JUAN POMARES SL
Hoja MA9223· NIF B29060712
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 706,01 €
- Directors :
- Pomares Villar Juan Antonio, Pomares Villar Maria Auxiliadora
Legal information
Legal information for JUAN POMARES SL
Activity
JUAN POMARES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 22 April 2019, across 4 distinct types of filing. Its registered share capital is 48 706,01 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Pomares Villar Juan AntonioSince 09/04/2019Administrador Solidario
- Pomares Villar Maria AuxiliadoraAdministrador solidarioAdministrador Solidario
Former
- Villar Otal AntoniaCeased on 09/04/2019Administrador Solidario
- Pomares Lima JuanCeased on 13/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 5
- NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 5
- Ampliación de capitalPublished 28/02/2019· Registered 13/02/2019· I/A 4
- Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 3
- NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 3
- Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 3
Changes
- 26/07/2010Modificaciones estatutarias
Capital · events
- 28/02/2019Ampliación de capitalResulting capital: 48 706,01 € (+42 695,89 €)
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)
- 22/04/2019#5364992Ceses/DimisionesNombramientos
JUAN POMARES SL. Ceses/Dimisiones. Adm. Solid.: VILLAR OTAL ANTONIA. Nombramientos. Adm. Solid.: POMARES VILLAR JUAN ANTONIO. Datos registrales. T 2028, L 941, F 77, S 8, H MA 9223, I/A 5 ( 9.04.19).
- 28/02/2019#5284714Ampliación de capital
JUAN POMARES SL. Ampliación de capital. Capital: 42.695,89 Euros. Resultante Suscrito: 48.706,01 Euros. Datos registrales. T 2028, L 941, F 74, S 8, H MA 9223, I/A 4 (13.02.19).
- 26/07/2010#818597Ceses/DimisionesNombramientosModificaciones estatutarias
JUAN POMARES SL. Ceses/Dimisiones. Adm. Unico: POMARES LIMA JUAN. Nombramientos. Adm. Solid.: VILLAR OTAL ANTONIA;POMARES VILLAR MARIA AUXILIADORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.