INVERSORA PO SA
Hoja BU9429· NIF A34017723
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 4 650 000,00 €
- Directors :
- Pastor Cuesta Jose Luis, Pastor Ortiz Dario Jose, MOONLECHT SL
Legal information
Legal information for INVERSORA PO SA
Activity
INVERSORA PO SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 4 650 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pastor Cuesta Jose LuisAdministrador únicoAdministrador Único
- Pastor Ortiz Dario JoseSince 19/07/2011Administrador Solidario
- MOONLECHT SLSince 29/07/2011Administrador SolidarioAdministrador únicoAdministrador Único
Authorised representatives
Former
- Pastor Ortiz ManuelCeased on 27/03/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 13/07/2021· Registered 02/07/2021· I/A 11
- ReeleccionesPublished 11/11/2016· Registered 03/11/2016· I/A 9
- RevocacionesPublished 02/04/2014· Registered 27/03/2014· I/A 8
- Ampliación de capitalPublished 15/04/2013· Registered 09/04/2013· I/A 7
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 6
- ReeleccionesPublished 29/07/2011· Registered 19/07/2011· I/A 5
Changes
- 14/02/2012Modificaciones estatutarias
Capital · events
- 15/04/2013Ampliación de capitalResulting capital: 4 650 000,00 €
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)
- 13/07/2021#6523116Reelecciones
INVERSORA PO SA. Reelecciones. Adm. Solid.: MOONLECHT SL;PASTOR ORTIZ DARIO JOSE. Datos registrales. T 488, L 279, F 127, S 8, H BU 9429, I/A 11 ( 2.07.21).
- 11/11/2016#4099991Reelecciones
INVERSORA PO SA. Reelecciones. Adm. Solid.: MOONLECHT SL;PASTOR ORTIZ DARIO JOSE. Datos registrales. T 488, L 279, F 127, S 8, H BU 9429, I/A 9 ( 3.11.16).
- 02/04/2014#2747329Revocaciones
INVERSORA PO SA. Revocaciones. Apoderado: PASTOR ORTIZ MANUEL. Datos registrales. T 488, L 279, F 126, S 8, H BU 9429, I/A 8 (27.03.14).
- 15/04/2013#2226508Ampliación de capital
INVERSORA PO SA. Ampliación de capital. Suscrito: 650.000,00 Euros. Desembolsado: 650.000,00 Euros. Resultante Suscrito: 4.650.000,00 Euros. Resultante Desembolsado: 4.650.000,00 Euros. Datos registrales. T 488, L 279, F 125, S 8, H BU 9429, I/A 7 ( … - 14/02/2012#1591104Modificaciones estatutarias
INVERSORA PO SA. Modificaciones estatutarias. 19.- Los Administradores ejercerán su cargo de forma gratuíta.. Datos registrales. T 488, L 279, F 125, S 8, H BU 9429, I/A 6 ( 2.02.12).
- 29/07/2011#1319746Reelecciones
INVERSORA PO SA. Reelecciones. Adm. Solid.: MOONLECHT SL;PASTOR ORTIZ DARIO JOSE. Datos registrales. T 488, L 279, F 124, S 8, H BU 9429, I/A 5 (19.07.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.