FONTPOYMAR SL
Hoja B288439· NIF B63464093
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Director :
- Puig Parera Luis
Legal information
Legal information for FONTPOYMAR SL
Activity
FONTPOYMAR SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 6 April 2010 to 28 April 2015, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Puig Parera LuisSince 21/04/2015Administrador Único
Former
- Puig Moya JonatanCeased on 21/04/2015Administrador Único
- Lopez Cintas FranciscoCeased on 04/03/2013Administrador Único
- Poyato Garcia ManuelCeased on 17/05/2010Administrador
Directors network map
Registered actos
- RevocacionesPublished 28/04/2015· Registered 21/04/2015· I/A 8
- NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 8
- RevocacionesPublished 13/03/2013· Registered 04/03/2013· I/A 7
- NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 7
- Cambio de domicilio socialPublished 13/03/2013· Registered 04/03/2013· I/A 7
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 6
- RevocacionesPublished 28/05/2010· Registered 17/05/2010· I/A 5
- NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 5
- Ampliación de capitalPublished 28/05/2010· Registered 17/05/2010· I/A 5
- Cambio de domicilio socialPublished 28/05/2010· Registered 17/05/2010· I/A 5
Changes
- 13/03/2013Cambio de domicilio social
PG MAGAROLA SUR,PARCELA NUMERO 1 (ESPARREGUERA)
- 28/05/2010Cambio de domicilio social
AV JAUME I Num.330 (TERRASSA)
Capital · events
- 28/05/2010Ampliación de capitalResulting capital: 39 000,00 € (+35 994,00 €)
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)
- 28/04/2015#3300039RevocacionesNombramientos
FONTPOYMAR SL. Revocaciones. ADM.UNICO: PUIG MOYA JONATAN. Nombramientos. ADM.UNICO: PUIG PARERA LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON JONATAN PUIG MOYA. Datos registrales. T 36419 , F 58, S 8, H… - 13/03/2013#2174245RevocacionesNombramientosCambio de domicilio social
FONTPOYMAR SL. Revocaciones. ADM.UNICO: LOPEZ CINTAS FRANCISCO. Nombramientos. ADM.UNICO: PUIG MOYA JONATAN. Cambio de domicilio social. PG MAGAROLA SUR,PARCELA NUMERO 1 (ESPARREGUERA). Datos registrales. T 36419 , F 57, S 8, H B 288439, I/A 7 ( 4.03… - 08/06/2010#752004Nombramientos
FONTPOYMAR SL. Nombramientos. APODERADO: PUIG PARERA LUIS. Datos registrales. T 36419 , F 57, S 8, H B 288439, I/A 6 (26.05.10).
- 28/05/2010#739000RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
FONTPOYMAR SL. Revocaciones. ADMINISTR.: POYATO GARCIA MANUEL. Nombramientos. ADM.UNICO: LOPEZ CINTAS FRANCISCO. Ampliación de capital. Capital: 35.994,00 Euros. Resultante Suscrito: 39.000,00 Euros. Cambio de domicilio social. AV JAUME I Num.330 (TE… - 28/05/2010#738999
FONTPOYMAR SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"FRANCISCO LOPEZ CINTAS". Datos registrales. T 36419 , F 56, S 8, H B 288439, I/A 4 (17.05.10).
- 06/04/2010#662935
FONTPOYMAR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:MANUEL POYATO GARCIA. Datos registrales. T 36419 , F 56, S 8, H B 288439, I/A 3 (23.03.10).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.