POTENCIAL INVERSIONS SL

Hoja OR14996· NIF B32466260

VigenteOurense
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
883 000,00 €
Incorporation :
27/11/2015
Director :
Alvarez Diaz Jose Luis

Legal information

Legal information for POTENCIAL INVERSIONS SL

NIF
Hoja registral
IRUS1000038468884
Legal formSociedad Limitada (SL)
Share capital883 000,00 €
Incorporation date27/11/2015
LocalityXinzo de Limia
Register referenceTomo 867 · Folio 136 · Hoja OR14996
StatusVigente

Activity

POTENCIAL INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 November 2015. The Spanish commercial register has published 4 filings for this company, from 27 November 2015 to 10 October 2017, across 3 distinct types of filing. Its registered share capital is 883 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria -CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-. Construcción de edificios no residenciales -CNAE 4122-. Instalaciones eléctricas -CNAE 4321-. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado -CNAE 4322-. Otras instalaciones en obras.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
POTENCIAL INVERSIONS …Alvarez Diaz Jose LuisAlvarez Diaz Jose Lu…DEMOLICIONES DEVALL SOCIEDAD LIMITADADEMOLICIONES DEVALL …ACEBIDO SLACEBIDO SLASISTENCIA Y GRUAS GRANADA SLASISTENCIA Y GRUAS G…ASISTENCIA Y GRUAS GRANADA SLASISTENCIA Y GRUAS G…GRUALDI SLGRUALDI SLMANTENIMIENTO Y SERVICIOS TAMON SLMANTENIMIENTO Y SERV…DEMOLICIONES ALVAREZ SLDEMOLICIONES ALVAREZ…REPRISS VIGO MANIPULADOS SLREPRISS VIGO MANIPUL…A3D INGENIERIA SLA3D INGENIERIA SL

Registered actos

  1. Ampliación de capitalPublished 10/10/2017· Registered 29/09/2017· I/A 3
  2. Ampliación de capitalPublished 27/06/2017· Registered 20/06/2017· I/A 2
  3. ConstituciónPublished 27/11/2015· Registered 19/11/2015· I/A 1
  4. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 1

Capital · events

  1. 10/10/2017Ampliación de capital
    Resulting capital: 883 000,00 € (+833 000,00 €)
  2. 27/06/2017Ampliación de capital
    Resulting capital: 738 000,00 € (+688 000,00 €)
  3. 27/11/2015Constitución
    Initial capital: 50 000,00 €

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. 10/10/2017#4571724
    Ampliación de capital
    POTENCIAL INVERSIONS SL. Ampliación de capital. Capital: 833.000,00 Euros. Resultante Suscrito: 883.000,00 Euros. Datos registrales. T 867 , F 136, S 8, H OR 14996, I/A 3 (29.09.17).
  2. 27/06/2017#4437101
    Ampliación de capital
    POTENCIAL INVERSIONS SL. Ampliación de capital. Capital: 688.000,00 Euros. Resultante Suscrito: 738.000,00 Euros. Datos registrales. T 867 , F 136, S 8, H OR 14996, I/A 2 (20.06.17).
  3. 27/11/2015#3608069
    ConstituciónNombramientos
    POTENCIAL INVERSIONS SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Promoción inmobiliaria -CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-. Construcción de edificios no residenciales -CNAE 4122-. Instalaciones el…

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 2015

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/ RIO SIL 13 +1 - LOCAL 13 (XINZO DE LIMIA), Xinzo de Limia, Ourense
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector