POTENCY SA

Hoja M496285

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/03/2010
Director :
Garcia Montero Jose Maria

Legal information

Legal information for POTENCY SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date23/03/2010
Register referenceTomo 27539 · Folio 134 · Hoja M496285
StatusVigente

Activity

POTENCY SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 23 March 2010. The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 8 June 2010, across 5 distinct types of filing.

Corporate purpose

AGENCIAS DE VIAJES MAYORISTA-MINORISTA, A LOS EFECTOS DELARTICULO 3 DEL DECRETO 99/1996 DE 27 DE JUNIO DE LA COMUNIDAD DE MADRID.....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POTENCY SAGarcia Montero Jose MariaGarcia Montero Jose …SUPERADORACION SOCIEDAD LIMITADASUPERADORACION SOCIE…GARCIA-MINA LEGAL SLPGARCIA-MINA LEGAL SLPISABEL ANTON SLLISABEL ANTON SLLGONZALVEZ & GARCIA MINA ABOGADOS SLGONZALVEZ & GARCIA M…COMPRA-VENTA DE INMUEBLES HERMANOS GARCIA-MONTERO SLCOMPRA-VENTA DE INMU…

Registered actos

  1. Cambio de objeto socialPublished 08/06/2010· Registered 26/05/2010· I/A 3
  2. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 2
  3. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 2
  4. Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 2
  5. ConstituciónPublished 23/03/2010· Registered 10/03/2010· I/A 1
  6. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 1

Capital · events

  1. 23/03/2010Constitución
    Incorporation of the company

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. 08/06/2010#752484
    Cambio de objeto social
    POTENCY SA. Cambio de objeto social. AGENCIAS DE VIAJES MAYORISTA-MINORISTA, A LOS EFECTOS DELARTICULO 3 DEL DECRETO 99/1996 DE 27 DE JUNIO DE LA COMUNIDAD DE MADRID..... Datos registrales. T 27539 , F 134, S 8, H M 496285, I/A 3 (26.05.10).
  2. 24/05/2010#732118
    Ceses/DimisionesNombramientosCambio de domicilio social
    POTENCY SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA MONTERO JOSE MARIA. Cambio de domicilio social. C/ ALMAGRO, Nº 40 (MADRID). Datos registrales. T 27539 , F 134, S 8, H M 496285, I/A 2 (13.05.10).
  3. 23/03/2010#644897
    ConstituciónNombramientos
    POTENCY SA. Constitución. Comienzo de operaciones: 15.02.10. Objeto social: LA REALIZACION DE ACTIVIDADES POR INTERNET, ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION. LA REALIZACION DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETER…

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 2010

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/ ALMAGRO, Nº 40 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province