POTERMIC SA

Hoja B28559

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Pozo Gonzalez Jose

Legal information

Legal information for POTERMIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 43207 · Folio 191 · Hoja B28559
StatusVigente

Activity

POTERMIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 28 May 2009 to 28 July 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
POTERMIC SAPozo Gonzalez JosePozo Gonzalez JoseANILOR SLANILOR SLRACOREX SLRACOREX SLPOTERMIC SAPOTERMIC SA

Registered actos

  1. RevocacionesPublished 28/07/2015· Registered 17/07/2015· I/A 23
  2. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 23
  3. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 22
  4. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 21
  5. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 20
  6. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 19
  7. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 19
  8. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 18
  9. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 17
  10. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 16

Timeline (BORME)

  1. 28/07/2015#3436245
    RevocacionesNombramientos
    POTERMIC SA. Revocaciones. ADM.UNICO: POZO GONZALEZ JOSE. Nombramientos. ADM.UNICO: POZO GONZALEZ JOSE. Datos registrales. T 43207 , F 191, S 8, H B 28559, I/A 23 (17.07.15).
  2. 07/05/2013#2259463
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 43207 , F 191, S 8, H B 28559, I/A 22 (25.04.13).
  3. 13/03/2013#2173730
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 43207 , F 191, S 8, H B 28559, I/A 21 ( 4.03.13).
  4. 18/06/2012#1773107
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 43207 , F 191, S 8, H B 28559, I/A 20 ( 6.06.12).
  5. 05/05/2010#706432
    RevocacionesNombramientos
    POTERMIC SA. Revocaciones. ADM.UNICO: POZO GONZALEZ JOSE. Nombramientos. ADM.UNICO: POZO GONZALEZ JOSE. Datos registrales. T 11017 , F 212, S 8, H B 28559, I/A 19 (23.04.10).
  6. 29/04/2010#698273
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 11017 , F 212, S 8, H B 28559, I/A 18 (19.04.10).
  7. 28/05/2009#233122
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 11017 , F 212, S 8, H B 28559, I/A 17 (18.05.09).
  8. 28/05/2009#233118
    Nombramientos
    POTERMIC SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 11017 , F 211, S 8, H B 28559, I/A 16 (18.05.09).

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

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province