POTES CAPITAL SL

Hoja S22761· NIF B39750690

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Incorporation :
05/09/2011
Director :
Gonzalez Cabo Lucas

Legal information

Legal information for POTES CAPITAL SL

NIF
Hoja registral
IRUS1000123791773
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Incorporation date05/09/2011
LocalitySanta Cruz de Bezana
Register referenceTomo 1017 · Folio 210 · Hoja S22761
StatusVigente

Activity

POTES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). It was incorporated on 5 September 2011. The Spanish commercial register has published 7 filings for this company, from 5 September 2011 to 6 February 2019, across 5 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La gestión y administración de entidades. Así como la organización de sus medios materiales y personales, y la prestación de servicios de asesoramiento y apoyo a las mismas. Compraventa y explotación, por cuenta propia, de bienes inmuebles o derechos sobre ellos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POTES CAPITAL SLGonzalez Cabo LucasGonzalez Cabo LucasOLLO O CAN, SOCIEDAD LIMITADAOLLO O CAN, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 28/01/2019· I/A 5
  2. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 5
  3. Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 4
  4. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 3
  5. Ampliación de capitalPublished 19/04/2013· Registered 11/04/2013· I/A 2
  6. ConstituciónPublished 05/09/2011· Registered 24/08/2011· I/A 1
  7. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 1

Changes

  1. 30/11/2016Cambio de domicilio social

    URB VIRGEN DEL MAR 41 - SOTO DE LA MARINA (SANTA CRUZ DE BEZANA)

Capital · events

  1. 19/04/2013Ampliación de capital
    Resulting capital: 190 000,00 € (+75 000,00 €)
  2. 05/09/2011Constitución
    Initial capital: 115 000,00 €

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. 06/02/2019#5244761
    Ceses/DimisionesNombramientos
    POTES CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABO JANA. Nombramientos. Adm. Unico: GONZALEZ CABO LUCAS. Datos registrales. T 1017 , F 210, S 8, H S 22761, I/A 5 (28.01.19).
  2. 30/11/2016#4133398
    Cambio de domicilio social
    POTES CAPITAL SL. Cambio de domicilio social. URB VIRGEN DEL MAR 41 - SOTO DE LA MARINA (SANTA CRUZ DE BEZANA). Datos registrales. T 1017 , F 210, S 8, H S 22761, I/A 4 (22.11.16).
  3. 15/12/2014#3110372
    Nombramientos
    POTES CAPITAL SL. Nombramientos. Apoderado: GONZALEZ CABO LUCAS. Datos registrales. T 1017 , F 208, S 8, H S 22761, I/A 3 ( 4.12.14).
  4. 19/04/2013#2238915
    Ampliación de capital
    POTES CAPITAL SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 1017 , F 208, S 8, H S 22761, I/A 2 (11.04.13).
  5. 05/09/2011#1365977
    ConstituciónNombramientos
    POTES CAPITAL SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: La gestión y administración de entidades. Así como la organización de sus medios materiales y personales, y la prestación de servicios de asesoramiento y apoyo a las mi…

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 2011

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 addressURB VIRGEN DEL MAR 41 - SOTO DE LA MARINA (SANTA CRUZ DE BEZANA), Santa Cruz de Bezana, Cantabria
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector