POINHOR SA

Hoja M552143· NIF A26352328

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lujo Fernandez Julian

Legal information

Legal information for POINHOR SA

NIF
Hoja registral
IRUS1000290949769
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30684 · Folio 168 · Hoja M552143
StatusVigente

Activity

POINHOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 August 2013 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

- La gestión inmobiliaria, promociones inmobiliarias, compra, venta, alquiler, explotación y gestión de bienes inmuebles, así como la intermediación en materia inmobiliaria. - La compra, venta, arriendo, explotación, promoción, urbanización, construcción, rehabilitación y reforma de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
POINHOR SALujo Fernandez JulianLujo Fernandez JulianENERGETIKA PLUS POLIGONO SLENERGETIKA PLUS POLI…POINHOR, SOCIEDAD ANONIMAPOINHOR, SOCIEDAD AN…COHIDURGO SLCOHIDURGO SLPROMOCIONES INMOBILIARIAS BARALU SAPROMOCIONES INMOBILI…GESTION PARQUES EOLICOS SLGESTION PARQUES EOLI…CONSULTORA DE RIEGOS SACONSULTORA DE RIEGOS…POLIGONO INDUSTRIAL DE CORELLA SAPOLIGONO INDUSTRIAL …

Registered actos

  1. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 6
  2. RevocacionesPublished 02/06/2021· Registered 26/05/2021· I/A 5
  3. ReeleccionesPublished 24/07/2018· Registered 16/07/2018· I/A 4
  4. Cambio de objeto socialPublished 23/05/2016· Registered 12/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 02/08/2013· Registered 23/07/2013· I/A 2

Changes

  1. 23/05/2016Cambio de objeto social

    - La gestión inmobiliaria, promociones inmobiliarias, compra, venta, alquiler, explotación y gestión de bienes inmuebles, así como la intermediación en materia inmobiliaria. - La compra, venta, arriendo, explotación, promoción, urbanización, construcción, rehabilitación y reforma de bienes inmuebles.

  2. 02/08/2013Cambio de domicilio social

    C/ JULIO PALACIOS 3 (MADRID)

Timeline (BORME)

  1. 16/11/2023#7795941
    Reelecciones
    POINHOR SA. Reelecciones. Adm. Unico: LUJO FERNANDEZ JULIAN. Datos registrales. T 30684 , F 168, S 8, H M 552143, I/A 6 ( 8.11.23).
  2. 02/06/2021#6452624
    Revocaciones
    POINHOR SA. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ RICARDO. Datos registrales. T 30684 , F 168, S 8, H M 552143, I/A 5 (26.05.21).
  3. 24/07/2018#4979594
    Reelecciones
    POINHOR SA. Reelecciones. Adm. Unico: LUJO FERNANDEZ JULIAN. Datos registrales. T 30684 , F 168, S 8, H M 552143, I/A 4 (16.07.18).
  4. 23/05/2016#3866277
    Cambio de objeto social
    POINHOR SA. Cambio de objeto social. - La gestión inmobiliaria, promociones inmobiliarias, compra, venta, alquiler, explotación y gestión de bienes inmuebles, así como la intermediación en materia inmobiliaria. - La compra, venta, arriendo, explotaci…
  5. 02/08/2013#2398135
    Cambio de domicilio social
    POINHOR SA. Cambio de domicilio social. C/ JULIO PALACIOS 3 (MADRID). Datos registrales. T 30684 , F 167, S 8, H M 552143, I/A 2 (23.07.13).

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/ JULIO PALACIOS 3 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector