POKINOI SL
Hoja M463891· NIF B85453546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Colorado Ruiz Alberto
Legal information
Legal information for POKINOI SL
Activity
POKINOI SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 5 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Colorado Ruiz AlbertoSince 13/05/2015Administrador Único
Former
- Ruiz Yravedra Maria Del PilarCeased on 13/05/2015Administrador Único
- Colorado Ruiz Gonzalo JaimeCeased on 22/07/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2023· Registered 28/06/2023· I/A 6
- Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 5
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 4
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 4
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 3
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 2
Changes
- 05/07/2023Cambio de domicilio social
C/ EMPLEO 20 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)
- 19/11/2019Cambio de domicilio social
C/ EMPLEO 4 - POLIGONO INDUSTRIAL "LOS OLIVOS" (GETAFE)
Timeline (BORME)
- 05/07/2023#7612061Cambio de domicilio social
POKINOI SL. Cambio de domicilio social. C/ EMPLEO 20 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE). Datos registrales. T 25735 , F 106, S 8, H M 463891, I/A 6 (28.06.23).
- 19/11/2019#5666655Cambio de domicilio social
POKINOI SL. Cambio de domicilio social. C/ EMPLEO 4 - POLIGONO INDUSTRIAL "LOS OLIVOS" (GETAFE). Datos registrales. T 25735 , F 106, S 8, H M 463891, I/A 5 (12.11.19).
- 22/05/2015#3333729Ceses/DimisionesNombramientos
POKINOI SL. Ceses/Dimisiones. Adm. Unico: RUIZ YRAVEDRA MARIA DEL PILAR. Nombramientos. Adm. Unico: COLORADO RUIZ ALBERTO. Datos registrales. T 25735 , F 106, S 8, H M 463891, I/A 4 (13.05.15).
- 29/07/2014#2911200Ceses/DimisionesNombramientos
POKINOI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COLORADO RUIZ GONZALO JAIME. Nombramientos. Adm. Unico: RUIZ YRAVEDRA MARIA DEL PILAR. Datos registrales. T 25735 , F 105, S 8, H M 463891, I/A 3 (22.07.14).
- 31/10/2011#1436778Ceses/DimisionesNombramientos
POKINOI SL. Ceses/Dimisiones. Adm. Unico: COLORADO RUIZ ALBERTO. Nombramientos. Adm. Unico: COLORADO RUIZ GONZALO JAIME. Datos registrales. T 25735 , F 105, S 8, H M 463891, I/A 2 (19.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.