POIPET HOUSE SL

Hoja MA106660· NIF B93084390

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
475 000,00 €
Incorporation :
19/10/2010
Director :
Tyulpanova Natalia

Legal information

Legal information for POIPET HOUSE SL

NIF
Hoja registral
IRUS1000040582450
Legal formSociedad Limitada (SL)
Share capital475 000,00 €
Incorporation date19/10/2010
LocalityEstepona
Phone
Register referenceTomo 4804 · Folio 169 · Hoja MA106660
StatusVigente

Activity

POIPET HOUSE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 October 2010. The Spanish commercial register has published 9 filings for this company, from 19 October 2010 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 475 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, y explotación en régimen de alquiler o venta, de inmuebles; la promoción de los mismos bien directamente, bien a través de terceros; la construcción, refacción o mejora de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POIPET HOUSE SLTyulpanova NataliaTyulpanova Natalia

Cap table · shareholdings

  • Anepir Elena100 %

    Individual · since 28/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POIPET HOUSE SLAnepir ElenaAnepir Elena

Beneficial owner (UBO)

Anepir Elena100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
POIPET HOUSE SLAnepir ElenaAnepir Elena

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 14/11/2019· I/A 4
  2. NombramientosPublished 25/11/2019· Registered 14/11/2019· I/A 4
  3. Declaración de unipersonalidadPublished 28/11/2018· Registered 15/11/2018· I/A 3
  4. NombramientosPublished 28/11/2018· Registered 15/11/2018· I/A 3
  5. Ceses/DimisionesPublished 14/05/2013· Registered 29/04/2013· I/A 2
  6. ConstituciónPublished 19/10/2010· Registered 30/09/2010· I/A 1
  7. NombramientosPublished 19/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 28/11/2018Declaración de unipersonalidad

    ANEPIR ELENA

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 475 000,00 €

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. 25/11/2019#5674840
    Ceses/DimisionesNombramientos
    POIPET HOUSE SL. Ceses/Dimisiones. Adm. Unico: ANEPIR ELENA. Nombramientos. Adm. Unico: TYULPANOVA NATALIA. Datos registrales. T 4804, L 3712, F 169, S 8, H MA106660, I/A 4 (14.11.19).
  2. 28/11/2018#5149943
    Declaración de unipersonalidadNombramientos
    POIPET HOUSE SL. Declaración de unipersonalidad. Socio único: ANEPIR ELENA. Nombramientos. Adm. Unico: ANEPIR ELENA. Datos registrales. T 4804, L 3712, F 169, S 8, H MA106660, I/A 3 (15.11.18).
  3. 30/05/2018#4902289
    POIPET HOUSE SL. Reapertura hoja registral. Datos registrales. T 4804, L 3712, F 168, S 8, H MA106660, I/A 1 B (18.05.18).
  4. 22/06/2015#3380287
    POIPET HOUSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4804, L 3712, F 168, S 8, H MA106660, I/A 1 A ( 3.03.15).
  5. 14/05/2013#2272478
    Ceses/Dimisiones
    POIPET HOUSE SL. Ceses/Dimisiones. Adm. Unico: TYULPANOVA NATALIA. Datos registrales. T 4804, L 3712, F 169, S 8, H MA106660, I/A 2 (29.04.13).
  6. 19/10/2010#912690
    ConstituciónNombramientos
    POIPET HOUSE SL. Constitución. Comienzo de operaciones: 24.08.10. Objeto social: La adquisición, y explotación en régimen de alquiler o venta, de inmuebles; la promoción de los mismos bien directamente, bien a través de terceros; la construcción, ref…

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 2010

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 addressURB COSTALITA - SEXTA FASE, VIVIENDA Nº 44 (ESTEPONA), Estepona, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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