POGSAN MALAGA SL

Hoja MA109047· NIF B92531029

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 099 948,00 €
Incorporation :
16/05/2011
Director :
Poggio Sanchez Santiago

Legal information

Legal information for POGSAN MALAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 099 948,00 €
Incorporation date16/05/2011
LocalityMálaga
Phone
Register referenceTomo 4876 · Folio 97 · Hoja MA109047
StatusVigente

Activity

POGSAN MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 May 2011. The Spanish commercial register has published 8 filings for this company, from 16 May 2011 to 4 September 2024, across 6 distinct types of filing. Its registered share capital is 12 099 948,00 €.

Corporate purpose

a) La adquisición y construcción de fincas, terrenos, derechos de edificación y unidades de aprovechamiento urbanístico, así como su ordenación, transformación, urbanización, parcelación, reparcelación, hasta su culminación por la terminación de la construcción, así como su explotación en forma de a.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POGSAN MALAGA SLPoggio Sanchez SantiagoPoggio Sanchez Santi…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/09/2024) : Poggio Freuller Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/09/2024) : Poggio Freuller Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 5
  2. Ceses/DimisionesPublished 21/01/2021· Registered 12/01/2021· I/A 4
  3. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 4
  4. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 3
  5. Ampliación de capitalPublished 01/09/2015· Registered 25/08/2015· I/A 2
  6. ConstituciónPublished 16/05/2011· Registered 29/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 16/05/2011· Registered 29/04/2011· I/A 1
  8. NombramientosPublished 16/05/2011· Registered 29/04/2011· I/A 1

Changes

  1. 04/09/2024Pérdida del carácter de unipersonalidad
  2. 16/05/2011Declaración de unipersonalidad

    POGGIO FREULLER SANTIAGO

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 12 099 948,00 € (+12 096 848,00 €)
  2. 16/05/2011Constitución
    Initial capital: 3 100,00 €

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. 04/09/2024#8236850
    Pérdida del carácter de unipersonalidad
    POGSAN MALAGA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA109047, I/A 5 (28.08.24).
  2. 21/01/2021#6215654
    Ceses/DimisionesNombramientos
    POGSAN MALAGA SL. Ceses/Dimisiones. Adm. Unico: POGGIO FREULLER SANTIAGO. Nombramientos. Adm. Unico: POGGIO SANCHEZ SANTIAGO. Datos registrales. T 4876, L 3784, F 97, S 8, H MA109047, I/A 4 (12.01.21).
  3. 23/02/2017#4261151
    Nombramientos
    POGSAN MALAGA SL. Nombramientos. Apoderado: POGGIO SANCHEZ SANTIAGO. Datos registrales. T 4876, L 3784, F 96, S 8, H MA109047, I/A 3 (15.02.17).
  4. 01/09/2015#3483565
    Ampliación de capital
    POGSAN MALAGA SL. Ampliación de capital. Capital: 12.096.848,00 Euros. Resultante Suscrito: 12.099.948,00 Euros. Datos registrales. T 4876, L 3784, F 86, S 8, H MA109047, I/A 2 (25.08.15).
  5. 16/05/2011#1212866
    ConstituciónDeclaración de unipersonalidadNombramientos
    POGSAN MALAGA SL. Constitución. Comienzo de operaciones: 3.02.03. Objeto social: a) La adquisición y construcción de fincas, terrenos, derechos de edificación y unidades de aprovechamiento urbanístico, así como su ordenación, transformación, urbaniza…

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 2011

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/ OROTAVA 1 - POLIGONO IND, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province