POTENTUS, SOCIEDAD LIMITADA
Hoja VI19820· NIF B01585512
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 897,00 €
- Incorporation :
- 27/02/2020
- Directors :
- Garcia Lopez Antonia, Sanz Guzman Javier, Martin Freire Marta
Legal information
Legal information for POTENTUS, SOCIEDAD LIMITADA
Activity
POTENTUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 February 2020. The Spanish commercial register has published 5 filings for this company, from 27 February 2020 to 23 November 2021, across 4 distinct types of filing. Its registered share capital is 57 897,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa y arrendamiento de toda clase de inmuebles.-
Directors and representatives
Directors
Current
- Garcia Lopez AntoniaSince 17/02/2020ConsejeroApoderado
- Sanz Guzman JavierSince 17/02/2020Consejero
- Martin Freire MartaSince 17/02/2020ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 3
- Ampliación de capitalPublished 03/02/2021· Registered 22/01/2021· I/A 2
- Modificaciones estatutariasPublished 03/02/2021· Registered 22/01/2021· I/A 2
- ConstituciónPublished 27/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 17/02/2020· I/A 1
Changes
- 03/02/2021Modificaciones estatutarias
Capital · events
- 03/02/2021Ampliación de capitalResulting capital: 57 897,00 € (+54 867,00 €)
- 27/02/2020ConstituciónInitial capital: 3 030,00 €
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)
- 23/11/2021#6693520Nombramientos
POTENTUS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA LOPEZ ANTONIA. Datos registrales. T 1694 , F 139, S 8, H VI 19820, I/A 3 (16.11.21).
- 03/02/2021#6237732Ampliación de capitalModificaciones estatutarias
POTENTUS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.867,00 Euros. Resultante Suscrito: 57.897,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1694 , F 138, S 8, H VI 19820, I/A 2… - 27/02/2020#5815643ConstituciónNombramientos
POTENTUS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: Compraventa y arrendamiento de toda clase de inmuebles.- Domicilio: C/ AVENIDA DE LAS NACIONES UNIDAS, NUMERO 14, 1º A (VITORIA-GASTEIZ). Capital: 3.030,00 E…
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.