GRUP PONS SINCE 1945 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Lleida
- Share capital
- €1,149,120
- First publication
- 1 Feb 2010
- Latest act
- 11 Dec 2023
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PONS SUÑE EDUARDO |
| Attorney-in-fact | PONS SUÑE EDUARD |
| Joint director | PONS SUÑE EDUARD |
| Consolidated accounts auditor | CHECK ACCOUNT SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | VILAGRASA IBARZ JULIO |
| Consolidated accounts auditor | VILAGRASA JIMENEZ JULIO |
| Deputy consolidated accounts auditor | AGUADO ANTONIJUAN Y SARRAGA SL |
| Deputy consolidated accounts auditor | MORAGUES MARTINEZ ALEJANDRO |
| Deputy consolidated accounts auditor | VILAGRASA JIMENEZ JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2023 | Appointments | Notice 524073 |
| 9 Dec 2022 | Re-elections | Notice 538103 |
| 20 Jul 2022 | Declaration of sole-shareholder status, Capital reduction | Notice 337217 |
| 5 Dec 2019 | Appointments | Notice 503984 |
| 8 Nov 2019 | Revocations | Notice 462536 |
| 31 Jul 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 333424 |
| 20 Nov 2017 | Capital reduction | Notice 453841 |
| 2 Jan 2017 | Appointments | Notice 925 |
| 29 Nov 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 482444 |
| 15 Dec 2015 | Re-elections | Notice 507201 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/grup-pons-since-1945-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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