POSICIONES ESTRATEGICAS SL
Hoja CA61317· NIF B72688930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2022
- Director :
- Gonzaga Pombo Jimenez Luis
Legal information
Legal information for POSICIONES ESTRATEGICAS SL
Activity
POSICIONES ESTRATEGICAS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 5 December 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y a.
Directors and representatives
Directors
Current
- Gonzaga Pombo Jimenez LuisSince 24/11/2022Administrador Único
Authorised representatives
Current
- Alfonso Pombo JimenezSince 24/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzaga Pombo Jimenez Luis100 %
Individual · ultimate beneficial owner · since 05/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 05/12/2022· Registered 24/11/2022· I/A 1
- Declaración de unipersonalidadPublished 05/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 1
Changes
- 05/12/2022Declaración de unipersonalidad
GONZAGA POMBO JIMENEZ LUIS
Capital · events
- 05/12/2022ConstituciónInitial 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)
- 05/12/2022#7277212Nombramientos
POSICIONES ESTRATEGICAS SL. Nombramientos. Apoderado: ALFONSO POMBO JIMENEZ. Datos registrales. T 2460 , F 200, S 8, H CA 61317, I/A 2 (24.11.22).
- 05/12/2022#7277211ConstituciónDeclaración de unipersonalidadNombramientos
POSICIONES ESTRATEGICAS SL. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: 1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las …
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.