PODAS VELASCO SL
Hoja CA39767· NIF B72154453
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/11/2009
- Director :
- Sanchez Martin Moises
Legal information
Legal information for PODAS VELASCO SL
Activity
PODAS VELASCO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 24 November 2009. The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 12 January 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8130 · Actividades de jardinería
Corporate purpose
- La plantación, rehabilitación y construcción de toda clase de jardines con plantaciones naturales, tanto para zonas industriales, privadas como públicas. - El mantenimiento, conservación y reposición de jardines y arboledas de todas clases, realizando igualmente trabajos de podas y limpi.
Directors and representatives
Directors
Current
- Sanchez Martin MoisesSince 31/12/2015Administrador Único
Former
- Gil Martin VeronicaCeased on 31/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Gil Martin Veronica100 %
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Martin Veronica100 %
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2016· Registered 31/12/2015· I/A 2
- NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 2
- ConstituciónPublished 31/12/2009· Registered 18/12/2009· I/A 1
- Declaración de unipersonalidadPublished 31/12/2009· Registered 18/12/2009· I/A 1
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 1
Changes
- 31/12/2009Declaración de unipersonalidad
GIL MARTIN VERONICA
Capital · events
- 31/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/01/2016#10489761Ceses/DimisionesNombramientos
PODAS VELASCO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL MARTIN VERONICA. Nombramientos. Adm. Unico: SANCHEZ MARTIN MOISES. Datos registrales. T 1961 , F 132, S 8, H CA 39767, I/A 2 (31.12.15).
- 31/12/2009#534171ConstituciónDeclaración de unipersonalidadNombramientos
PODAS VELASCO SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: - La plantación, rehabilitación y construcción de toda clase de jardines con plantaciones naturales, tanto para zonas industriales, privadas como públicas. - El manteni…
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 2009
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 — Actividades de jardinería — are listed together.