POOLGROUP SL

Hoja S36778· NIF B44713113

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2023
Directors :
Fernandes De Castro Ricardo Jorge, Concha Martinez Daniel, Concha Martinez Sergio

Legal information

Legal information for POOLGROUP SL

NIF
Hoja registral
IRUS1000124960871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2023
LocalitySan Felices de Buelna
Register referenceTomo 1293 · Folio 76 · Hoja S36778
StatusVigente

Activity

POOLGROUP SL is a Sociedad Limitada (SL) with its registered office in San Felices de Buelna (Cantabria). It was incorporated on 15 February 2023. The Spanish commercial register has published 6 filings for this company, from 24 March 2023 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Instalaciones eléctricas. Suministros de vapor y aire acondicionado. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otro comercio al por menor de artículos nuevos en establecimientos especializados. Reparación de otros equipos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POOLGROUP SLConcha Martinez DanielConcha Martinez Dani…Concha Martinez SergioConcha Martinez Serg…Fernandes De Castro Ricardo JorgeFernandes De Castro …PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADAPROYECTOS E INSTALAC…DANAURA CAPITAL GROUP SOCIEDAD LIMITADADANAURA CAPITAL GROU…CONTENEHOGAR SOCIEDAD LIMITADACONTENEHOGAR SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
POOLGROUP SLConcha Martinez SergioConcha Martinez Serg…PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADAPROYECTOS E INSTALAC…

Beneficial owner (UBO)

Concha Martinez Sergio100 %

Individual · ultimate beneficial owner · since 24/03/2023

Beneficial owner network map

3 nodes Person Company
POOLGROUP SLConcha Martinez SergioConcha Martinez Serg…PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADAPROYECTOS E INSTALAC…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 03/09/2024· I/A 3
  2. Ceses/DimisionesPublished 02/01/2024· Registered 20/12/2023· I/A 2
  3. NombramientosPublished 02/01/2024· Registered 20/12/2023· I/A 2
  4. ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 1
  6. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 24/03/2023Declaración de unipersonalidad

    CONCHA MARTINEZ SERGIO

Capital · events

  1. 24/03/2023Constitución
    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. 12/09/2024#8250014
    Ceses/Dimisiones
    POOLGROUP SL. Ceses/Dimisiones. Adm. Solid.: GALINDO GONZALEZ FEDERICO. Datos registrales. S 8 , H S 36778, I/A 3 ( 3.09.24).
  2. 02/01/2024#10581952
    Ceses/DimisionesNombramientos
    POOLGROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONCHA MARTINEZ SERGIO. Nombramientos. Adm. Solid.: CONCHA MARTINEZ SERGIO;CONCHA MARTINEZ DANIEL;GALINDO GONZALEZ FEDERICO;FERNANDES DE CASTRO RICARDO JORGE. Otros …
  3. 24/03/2023#7454409
    ConstituciónDeclaración de unipersonalidadNombramientos
    POOLGROUP SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Instalaciones eléctricas. Suministros de vapor y aire acondicionado. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otro comercio al por menor d…

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 2023

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 addressBARRIO LAS PENIAS, NAVE 2, San Felices de Buelna, Cantabria
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 4101 — are listed together.

Prospect this sectorAll companies in this sector