POPELUX SL

Hoja VA7655· NIF B47382353

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Rey Sanchez Salvador, Lopez Ramos Pilar

Legal information

Legal information for POPELUX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 665 · Folio 97 · Hoja VA7655
StatusVigente

Activity

POPELUX SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 21 September 2010 to 14 March 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 9
  2. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 9
  3. Modificaciones estatutariasPublished 14/03/2016· Registered 07/03/2016· I/A 9
  4. Cambio de domicilio socialPublished 14/03/2016· Registered 07/03/2016· I/A 9
  5. ReeleccionesPublished 21/09/2010· Registered 09/09/2010· I/A 8
  6. Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 8

Changes

  1. 14/03/2016Cambio de domicilio social

    C/ CONCHA VELASCO 23 - `LANTA BAJA (VALLADOLID)

  2. 14/03/2016Modificaciones estatutarias
  3. 21/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2016#3767183
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POPELUX SL. Ceses/Dimisiones. Adm. Unico: POZO PEÑALBA CARLOS JAVIER. Nombramientos. Adm. Solid.: LOPEZ RAMOS PILAR;DEL REY SANCHEZ SALVADOR. Modificaciones estatutarias. ARTICULO 17: La Sociedad estará regida y administrada, según determine la Junta…
  2. 21/09/2010#883771
    ReeleccionesModificaciones estatutarias
    POPELUX SL. Reelecciones. Adm. Unico: POZO PEÑALBA CARLOS JAVIER. Modificaciones estatutarias. nistración y representación de la Sociedad, será encomendada a un Administrador Unico, por tiempo indefinido, quien actuará en nombre y representación de l…

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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ CONCHA VELASCO 23 - `LANTA BAJA (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province