POENA NULLA SL

Hoja AL15071· NIF B04314761

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Amo Tesni Loraine

Legal information

Legal information for POENA NULLA SL

NIF
Hoja registral
IRUS1000013330952
Legal formSociedad Limitada (SL)
LocalityMojácar
Register referenceTomo 597 · Folio 32 · Hoja AL15071
StatusVigente

Activity

POENA NULLA SL is a Sociedad Limitada (SL) with its registered office in Mojácar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 29 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
POENA NULLA SLDel Amo Tesni LoraineDel Amo Tesni LoraineLAS VENTANICAS TRADING SOCIEDAD LIMITADALAS VENTANICAS TRADI…VERA GOLD SLVERA GOLD SLTITO`S CAFE SLTITO`S CAFE SL

Registered actos

  1. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 6
  2. Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 5
  3. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 5
  4. Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 4
  5. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 3

Changes

  1. 25/04/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 29/12/2017#4682465
    Nombramientos
    POENA NULLA SL. Nombramientos. Apoderado: CHACON RUIZ PABLO. Datos registrales. T 597 , F 32, S 8, H AL 15071, I/A 6 (20.12.17).
  2. 29/12/2017#4682464
    Ceses/DimisionesNombramientos
    POENA NULLA SL. Ceses/Dimisiones. Adm. Solid.: CHACON RUIZ PABLO;AMO TESNI LORAINE DEL. Nombramientos. Adm. Unico: AMO TESNI LORAINE DEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  3. 17/04/2017#4336006
    Ceses/DimisionesNombramientos
    POENA NULLA SL. Ceses/Dimisiones. Adm. Unico: DEL AMO JAIME CARLOS. Nombramientos. Adm. Solid.: AMO TESNI LORAINE DEL;CHACON RUIZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  4. 25/04/2011#1181421
    Pérdida del carácter de unipersonalidad
    POENA NULLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 597 , F 31, S 8, H AL 15071, I/A 3 (11.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Ventanicas, s/n, ALMERÍA, MOJACAR
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector