POBLADOS 15 SL
Hoja M249218· NIF B82514738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POBLADOS 15 SL
Activity
POBLADOS 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 27 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Diot LaurentCeased on 20/01/2023Administrador Único
- Agnesa EricCeased on 20/01/2023Liquidador
Authorised representatives
Former
- Sailles Pascal Christian LouisCeased on 20/01/2023Apoderado Mancomunado
- Palu Jean-MarieCeased on 20/01/2023Apoderado Mancomunado
- Cantin Pascal-Jean-GabrielCeased on 20/01/2023Apoderado Mancomunado
- Santos Diaz PedroCeased on 23/02/2012Apoderado Mancomunado Solidario
- Rossignol Raymond HenriCeased on 23/02/2012Apoderado Mancomunado Solidario
- Perez -Tenessa De Block Luis AntonioCeased on 23/02/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 27
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 27
- DisoluciónPublished 27/01/2023· Registered 20/01/2023· I/A 27
- ExtinciónPublished 27/01/2023· Registered 20/01/2023· I/A 27
- Cambio de domicilio socialPublished 25/05/2012· Registered 14/05/2012· I/A 26
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 25
- RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 24
Changes
- 27/01/2023Disolución
- 27/01/2023Extinción
- 25/05/2012Cambio de domicilio social
C/ JOSE ABASCAL, 56 (MADRID)
Timeline (BORME)
- 27/01/2023#7355919Ceses/DimisionesNombramientosDisoluciónExtinción
POBLADOS 15 SL. Ceses/Dimisiones. Adm. Unico: DIOT LAURENT. Nombramientos. Liquidador: AGNESA ERIC. Disolución. Voluntaria. Extinción. Datos registrales. T 19786 , F 204, S 8, H M 249218, I/A 27 (20.01.23).
- 25/05/2012#1740776Cambio de domicilio social
POBLADOS 15 SL. Cambio de domicilio social. C/ JOSE ABASCAL, 56 (MADRID). Datos registrales. T 19786 , F 204, S 8, H M 249218, I/A 26 (14.05.12).
- 06/03/2012#1626750Nombramientos
POBLADOS 15 SL. Nombramientos. Apo.Manc.: PALU JEAN-MARIE;SAILLES PASCAL CHRISTIAN LOUIS;CANTIN PASCAL-JEAN-GABRIEL. Datos registrales. T 19786 , F 204, S 8, H M 249218, I/A 25 (23.02.12).
- 06/03/2012#1626749Revocaciones
POBLADOS 15 SL. Revocaciones. Apo.Man.Soli: PEREZ -TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND HENRI;SANTOS DIAZ PEDRO;PEREZ -TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND HENRI;SANTOS DIAZ PEDRO. Apoderado: ROSSIGNOL RAYMOND HENRI. Datos regis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.