POD POINT IBERIA SL

Hoja VA34643· NIF B70884317

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2024
Directors :
Melanie Lane, Driessen Eva Astrid Jose, Gordaliza Sandoval Eleuterio

Legal information

Legal information for POD POINT IBERIA SL

NIF
Hoja registral
IRUS1000386281065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2024
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1647 · Folio 201 · Hoja VA34643
StatusVigente

Activity

POD POINT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 20 May 2024. The Spanish commercial register has published 5 filings for this company, from 20 May 2024 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

CNAE 4669.- Comercio al por mayor de otra maquinaria y equipo. CNAE 4531.- Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POD POINT IBERIA SLDriessen Eva Astrid JoseDriessen Eva Astrid …Gordaliza Sandoval EleuterioGordaliza Sandoval E…Melanie LaneMelanie LaneE-VITA LUXURY GOODS IMPORT & EXPORT CONSULTANCY SLE-VITA LUXURY GOODS …INOBAT IBERIA SLINOBAT IBERIA SLALZAEZ ABOGADOS Y CONSULTORES SLALZAEZ ABOGADOS Y CO…

Cap table · shareholdings

  • POD POINT HOLDING LIMITED100 %

    Legal entity · since 20/05/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POD POINT IBERIA SLPod Point Holding LimitedPod Point Holding Li…

Beneficial owner (UBO)

POD POINT HOLDING LIMITED100 %

Legal entity · since 20/05/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POD POINT IBERIA SLPod Point Holding LimitedPod Point Holding Li…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 2
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 2
  3. ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
  5. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1

Changes

  1. 20/05/2024Declaración de unipersonalidad

    POD POINT HOLDING LIMITED

Capital · events

  1. 20/05/2024Constitución
    Initial capital: 3 000,00 €

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. 23/12/2024#8413400
    Ceses/DimisionesNombramientos
    POD POINT IBERIA SL. Ceses/Dimisiones. Consejero: PALMER ANDREW CHARLES. Presidente: PALMER ANDREW CHARLES. Nombramientos. Consejero: MELANIE LANE. Presidente: MELANIE LANE. Datos registrales. S 8 , H VA 34643, I/A 2 (16.12.24).
  2. 20/05/2024#8085563
    ConstituciónDeclaración de unipersonalidadNombramientos
    POD POINT IBERIA SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: CNAE 4669.- Comercio al por mayor de otra maquinaria y equipo. CNAE 4531.- Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: C/ MIGUEL…

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 2024

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/ MIGUEL ISCAR 15 1º - CENTRO (VALLADOLID), Valladolid
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector