ASSEMBLY & POOL SL

Hoja PM65518· NIF B57654451

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/04/2010
Director :
Gomez Tur Vicente

Legal information

Legal information for ASSEMBLY & POOL SL

NIF
Hoja registral
IRUS1000095320551
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/04/2010
Register referenceTomo 2418 · Folio 197 · Hoja PM65518
StatusVigente

Activity

ASSEMBLY & POOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 April 2010. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 2 September 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a).- La construcción, reparación, mantenimiento y venta de piscinas. b).- Venta de accesorios y material para piscinas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASSEMBLY & POOL SLGomez Tur VicenteGomez Tur Vicente

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASSEMBLY & POOL SLRomero Giron JosefaRomero Giron Josefa

Beneficial owner (UBO)

Romero Giron Josefa100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
ASSEMBLY & POOL SLRomero Giron JosefaRomero Giron Josefa

Registered actos

  1. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 2
  2. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 2
  3. ConstituciónPublished 19/04/2010· Registered 06/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2010· Registered 06/04/2010· I/A 1
  5. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 1

Changes

  1. 19/04/2010Declaración de unipersonalidad

    ROMERO GIRON JOSEFA

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 100,00 €

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. 02/09/2014#2952412
    Cambio de identidad del socio único
    ASSEMBLY & POOL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ TUR VICENTE. Datos registrales. T 2418 , F 197, S 8, H PM 65518, I/A 3 (26.08.14).
  2. 02/09/2014#2952411
    Ceses/DimisionesNombramientos
    ASSEMBLY & POOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMERO GIRON JOSEFA. Nombramientos. Adm. Unico: GOMEZ TUR VICENTE. Datos registrales. T 2418 , F 196, S 8, H PM 65518, I/A 2 (26.08.14).
  3. 19/04/2010#679245
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSEMBLY & POOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.10. Objeto social: a).- La construcción, reparación, mantenimiento y venta de piscinas. b).- Venta de accesorios y material para piscinas. Domicilio: C/ GUILLERM…

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 2010

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/ GUILLERMO COLOM POETA 12 BAJA (MARRATXI), Illes Balears
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 4101 — are listed together.

Prospect this sectorAll companies in this sector