HERMANOS POTELE SL
Hoja M533630· NIF B86392123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/02/2012
- Directors :
- Gonzalez Jodar Daniel, Gonzalez Jodar Juan Jose
Legal information
Legal information for HERMANOS POTELE SL
Activity
HERMANOS POTELE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2012. The Spanish commercial register has published 5 filings for this company, from 28 February 2012 to 5 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMERCIALIZACION DE LOS JUEGOS, APUESTAS Y LOTERIAS DEL ESTADO Y/O CUALQUIER OTRO JUEGO O APUESTA QUE EN EL FUTURO PUDIERA COMERCIALIZARSE..
Directors and representatives
Directors
Current
- Gonzalez Jodar DanielSince 25/10/2013Administrador Solidario
- Gonzalez Jodar Juan JoseSince 16/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 2
- NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 2
- Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 2
- ConstituciónPublished 28/02/2012· Registered 16/02/2012· I/A 1
- NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 1
Changes
- 05/11/2013Modificaciones estatutarias
Capital · events
- 28/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2013#2521921Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS POTELE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JODAR JUAN JOSE. Nombramientos. Adm. Solid.: GONZALEZ JODAR JUAN JOSE;GONZALEZ JODAR DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 28/02/2012#1614222ConstituciónNombramientos
HERMANOS POTELE SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: LA COMERCIALIZACION DE LOS JUEGOS, APUESTAS Y LOTERIAS DEL ESTADO Y/O CUALQUIER OTRO JUEGO O APUESTA QUE EN EL FUTURO PUDIERA COMERCIALIZARSE.. Domicilio: C/ HACIENDA…
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 2012
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 — Madrid — are listed together, with their address.