POMORIE GRUP INVERSOR SL

Hoja B336403· NIF B64363864

Struck off · 23/09/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
313 630,12 €

Legal information

Legal information for POMORIE GRUP INVERSOR SL

NIF
Hoja registral
IRUS1000358494797
Legal formSociedad Limitada (SL)
Share capital313 630,12 €
LocalityBarcelona
Register referenceTomo 39053 · Folio 72 · Hoja B336403
StatusLiquidada

Activity

POMORIE GRUP INVERSOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 November 2010 to 23 September 2013, across 5 distinct types of filing. Its registered share capital is 313 630,12 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/09/2013· Registered 16/09/2013· I/A 8
  2. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 8
  3. ExtinciónPublished 23/09/2013· Registered 16/09/2013· I/A 8
  4. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 7
  5. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 7
  6. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 6
  7. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 5
  8. Ampliación de capitalPublished 26/11/2010· Registered 16/11/2010· I/A 4

Changes

  1. 23/09/2013Extinción
  2. 25/11/2011Cambio de domicilio social

    AV DIAGONAL Num.421 P.2 (BARCELONA)

Capital · events

  1. 26/11/2010Ampliación de capital
    Resulting capital: 313 630,12 € (+193 630,12 €)

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. 23/09/2013#2458134
    RevocacionesNombramientosExtinción
    POMORIE GRUP INVERSOR SL. Revocaciones. ADM.UNICO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. LIQUIDADOR: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. LIQUIDADOR: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ …
  2. 27/04/2012#1703810
    RevocacionesNombramientos
    POMORIE GRUP INVERSOR SL. Revocaciones. ADM.CONJUNTO: RECISET SL;ISEUMA SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO;PETIT VILARO CARLOS. Nombramientos. ADM.UNICO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. Datos registrales. T 390…
  3. 09/12/2011#1493699
    Nombramientos
    POMORIE GRUP INVERSOR SL. Nombramientos. APODERADO: PETIT VILARO CARLOS;GONZALEZ MARTINEZ JOAN ANTONIO. Datos registrales. T 39053 , F 69, S 8, H B 336403, I/A 6 (25.11.11).
  4. 25/11/2011#1476182
    Cambio de domicilio social
    POMORIE GRUP INVERSOR SL. Cambio de domicilio social. AV DIAGONAL Num.421 P.2 (BARCELONA). Datos registrales. T 39053 , F 69, S 8, H B 336403, I/A 5 (16.11.11).
  5. 26/11/2010#963267
    Ampliación de capital
    POMORIE GRUP INVERSOR SL. Ampliación de capital. Capital: 193.630,12 Euros. Resultante Suscrito: 313.630,12 Euros. Datos registrales. T 39053 , F 68, S 8, H B 336403, I/A 4 (16.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.421 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province