SUMINISTROS PONCE SL

Hoja M833437· NIF B19450857

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
03/10/2024
Director :
Ponce Yañez Felipe Hernan

Legal information

Legal information for SUMINISTROS PONCE SL

NIF
Hoja registral
IRUS1000429941993
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date03/10/2024
LocalityMadrid
StatusVigente

Activity

SUMINISTROS PONCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA INTERMEDIACION EN LOS OFICIOS PROPIOS DE LA CONSTRUCCION, REHABILITACION Y REFORMA DE BIENES INMUEBLES RUSTICOS Y URBANOS...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SUMINISTROS PONCE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…CAPRICHO DEL DUQUE SLCAPRICHO DEL DUQUE SLCATERING ABASCAL43 SLCATERING ABASCAL43 SLINTERMEDIACIONES MONTECARMELO SLINTERMEDIACIONES MON…ALBERCRIS225 SLALBERCRIS225 SLELENRITAS24 SLELENRITAS24 SLSARIFLIPI2026 SLSARIFLIPI2026 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SUMINISTROS PONCE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…CAPRICHO DEL DUQUE SLCAPRICHO DEL DUQUE SLALBERCRIS225 SLALBERCRIS225 SLSARIFLIPI2026 SLSARIFLIPI2026 SL

Beneficial owner (UBO)

Ponce Yañez Felipe Hernan100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

5 nodes Person Company
SUMINISTROS PONCE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…CAPRICHO DEL DUQUE SLCAPRICHO DEL DUQUE SLALBERCRIS225 SLALBERCRIS225 SLSARIFLIPI2026 SLSARIFLIPI2026 SL

Registered actos

  1. ConstituciónPublished 03/10/2024· Registered 26/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 1
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 1

Changes

  1. 03/10/2024Declaración de unipersonalidad

    PONCE YAÑEZ FELIPE HERNAN

Capital · events

  1. 03/10/2024Constitución
    Initial capital: 100 000,00 €

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. 03/10/2024#8277107
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTROS PONCE SL. Constitución. Comienzo de operaciones: 17.09.24. Objeto social: LA INTERMEDIACION EN LOS OFICIOS PROPIOS DE LA CONSTRUCCION, REHABILITACION Y REFORMA DE BIENES INMUEBLES RUSTICOS Y URBANOS... Domicilio: C/ AZUAGA 9 - LOCAL DEREC

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/ AZUAGA 9 - LOCAL DERECHA (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.