POOL & THE GANG SL

Hoja M662191· NIF B87982435

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Algar Pedrero Juan

Legal information

Legal information for POOL & THE GANG SL

NIF
Hoja registral
IRUS1000300453755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityAjalvir
Register referenceTomo 37098 · Folio 132 · Hoja M662191
StatusVigente

Activity

POOL & THE GANG SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 1 February 2018. The Spanish commercial register has published 6 filings for this company, from 1 February 2018 to 11 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

- Comercio al por mayor no especializado (CNAE 4.690). - Comercio al por mayor y menor de artículos relacionados con las piscinas. - Otro comercio al por menor. Otras actividades construcción especializada (Cnae 4399).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POOL & THE GANG SLAlgar Pedrero JuanAlgar Pedrero Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POOL & THE GANG SLAlgar Pedrero JuanAlgar Pedrero Juan

Beneficial owner (UBO)

Algar Pedrero Juan100 %

Individual · ultimate beneficial owner · since 11/11/2022

Beneficial owner network map

2 nodes Person Company
POOL & THE GANG SLAlgar Pedrero JuanAlgar Pedrero Juan

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 22/12/2020· Registered 15/12/2020· I/A 3
  3. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 2
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  5. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  6. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 11/11/2022Declaración de unipersonalidad

    ALGAR PEDRERO JUAN

  2. 22/12/2020Cambio de domicilio social

    C/ SENDERILLO 18 (AJALVIR)

Capital · events

  1. 01/02/2018Constitución
    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. 11/11/2022#7236229
    Declaración de unipersonalidad
    POOL & THE GANG SL. Declaración de unipersonalidad. Socio único: ALGAR PEDRERO JUAN. Datos registrales. T 37098 , F 132, S 8, H M 662191, I/A 4 ( 3.11.22).
  2. 22/12/2020#6179241
    Cambio de domicilio social
    POOL & THE GANG SL. Cambio de domicilio social. C/ SENDERILLO 18 (AJALVIR). Datos registrales. T 37098 , F 132, S 8, H M 662191, I/A 3 (15.12.20).
  3. 16/12/2020#6169397
    Ceses/DimisionesNombramientos
    POOL & THE GANG SL. Ceses/Dimisiones. Adm. Unico: TOVAR SANCHEZ BEATRIZ. Nombramientos. Adm. Unico: ALGAR PEDRERO JUAN. Datos registrales. T 37098 , F 131, S 8, H M 662191, I/A 2 ( 9.12.20).
  4. 01/02/2018#4726105
    ConstituciónNombramientos
    POOL & THE GANG SL. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: - Comercio al por mayor no especializado (CNAE 4.690). - Comercio al por mayor y menor de artículos relacionados con las piscinas. - Otro comercio al por menor. Otras

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 2018

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/ SENDERILLO 18 (AJALVIR), Ajalvir, Madrid
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 — Otras actividades de construcción especializada n — are listed together.