POMEDAL SL
Hoja AL20815· NIF B04470555
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Portillo Ponce Alba, Portillo Navarro Damiana
Legal information
Legal information for POMEDAL SL
Activity
POMEDAL SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 29 August 2012 to 23 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Portillo Ponce AlbaSince 16/10/2024Administrador Solidario
- Portillo Navarro DamianaSince 17/08/2012Administrador Solidario
Former
- Portillo Navarro DiegoCeased on 16/10/2024Administrador Mancomunado
- Portillo Navarro Antonia IsabelCeased on 19/01/2015Administrador Mancomunado
- Navarro Ponce Juan ManuelCeased on 17/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 4
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 4
- Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 3
- Ceses/DimisionesPublished 29/08/2012· Registered 17/08/2012· I/A 2
- NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 2
- Modificaciones estatutariasPublished 29/08/2012· Registered 17/08/2012· I/A 2
- Ampliacion del objeto socialPublished 29/08/2012· Registered 17/08/2012· I/A 2
Changes
- 29/08/2012Ampliación del objeto social
La explotación, producción, manipulación y comercialización de productos agrícolas y hortofrutícolas, tanto en el ámbito nacional como internacional.La mediación en toda clase de transmisiones inmobiliarias.
- 29/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/10/2024#8306276Ceses/DimisionesNombramientos
POMEDAL SL. Ceses/Dimisiones. Adm. Mancom.: PORTILLO NAVARRO DIEGO;PORTILLO NAVARRO DAMIANA. Nombramientos. Adm. Solid.: PORTILLO PONCE ALBA;PORTILLO NAVARRO DAMIANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 27/01/2015#3159016Ceses/DimisionesNombramientos
POMEDAL SL. Ceses/Dimisiones. Adm. Mancom.: PORTILLO NAVARRO DIEGO;PORTILLO NAVARRO ANTONIA ISABEL;PORTILLO NAVARRO DAMIANA. Nombramientos. Adm. Mancom.: PORTILLO NAVARRO DIEGO;PORTILLO NAVARRO DAMIANA. Datos registrales. T 847 , F 3, S 8, H AL 20815… - 29/08/2012#1875867Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
POMEDAL SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO PONCE JUAN MANUEL;PORTILLO NAVARRO DIEGO. Nombramientos. Adm. Mancom.: PORTILLO NAVARRO DIEGO;PORTILLO NAVARRO ANTONIA ISABEL;PORTILLO NAVARRO DAMIANA. Modificaciones estatutarias. Cambio del Organo …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.