HOYO DE POMAR SL

Hoja S15685

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 471 122,00 €
Director :
Somarriba Guemes Oscar

Legal information

Legal information for HOYO DE POMAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 471 122,00 €
Register referenceTomo 829 · Folio 30 · Hoja S15685
StatusVigente

Activity

HOYO DE POMAR SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 18 March 2011 to 21 June 2011, across 5 distinct types of filing. Its registered share capital is 9 471 122,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOYO DE POMAR SLSomarriba Guemes OscarSomarriba Guemes Osc…HOYO DE POMAR SLHOYO DE POMAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2011· Registered 09/06/2011· I/A 7
  2. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 7
  3. Modificaciones estatutariasPublished 21/06/2011· Registered 09/06/2011· I/A 7
  4. Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 6
  5. Ampliacion del objeto socialPublished 18/03/2011· Registered 09/03/2011· I/A 6

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 9 471 122,00 € (+1 700 000,00 €)

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. 21/06/2011#1269723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOYO DE POMAR SL. Ceses/Dimisiones. Adm. Solid.: BONET PLA ANA;SOMARRIBA GUEMES OSCAR. Nombramientos. Adm. Unico: SOMARRIBA GUEMES OSCAR. Modificaciones estatutarias. 15BIS. Administración y Representacion.-.Cambio del Organo de Administración: Admin…
  2. 18/03/2011#1129394
    Ampliación de capitalAmpliacion del objeto social
    HOYO DE POMAR SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 9.471.122,00 Euros. Ampliacion del objeto social. Desempeño, asesoramiento y ejecución de toda clase de encargos y representaciones de confianza que se le conf…

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province