POC TECHNOLOGIES SOCIEDAD LIMITADA

Hoja Z66680· NIF B99563884

Struck off · 14/12/2022Zaragoza
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/01/2020

Legal information

Legal information for POC TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118990685
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/01/2020
Registro MercantilZARAGOZA
Register referenceTomo 4448 · Folio 103 · Hoja Z66680
StatusNo vigente

Activity

POC TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). It was incorporated on 21 January 2020. The Spanish commercial register has published 8 filings for this company, from 21 January 2020 to 14 December 2022, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Corporate purpose

Fabricación de ordenadores y equipos periféricos. Portales web. Otros servicios relacionados con las tecnologías de la información y la informática. Investigación y desarrollo experimental en biotecnología. Gestión de recursos informáticos. Proceso de datos, hosting y actividades relacionadas. Repar.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • SMART ECO TECHNOLOGIES SL(formerly EVER SMART TECHNOLOGIES SL)100 %

    Legal entity · since 21/01/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SMART ECO TECHNOLOGIES SL100 %Vigente

Legal entity · since 21/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 3
  2. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 3
  3. DisoluciónPublished 14/12/2022· Registered 05/12/2022· I/A 3
  4. ExtinciónPublished 14/12/2022· Registered 05/12/2022· I/A 3
  5. Ampliación de capitalPublished 04/06/2020· Registered 29/05/2020· I/A 2
  6. ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 21/01/2020· Registered 14/01/2020· I/A 1
  8. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 14/12/2022Disolución
  2. 14/12/2022Extinción
  3. 21/01/2020Declaración de unipersonalidad

    EVER SMART TECHNOLOGIES SL

Capital · events

  1. 04/06/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+19 000,00 €)
  2. 21/01/2020Constitución
    Initial capital: 1 000,00 €

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)

  1. 14/12/2022#7291501
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POC TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ JESUS-ANGEL. Nombramientos. Liquidador: MARTINEZ FERNANDEZ JESUS-ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4448 , F 103, S 8, H Z 66680, I/A 3 (…
  2. 04/06/2020#5897303
    Ampliación de capital
    POC TECHNOLOGIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4448 , F 102, S 8, H Z 66680, I/A 2 (29.05.20).
  3. 21/01/2020#5751092
    ConstituciónDeclaración de unipersonalidadNombramientos
    POC TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Fabricación de ordenadores y equipos periféricos. Portales web. Otros servicios relacionados con las tecnologías de la información y la informática. In…

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· Incorporated 2020

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 addressCALLE BARI Número31 (ZARAGOZA), Zaragoza
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 — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector