THE PONDODER SOCIEDAD LIMITADA
Hoja V119768· NIF B97851315
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Navarro Jose Manuel
Legal information
Legal information for THE PONDODER SOCIEDAD LIMITADA
Activity
THE PONDODER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 4 October 2011 to 10 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Fernandez Navarro Jose ManuelSince 17/10/2014Administrador Único
Former
- Sanchez Garcia Cristina MariaCeased on 17/10/2014Administrador Único
Authorised representatives
Current
- Fernandez Navarro Jorge AntonioSince 03/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 7
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 6
- Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 5
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 5
- Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 3
- Ceses/DimisionesPublished 04/10/2011· Registered 23/09/2011· I/A 2
- NombramientosPublished 04/10/2011· Registered 23/09/2011· I/A 2
Changes
- 21/06/2017Cambio de domicilio social
C/ MARQUES DE DOS AGUAS 7 3 D (VALENCIA)
- 10/07/2013Cambio de domicilio social
C/ ROGER DE LAURIA 19 3 - LOCAL A (EDIFICIO PARCK) (VALENCIA)
Timeline (BORME)
- 10/10/2022#7190710Nombramientos
THE PONDODER SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. T 8621, L 5908, F 159, S 8, H V 119768, I/A 7 ( 3.10.22).
- 21/06/2017#4429149Cambio de domicilio social
THE PONDODER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE DOS AGUAS 7 3 D (VALENCIA). Datos registrales. T 8621, L 5908, F 159, S 8, H V 119768, I/A 6 (14.06.17).
- 24/10/2014#3030240Ceses/DimisionesNombramientos
THE PONDODER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA CRISTINA MARIA. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Datos registrales. T 8621, L 5908, F 159, S 8, H V 119768, I/A 5 (17.10.14).
- 10/07/2013#2365278
THE PONDODER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8621, L 5908, F 159, S 8, H V 119768, I/A 4 ( 2.07.13).
- 10/07/2013#2365277Cambio de domicilio social
THE PONDODER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROGER DE LAURIA 19 3 - LOCAL A (EDIFICIO PARCK) (VALENCIA). Datos registrales. T 8621, L 5908, F 159, S 8, H V 119768, I/A 3 ( 2.07.13).
- 04/10/2011#1399177Ceses/DimisionesNombramientos
THE PONDODER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ GARCIA CRISTINA MARIA. Datos registrales. T 8621, L 5908, F 158, S 8, H V 119768, I/A 2 (23.09.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.