FERNANDO POO MAR SL

Hoja B456326· NIF B66350570

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003 000,00 €
Incorporation :
03/09/2014
Directors :
Gabriel Michel El Kassir, Laurence El Kassir

Legal information

Legal information for FERNANDO POO MAR SL

NIF
Hoja registral
IRUS1000369825167
Legal formSociedad Limitada (SL)
Share capital3 003 000,00 €
Incorporation date03/09/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44449 · Folio 11 · Hoja B456326
StatusVigente

Activity

FERNANDO POO MAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 September 2014. The Spanish commercial register has published 6 filings for this company, from 3 September 2014 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 3 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS FINANCIEROS Y COMERCIALES,ASI COMO INMOBILIARIOS,INCLUIDOS AQUELLOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION,Y CONCENTRACION DE EMPRESAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
FERNANDO POO MAR SLGabriel Michel El KassirGabriel Michel El Ka…Laurence El KassirLaurence El KassirGRE CAPITAL ESPAÑA SLGRE CAPITAL ESPAÑA SLPLAZA UNIVERSIDAD ACTIVOS SLPLAZA UNIVERSIDAD AC…POBLE NOU HABITATGES SLPOBLE NOU HABITATGES…LES CORTS RESIDENCIAL SLLES CORTS RESIDENCIA…EMBAJADORES RESIDENCIAL S.LEMBAJADORES RESIDENC…LA SAGRERA RESIDENCIAL S.LLA SAGRERA RESIDENCI…PUJADES HABITATGES S.LPUJADES HABITATGES S…

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2021· Registered 28/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 18/01/2019· Registered 09/01/2019· I/A 4
  3. Ampliación de capitalPublished 10/05/2018· Registered 02/05/2018· I/A 3
  4. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 2
  5. ConstituciónPublished 03/09/2014· Registered 26/08/2014· I/A 1
  6. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 1

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 18/01/2019Modificaciones estatutarias

Capital · events

  1. 10/05/2018Ampliación de capital
    Resulting capital: 3 003 000,00 € (+3 000 000,00 €)
  2. 03/09/2014Constitución
    Initial capital: 3 000,00 €

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. 06/05/2021#6394168
    Modificaciones estatutarias
    FERNANDO POO MAR SL. Modificaciones estatutarias. ADICION DEL APARTADO e) AL ARTICULO 6 Y ADICION DEL ARTICULO 7 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 44449 , F 11, S 8, H B 456326, I/A 5 (28.04.21).
  2. 18/01/2019#5209832
    Modificaciones estatutarias
    FERNANDO POO MAR SL. Modificaciones estatutarias. ART.18 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 44449 , F 11, S 8, H B 456326, I/A 4 ( 9.01.19)…
  3. 10/05/2018#4873760
    Ampliación de capital
    FERNANDO POO MAR SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 44449 , F 10, S 8, H B 456326, I/A 3 ( 2.05.18).
  4. 13/10/2014#3008064
    Nombramientos
    FERNANDO POO MAR SL. Nombramientos. APODERAD.SOL: SIMON MAUGHAN ANTONIS. Datos registrales. T 44449 , F 10, S 8, H B 456326, I/A 2 ( 3.10.14).
  5. 03/09/2014#2953991
    ConstituciónNombramientos
    FERNANDO POO MAR SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS FINANCIEROS Y COMERCIALES,ASI COMO INMOBILIARIOS,INCLUIDOS AQUELLOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION,Y CON…

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 2014

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector