LAS POISOAS SL

Hoja BA30071· NIF B80643976

VigenteBadajoz
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 886 570,97 €

Legal information

Legal information for LAS POISOAS SL

NIF
Hoja registral
IRUS1000181864150
Legal formSociedad Limitada (SL)
Share capital2 886 570,97 €
LocalityOlivenza
Register referenceTomo 714 · Folio 128 · Hoja BA30071
StatusVigente

Activity

LAS POISOAS SL is a Sociedad Limitada (SL) with its registered office in Olivenza (Badajoz, Extremadura). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 8 filings for this company, from 2 July 2019 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 2 886 570,97 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
  2. Ampliación de capitalPublished 08/10/2021· Registered 01/10/2021· I/A 5
  3. Modificaciones estatutariasPublished 08/10/2021· Registered 01/10/2021· I/A 5
  4. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 4
  5. Ampliación de capitalPublished 27/05/2020· Registered 20/05/2020· I/A 3
  6. Modificaciones estatutariasPublished 27/05/2020· Registered 20/05/2020· I/A 3
  7. Modificaciones estatutariasPublished 02/07/2019· Registered 25/06/2019· I/A 2
  8. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 2

Changes

  1. 08/10/2021Modificaciones estatutarias
  2. 27/05/2020Modificaciones estatutarias
  3. 02/07/2019Cambio de domicilio social

    C/ FLORES, 3 06100 (OLIVENZA)

  4. 02/07/2019Modificaciones estatutarias

Capital · events

  1. 08/10/2021Ampliación de capital
    Resulting capital: 2 886 570,97 € (+899 997,59 €)
  2. 27/05/2020Ampliación de capital
    Resulting capital: 1 986 573,38 € (+1 650 006,60 €)

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. 28/01/2025#8457559
    Revocaciones
    LAS POISOAS SL. Revocaciones. Apoderado: MARGARITA SEGALES CARRERA. Datos registrales. S 8 , H BA 30071, I/A 6 (21.01.25).
  2. 08/10/2021#6632506
    Ampliación de capitalModificaciones estatutarias
    LAS POISOAS SL. Ampliación de capital. Capital: 899.997,59 Euros. Resultante Suscrito: 2.886.570,97 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. T 714 , F 128, S 8, H BA 30071, I/A 5 ( 1.10.21).
  3. 07/10/2020#6062731
    Nombramientos
    LAS POISOAS SL. Nombramientos. Apo.Sol.: MONTSERRAT BLANCH SABORIT;MARGARITA BLANCH SABORIT;MARTA BLANCH SABORIT. Datos registrales. T 714 , F 127, S 8, H BA 30071, I/A 4 (30.09.20).
  4. 27/05/2020#5889840
    Ampliación de capitalModificaciones estatutarias
    LAS POISOAS SL. Ampliación de capital. Capital: 1.650.006,60 Euros. Resultante Suscrito: 1.986.573,38 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. T 714 , F 126, S 8, H BA 30071, I/A 3 (20.05.20).
  5. 02/07/2019#5472900
    Modificaciones estatutariasCambio de domicilio social
    LAS POISOAS SL. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. C/ FLORES, 3 06100 (OLIVENZA). Datos registrales. T 714 , F 126, S 8, H BA 30071, I/A 2 (25.06.19).

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/ FLORES, 3 06100 (OLIVENZA), Olivenza, Badajoz
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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector