POMBROL IMPORT SL

Hoja TF53115· NIF B76627884

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2014
Director :
Hernandez Rodriguez Francisco Javier

Legal information

Legal information for POMBROL IMPORT SL

NIF
Hoja registral
IRUS1000236097270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2014
Register referenceTomo 3312 · Folio 109 · Hoja TF53115
StatusVigente

Activity

POMBROL IMPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 February 2014. The Spanish commercial register has published 7 filings for this company, from 14 February 2014 to 2 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La compra, venta, arrendamiento y explotación de Bienes inmuebles; la promoción, construcción, reparación y restauración de edificios de todas clases, por cuenta propia o ajena y la urbanización y parcelación de terrenos. 2.- La importación, representación, elaboración, fabricación, montaje, dis.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Hernandez Rodriguez Franciso Javier100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 21/02/2014· Registered 10/02/2014· I/A 2
  2. ConstituciónPublished 14/02/2014· Registered 05/02/2014· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2014· Registered 05/02/2014· I/A 1
  4. NombramientosPublished 14/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 14/02/2014Declaración de unipersonalidad

    HERNANDEZ RODRIGUEZ FRANCISO JAVIER

Capital · events

  1. 14/02/2014Constitución
    Initial capital: 3 000,00 €

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. 02/12/2021#6710696
    POMBROL IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3312 , F 109, S 8, H TF 53115, I/A ALTA (24.11.21).
  2. 06/05/2021#6396052
    POMBROL IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3312 , F 109, S 8, H TF 53115, I/A BAJA (26.04.21).
  3. 03/10/2016#4046255
    POMBROL IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: La Agencia Tributaria detecto un error en la asignación del CIF de la entidad "POMBROL IMPORT SL", que consta en la inscripción adjunta. Por tanto, la entidad pasa a tener el =CIF B7662…
  4. 21/02/2014#2683662
    Nombramientos
    POMBROL IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN HERRERA JOSE ANTONIO. Datos registrales. T 3312 , F 109, S 8, H TF 53115, I/A 2 (10.02.14).
  5. 14/02/2014#2670994
    ConstituciónDeclaración de unipersonalidadNombramientos
    POMBROL IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.01.14. Objeto social: 1.- La compra, venta, arrendamiento y explotación de Bienes inmuebles; la promoción, construcción, reparación y restauración de edificios …

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 2014

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/ EL CANO 26 Esc.3 3 - EDIFICIO CAPRI I NUMERO 30 (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector