JUAN POMARES SL

Hoja MA9223· NIF B29060712

VigenteMálaga
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

NIF
Hoja registral
IRUS1000009688892
Legal formSociedad Limitada (SL)
Share capital48 706,01 €
LocalityMarbella
Register referenceTomo 2028 · Folio 77 · Hoja MA9223
StatusVigente

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

Former

Directors network map

14 nodes Person Company
JUAN POMARES SLPomares Villar Juan AntonioPomares Villar Juan …Pomares Villar Maria AuxiliadoraPomares Villar Maria…LOMAS DEL VIRREY SLLOMAS DEL VIRREY SLSURPLANING SLSURPLANING SLJACARANDA 5110 SLJACARANDA 5110 SLPOMARES E HIJOS SLPOMARES E HIJOS SLPOMARES VILLAR SAPOMARES VILLAR SATO QUISQUI SLTO QUISQUI SLMALACATI SLMALACATI SLGRUPO MARBELLA SAGRUPO MARBELLA SARENTAL ROMARINO SLRENTAL ROMARINO SLSEASHORE PROPERTYES SLSEASHORE PROPERTYES …DULCE Y CUCO SLDULCE Y CUCO SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 5
  2. NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 5
  3. Ampliación de capitalPublished 28/02/2019· Registered 13/02/2019· I/A 4
  4. Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 3
  5. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 3
  6. Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 3

Changes

  1. 26/07/2010Modificaciones estatutarias

Capital · events

  1. 28/02/2019Ampliación de capital
    Resulting 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)

  1. 22/04/2019#5364992
    Ceses/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).
  2. 28/02/2019#5284714
    Ampliación 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).
  3. 26/07/2010#818597
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR PACHECO S/N.-, MÁLAGA, Marbella
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.