POINSENAY S.L
Hoja B547319· NIF B67585588
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/03/2020
- Director :
- Echevarria Arevalo Juan Ignacio
Legal information
Legal information for POINSENAY S.L
Activity
POINSENAY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 24 March 2020. The Spanish commercial register has published 4 filings for this company, from 24 March 2020 to 31 May 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
LA ELABORACION DE PRODUCTOS ALIMENTICIOS Y PLATOS PRECOCINADOS , CON OPCION A DEGUSTACION. LAS REPRESENTACIONES DE MARCAS Y PRODUCTOS COMERCIALES O INDUSTRIALES, EN EXCLUSIVA O NO, ETC.
Directors and representatives
Directors
Current
- Echevarria Arevalo Juan IgnacioSince 13/03/2020Administrador Único
Authorised representatives
Current
- Llorente Garcia Alicia MariaSince 28/05/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 3
- NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 2
- ConstituciónPublished 24/03/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 1
Changes
- 31/05/2023Cambio de domicilio social
CL MARQUES DE MULHACEN Num.8 P.2 PTA.2 (BARCELONA)
Capital · events
- 24/03/2020ConstituciónInitial 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)
- 31/05/2023#7554964Cambio de domicilio social
POINSENAY S.L. Cambio de domicilio social. CL MARQUES DE MULHACEN Num.8 P.2 PTA.2 (BARCELONA). Datos registrales. T 47285 , F 145, S 8, H B 547319, I/A 3 (24.05.23).
- 08/06/2020#5898659Nombramientos
POINSENAY S.L. Nombramientos. APODERAD.SOL: LLORENTE GARCIA ALICIA MARIA. Datos registrales. T 47285 , F 145, S 8, H B 547319, I/A 2 (28.05.20).
- 24/03/2020#5855922ConstituciónNombramientos
POINSENAY S.L. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: LA ELABORACION DE PRODUCTOS ALIMENTICIOS Y PLATOS PRECOCINADOS , CON OPCION A DEGUSTACION. LAS REPRESENTACIONES DE MARCAS Y PRODUCTOS COMERCIALES O INDUSTRIALES, EN EXCLUS…
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 2020
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 — Elaboración de platos y comidas preparados — are listed together.