POISER MANAGEMENT SL
Hoja B489782· NIF B66813122
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 12/08/2016
- Director :
- Rodriguez Castilla Alfredo Amancio
Legal information
Legal information for POISER MANAGEMENT SL
Activity
POISER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 August 2016. The Spanish commercial register has published 3 filings for this company, from 12 August 2016 to 4 February 2020, across 2 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
GESTION DE PROYECTOS, GESTION DE OBRAS CONSTRUCCION DE TODO TIPO DE OBRAS, REFROMAS Y REHABILITACION DE EDIFICIOS Y ESTRUCTURAS, ASESORAMIENTO DE CONTRATOS DE MANTENIMIENTO Y CONSERVACION DE CARRETERAS, ETC.
Directors and representatives
Directors
Current
- Rodriguez Castilla Alfredo AmancioSince 04/08/2016Administrador Único
Authorised representatives
Current
- De Diego Verdeja ArantzazuSince 28/01/2020Apoderado Solidario
- Navarro Ferrer VictorSince 28/01/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 12/08/2016· Registered 04/08/2016· I/A 1
- NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 1
Capital · events
- 12/08/2016ConstituciónInitial capital: 30 000,00 €
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)
- 04/02/2020#5775287Nombramientos
POISER MANAGEMENT SL. Nombramientos. APODERAD.SOL: DE DIEGO VERDEJA ARANTZAZU;NAVARRO FERRER VICTOR. Datos registrales. T 45496 , F 140, S 8, H B 489782, I/A 2 (28.01.20).
- 12/08/2016#3983607ConstituciónNombramientos
POISER MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: GESTION DE PROYECTOS, GESTION DE OBRAS CONSTRUCCION DE TODO TIPO DE OBRAS, REFROMAS Y REHABILITACION DE EDIFICIOS Y ESTRUCTURAS, ASESORAMIENTO DE CONTRATOS DE MANTE…
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 2016
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.