BY POZNAN SL

Hoja B339546· NIF B64330194

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 356 787,00 €
Director :
Serra Vila Ramon

Legal information

Legal information for BY POZNAN SL

NIF
Hoja registral
IRUS1000358343574
Legal formSociedad Limitada (SL)
Share capital5 356 787,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 38974 · Folio 221 · Hoja B339546
StatusVigente

Activity

BY POZNAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 26 March 2026, across 3 distinct types of filing. Its registered share capital is 5 356 787,00 €.

Corporate purpose

AMPLIAR A:LA EXPLOTACION DE ESTACIONES DE SERVICIO,LA COMERCIALIZACION DE COMBUSTIBLES,CARBURANTES Y LUBRICANTES,ASI COMO EL SERVICIO DE LAVADO Y ENGRASE DE VEHICULOS.LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
BY POZNAN SLSerra Vila RamonSerra Vila RamonINICIATIVAS TIME SLINICIATIVAS TIME SLINICIATIVAS LATINAS SLINICIATIVAS LATINAS …PROMOCIONES TERSA 2000 SLPROMOCIONES TERSA 20…LLUCANES INVEST SLLLUCANES INVEST SLCONSTRUCCIONES MASFA 2003 SLCONSTRUCCIONES MASFA…HABITAN FOM SLHABITAN FOM SLMIBUX INVEST SLMIBUX INVEST SLAGENS ADMINISTRACIO DE NEGOCIS SLAGENS ADMINISTRACIO …PORT DEL REIG INVESTMENT SLPORT DEL REIG INVEST…PORT DEL REIG INVESTMENT SLPORT DEL REIG INVEST…LECTRIC DISTRIBUCIONS RAMA SLLECTRIC DISTRIBUCION…HOME FOSC SLHOME FOSC SLLECTRIC INSTAL.LACIONS DEL RIPOLLES SLLECTRIC INSTAL.LACIO…SERRA VENDING SOCIEDAD LIMITADASERRA VENDING SOCIED…ORGANIC PIRINEU-RIPOLLES SOCIEDAD LIMITADAORGANIC PIRINEU-RIPO…TERRA DEL SKY PIRINEU SOCIEDAD LIMITADATERRA DEL SKY PIRINE…L. ALAVES BATALLER SAL. ALAVES BATALLER SAVILA-TRISTANY SLVILA-TRISTANY SLROMA 86 SLROMA 86 SL

Registered actos

  1. Ampliación de capitalPublished 10/04/2012· Registered 27/03/2012· I/A 5
  2. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 4
  3. Cambio de domicilio socialPublished 02/11/2009· Registered 21/10/2009· I/A 3
  4. Cambio de objeto socialPublished 02/11/2009· Registered 21/10/2009· I/A 3

Changes

  1. 17/02/2011Cambio de domicilio social

    AV DIAGONAL Num.611 P.6 PTA.B (BARCELONA)

  2. 02/11/2009Cambio de domicilio social

    CL ESTRONCI, ESQUINA CALLE AMETLLER 2 BS (HOSPITALET DE LLOBREGAT (L')

  3. 02/11/2009Cambio de objeto social

    AMPLIAR A:LA EXPLOTACION DE ESTACIONES DE SERVICIO,LA COMERCIALIZACION DE COMBUSTIBLES,CARBURANTES Y LUBRICANTES,ASI COMO EL SERVICIO DE LAVADO Y ENGRASE DE VEHICULOS.LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS...

Capital · events

  1. 10/04/2012Ampliación de capital
    Resulting capital: 5 356 787,00 € (+5 353 777,00 €)

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. 26/03/2026#9146032
    BY POZNAN SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 339546, I/A A (18.03.26).
  2. 27/11/2015#3606991
    BY POZNAN SL. Otros conceptos: INHABILITACION DE DON RAMON SERRA VILA,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME DE FECHA 30/07/2015 DICTADA POR EL JUZGADO MERCANTIL 8 BARCELONA. Datos registrales. T 38974 , F 221, S 8, H B 339546, I/A 2…
  3. 10/04/2012#1676913
    Ampliación de capital
    BY POZNAN SL. Ampliación de capital. Capital: 5.353.777,00 Euros. Resultante Suscrito: 5.356.787,00 Euros. Datos registrales. T 38974 , F 222, S 8, H B 339546, I/A 5 (27.03.12).
  4. 17/02/2011#1076885
    Cambio de domicilio social
    BY POZNAN SL. Cambio de domicilio social. AV DIAGONAL Num.611 P.6 PTA.B (BARCELONA). Datos registrales. T 38974 , F 222, S 8, H B 339546, I/A 4 ( 4.02.11).
  5. 02/11/2009#446295
    Cambio de domicilio socialCambio de objeto social
    BY POZNAN SL. Cambio de domicilio social. CL ESTRONCI, ESQUINA CALLE AMETLLER 2 BS (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE ESTACIONES DE SERVICIO,LA COMERCIALIZACION DE COMBUSTIBLES,CARBURANTES Y LUBRICANTE…

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 addressAV DIAGONAL Num.611 P.6 PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province