE DE VEGA 1 (PIZARRA), Pizarra, Málaga
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.

Prospect this sectorAll companies in this sector