POCONA VELARDE SL

Hoja PM74899· NIF B57881427

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
30/10/2014
Director :
Velarde Rosa Herminio

Legal information

Legal information for POCONA VELARDE SL

NIF
Hoja registral
IRUS1000097257675
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date30/10/2014
Register referenceTomo 2588 · Folio 221 · Hoja PM74899
StatusVigente

Activity

POCONA VELARDE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 October 2014. The Spanish commercial register has published 8 filings for this company, from 30 October 2014 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales. 4333 Revestimiento de suelos y paredes. 4321 Instalaciones eléctricas. 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POCONA VELARDE SLVelarde Rosa HerminioVelarde Rosa Herminio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POCONA VELARDE SLVelarde Rosa HerminioVelarde Rosa Herminio

Beneficial owner (UBO)

Velarde Rosa Herminio100 %

Individual · ultimate beneficial owner · since 12/11/2024

Beneficial owner network map

2 nodes Person Company
POCONA VELARDE SLVelarde Rosa HerminioVelarde Rosa Herminio

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2025· Registered 28/02/2025· I/A 5
  2. Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 4
  3. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 3
  4. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 3
  5. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 2
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 2
  7. ConstituciónPublished 30/10/2014· Registered 22/10/2014· I/A 1
  8. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 07/03/2025Cambio de domicilio social

    C/ DE SON VENTALLOL 33-A (PALMA DE MALLORCA)

  2. 12/11/2024Declaración de unipersonalidad

    VELARDE ROSA HERMINIO

Capital · events

  1. 30/10/2014Constitución
    Initial capital: 4 500,00 €

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. 07/03/2025#8528055
    Cambio de domicilio social
    POCONA VELARDE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE SON VENTALLOL 33-A (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 74899, I/A 5 (28.02.25).
  2. 12/11/2024#8336370
    Declaración de unipersonalidad
    POCONA VELARDE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VELARDE ROSA HERMINIO. Datos registrales. S 8 , H PM 74899, I/A 4 ( 5.11.24).
  3. 12/11/2024#8336369
    Ceses/DimisionesNombramientos
    POCONA VELARDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VELARDE ROSA JUAN;VELARDE ROSA HERMINIO. Nombramientos. Adm. Unico: VELARDE ROSA HERMINIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  4. 01/12/2015#3610863
    Ceses/DimisionesNombramientos
    POCONA VELARDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VELARDE ROSA SERGIO. Nombramientos. Adm. Mancom.: VELARDE ROSA JUAN. Datos registrales. T 2588 , F 221, S 8, H PM 74899, I/A 2 (23.11.15).
  5. 30/10/2014#3037021
    ConstituciónNombramientos
    POCONA VELARDE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.10.14. Objeto social: 4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales. 4333 Revestimiento de suelos y paredes. 4321 Ins…

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 2014

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/ DE SON VENTALLOL 33-A (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector