LAS POISOAS SL

Hoja M106796

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Saborit Tuneo Montserrat
Former name :
BERNAL R ALEGRIA SL

Legal information

Legal information for LAS POISOAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38541 · Folio 81 · Hoja M106796
Former names
BERNAL R ALEGRIA SL2009-12-22 → 2015-12-01
StatusVigente

Activity

LAS POISOAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 10 May 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LAS POISOAS SLSaborit Tuneo MontserratSaborit Tuneo Montse…DEHESA EL ALCORNOCAL S.LDEHESA EL ALCORNOCAL…

Cap table · shareholdings

  • PITANCA SA100 %

    Legal entity · since 22/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAS POISOAS SLPITANCA SAPITANCA SA

Beneficial owner (UBO)

PITANCA SA100 %

Legal entity · since 22/02/2019

Beneficial owner network map

2 nodes Person Company
LAS POISOAS SLPITANCA SAPITANCA SA

Registered actos

  1. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 11
  2. RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 9
  3. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 10
  4. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 8
  5. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 8
  6. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 7
  7. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 7
  8. Cambio de denominación socialPublished 01/12/2015· Registered 23/11/2015· I/A 6
  9. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 5

Timeline (BORME)

  1. 10/05/2019#5389273
    Nombramientos
    LAS POISOAS SL. Nombramientos. Apoderado: SEGALES CARRERA MARGARITA. Datos registrales. T 38541 , F 81, S 8, H M 106796, I/A 11 (30.04.19).
  2. 22/02/2019#5274383
    Revocaciones
    LAS POISOAS SL. Revocaciones. Apoderado: BERNAL ALEGRIA JOSE JAVIER;BERNAL ALEGRIA RAFAEL ANGEL;BERNAL ALEGRIA MARIA DEL PILAR. Datos registrales. T 6562 , F 225, S 8, H M 106796, I/A 9 (15.02.19).
  3. 22/02/2019#5274382
    Declaración de unipersonalidad
    LAS POISOAS SL. Declaración de unipersonalidad. Socio único: PITANCA SA. Datos registrales. T 38541 , F 81, S 8, H M 106796, I/A 10 (15.02.19).
  4. 21/02/2019#5272079
    Ceses/DimisionesNombramientos
    LAS POISOAS SL. Ceses/Dimisiones. Adm. Solid.: BERNAL ALEGRIA RAFAEL ANGEL;BERNAL ALEGRIA JOSE JAVIER. Nombramientos. Adm. Unico: SABORIT TUNEO MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 02/02/2016#3693208
    Ceses/DimisionesNombramientos
    LAS POISOAS SL. Ceses/Dimisiones. Adm. Unico: BERNAL ROMERO RAFAEL ANGEL. Nombramientos. Adm. Solid.: BERNAL ALEGRIA RAFAEL ANGEL;BERNAL ALEGRIA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  6. 01/12/2015#3612106

    Company name: BERNAL R ALEGRIA SL

    Cambio de denominación social
    BERNAL R ALEGRIA SL. Cambio de denominación social. LAS POISOAS SL. Datos registrales. T 6562 , F 225, S 8, H M 106796, I/A 6 (23.11.15).
  7. 22/12/2009#520746

    Company name: BERNAL R ALEGRIA SL

    Nombramientos
    BERNAL R ALEGRIA SL. Nombramientos. Apoderado: BERNAL ALEGRIA JOSE JAVIER;BERNAL ALEGRIA RAFAEL ANGEL;BERNAL ALEGRIA MARIA DEL PILAR. Datos registrales. T 6562 , F 224, S 8, H M 106796, I/A 5 (10.12.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province