MAJADA POMAR SL
Hoja PO40635· NIF B36525368
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Rodriguez Torres Manuel-Lorenzo
Legal information
Legal information for MAJADA POMAR SL
Activity
MAJADA POMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 28 September 2010 to 5 August 2014, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Torres Manuel-LorenzoSince 22/07/2014Administrador Único
Former
- Prada Lopez Jose-MariaCeased on 22/07/2014Administrador Solidario
- Prada Lopez RicardoCeased on 22/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Torres Manuel-Lorenzo100 %
Individual · ultimate beneficial owner · since 05/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2014· Registered 22/07/2014· I/A 4
- NombramientosPublished 05/08/2014· Registered 22/07/2014· I/A 4
- Modificaciones estatutariasPublished 05/08/2014· Registered 22/07/2014· I/A 4
- Declaración de unipersonalidadPublished 05/08/2014· Registered 22/07/2014· I/A 3
- Ampliación de capitalPublished 28/09/2010· Registered 16/09/2010· I/A 2
Changes
- 05/08/2014Declaración de unipersonalidad
RODRIGUEZ TORRES MANUEL-LORENZO
- 05/08/2014Modificaciones estatutarias
Capital · events
- 28/09/2010Ampliación de capitalResulting capital: 30 000,00 € (+24 000,00 €)
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)
- 05/08/2014#2922864Ceses/DimisionesNombramientosModificaciones estatutarias
MAJADA POMAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TORRES MANUEL-LORENZO;PRADA LOPEZ JOSE-MARIA;PRADA LOPEZ RICARDO. Nombramientos. Adm. Unico: RODRIGUEZ TORRES MANUEL-LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: … - 05/08/2014#2922863Declaración de unipersonalidad
MAJADA POMAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ TORRES MANUEL-LORENZO. Datos registrales. T 3222, L 3222, F 2, S 8, H PO 40635, I/A 3 (22.07.14).
- 28/09/2010#890601Ampliación de capital
MAJADA POMAR SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3222, L 3222, F 2, S 8, H PO 40635, I/A 2 (16.09.10).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.