POTINET SL

Hoja L34391· NIF B72545502

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 624 000,00 €
Incorporation :
24/10/2022
Director :
MACIANS SL

Legal information

Legal information for POTINET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 624 000,00 €
Incorporation date24/10/2022
LocalityLa Seu d'Urgell
Register referenceTomo 1669 · Folio 120 · Hoja L34391
StatusVigente

Activity

POTINET SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). It was incorporated on 24 October 2022. The Spanish commercial register has published 5 filings for this company, from 24 October 2022 to 15 February 2023, across 4 distinct types of filing. Its registered share capital is 1 624 000,00 €.

Corporate purpose

a) La compraventa, construcción, promoción, rehabilitación, explotación y administración inmobiliaria. b) La adquisición, tenencia y administración, por cuenta propia, de toda clase de bienes muebles, valores mobiliarios y otros activos financieros.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POTINET SLMACIANS SLMACIANS SL

Cap table · shareholdings

  • MACIANS SL100 %

    Legal entity · since 24/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POTINET SLMACIANS SLMACIANS SL

Beneficial owner (UBO)

MACIANS SL100 %

Legal entity · since 24/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POTINET SLMACIANS SLMACIANS SL

Registered actos

  1. Ampliación de capitalPublished 15/02/2023· Registered 07/02/2023· I/A 3
  2. Ampliación de capitalPublished 15/02/2023· Registered 07/02/2023· I/A 2
  3. ConstituciónPublished 24/10/2022· Registered 14/10/2022· I/A 1
  4. NombramientosPublished 24/10/2022· Registered 14/10/2022· I/A 1

Changes

  1. 24/10/2022Declaración de unipersonalidad

    MACIANS SL

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 1 624 000,00 € (+771 000,00 €)
  2. 15/02/2023Ampliación de capital
    Resulting capital: 853 000,00 € (+850 000,00 €)
  3. 24/10/2022Constitución
    Initial capital: 3 000,00 €

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. 15/02/2023#7388992
    Ampliación de capital
    POTINET SL. Ampliación de capital. Capital: 771.000,00 Euros. Resultante Suscrito: 1.624.000,00 Euros. Datos registrales. T 1669 , F 120, S 8, H L 34391, I/A 3 ( 7.02.23).
  2. 15/02/2023#7388991
    Ampliación de capital
    POTINET SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 853.000,00 Euros. Datos registrales. T 1669 , F 120, S 8, H L 34391, I/A 2 ( 7.02.23).
  3. 24/10/2022#7208455
    ConstituciónDeclaración de unipersonalidadNombramientos
    POTINET SL. Constitución. Comienzo de operaciones: 26.09.22. Objeto social: a) La compraventa, construcción, promoción, rehabilitación, explotación y administración inmobiliaria. b) La adquisición, tenencia y administración, por cuenta propia, de tod…

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 2022

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 addressPLAZA CATALUNYA 3 (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds

Registered as POTINET SL

Sant Feliu de Guíxols 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.