FERNANDEZ POUSADA SL
Hoja LU14082· NIF B27419365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 29/04/2011
- Director :
- Barcia Prados Pablo
Legal information
Legal information for FERNANDEZ POUSADA SL
Activity
FERNANDEZ POUSADA SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). It was incorporated on 29 April 2011. The Spanish commercial register has published 8 filings for this company, from 29 April 2011 to 27 June 2012, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.
Corporate purpose
ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Barcia Prados PabloSince 14/06/2012Administrador Único
Former
- Fernandez Pousada JavierCeased on 14/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2012· Registered 14/06/2012· I/A 2
- NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 2
- Ampliacion del objeto socialPublished 27/06/2012· Registered 14/06/2012· I/A 2
- Cambio de domicilio socialPublished 27/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 29/04/2011· Registered 11/04/2011· I/A 1
- Declaración de unipersonalidadPublished 29/04/2011· Registered 11/04/2011· I/A 1
- NombramientosPublished 29/04/2011· Registered 11/04/2011· I/A 1
Changes
- 27/06/2012Ampliación del objeto social
Actividades profesionales. Prestación de servicios. Actividades de gestióny administración. Servicios educativos, sanitarios, de ocio y entretenimiento. La fabricación, reparación, montaje y comercialización de embarcaciones de madera, de metal o de cualquier otro material, así como la fabricación.
- 27/06/2012Cambio de domicilio social
LUGAR GARITOS- OBE 3 (RIBADEO)
- 29/04/2011Declaración de unipersonalidad
FERNANDEZ POUSADA JAVIER
Capital · events
- 29/04/2011ConstituciónInitial capital: 3 005,06 €
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)
- 27/06/2012#1789251
FERNANDEZ POUSADA SL. Sociedad unipersonal. Cambio de identidad del socio único: BARCIA PRADOS PABLO. Datos registrales. T 429 , F 136, S 8, H LU 14082, I/A 3 (14.06.12).
- 27/06/2012#1789250Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FERNANDEZ POUSADA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ POUSADA JAVIER. Nombramientos. Adm. Unico: BARCIA PRADOS PABLO. Ampliacion del objeto social. Actividades profesionales. Prestación de servicios. Actividades de gestióny administración. Se… - 29/04/2011#1192366ConstituciónDeclaración de unipersonalidadNombramientos
FERNANDEZ POUSADA SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.