POM DESIGN & DEVELOPMENT SL

Hoja SS37596· NIF B75133306

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 010,00 €
Incorporation :
25/05/2015
Directors :
Oronoz Arbide German, Goikoetxea Luquin Marta

Legal information

Legal information for POM DESIGN & DEVELOPMENT SL

NIF
Hoja registral
IRUS1000125621345
Legal formSociedad Limitada (SL)
Share capital22 010,00 €
Incorporation date25/05/2015
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2698 · Folio 179 · Hoja SS37596
StatusVigente

Activity

POM DESIGN & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 25 May 2015. The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 13 June 2025, across 5 distinct types of filing. Its registered share capital is 22 010,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El desarrollo de sistemas, aplicaciones y tratamientos, venta de elementos e implementos informáticos; programación y transferencia tecnológica informática en mercado interior y exterior. - La consultoría y organización y servicios de proceso de datos. - Formación. - Servicios fotográficos, etc.,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POM DESIGN & DEVELOPM…Oronoz Arbide GermanOronoz Arbide GermanGoikoetxea Luquin MartaGoikoetxea Luquin Ma…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2025· Registered 05/06/2025· I/A 5
  2. Ceses/DimisionesPublished 07/11/2022· Registered 19/10/2022· I/A 3
  3. NombramientosPublished 07/11/2022· Registered 19/10/2022· I/A 3
  4. Ampliación de capitalPublished 07/11/2022· Registered 19/10/2022· I/A 3
  5. Ceses/DimisionesPublished 08/06/2015· Registered 25/05/2015· I/A 2
  6. NombramientosPublished 08/06/2015· Registered 25/05/2015· I/A 2
  7. ConstituciónPublished 25/05/2015· Registered 13/05/2015· I/A 1
  8. NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 1

Changes

  1. 13/06/2025Cambio de domicilio social

    C/ PORTUETXE 61-3º B.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 07/11/2022Ampliación de capital
    Resulting capital: 22 010,00 € (+19 000,00 €)
  2. 25/05/2015Constitución
    Initial 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)

  1. 13/06/2025#8684775
    Cambio de domicilio social
    POM DESIGN & DEVELOPMENT SL. Cambio de domicilio social. C/ PORTUETXE 61-3º B.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 37596, I/A 5 ( 5.06.25).
  2. 07/11/2022#7229418
    Ceses/DimisionesNombramientosAmpliación de capital
    POM DESIGN & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GOIKOETXEA LUQUIN MARTA. Nombramientos. Adm. Solid.: GOIKOETXEA LUQUIN MARTA;ORONOZ ARBIDE GERMAN. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 22.010,00 Euros. Otros…
  3. 08/06/2015#3354982
    Ceses/DimisionesNombramientos
    POM DESIGN & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ORONOZ ASTUDILLO RAUL. Nombramientos. Adm. Unico: GOIKOETXEA LUQUIN MARTA. Datos registrales. T 2698 , F 179, S 8, H SS 37596, I/A 2 (25.05.15).
  4. 25/05/2015#3336363
    ConstituciónNombramientos
    POM DESIGN & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: El desarrollo de sistemas, aplicaciones y tratamientos, venta de elementos e implementos informáticos; programación y transferencia tecnológica informática e…

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 2015

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/ PORTUETXE 61-3º B.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector