POTRUSU SOCIEDAD LIMITADA

Hoja IM5353· NIF B57623506

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/08/2009
Directors :
Pons Pons Marc, Truyol Coll Jose, Severiche Zurita Miriam

Legal information

Legal information for POTRUSU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220985152
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/08/2009
Register referenceTomo 124 · Folio 53 · Hoja IM5353
StatusVigente

Activity

POTRUSU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 August 2009. The Spanish commercial register has published 12 filings for this company, from 11 August 2009 to 26 June 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) Instalación, regencia y explotación de bares, cafeterías, restaurantes,pizzerías y demás establecimientos y negocios relacionados con la actividad de la restauración. b) Elaboración y comercio al por mayor y menor de platos cocinados y precocinados en régimen de venta directa...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
POTRUSU SOCIEDAD LIMI…Severiche Zurita MiriamSeveriche Zurita Mir…Truyol Coll JoseTruyol Coll Jose

Registered actos

  1. RevocacionesPublished 31/05/2013· Registered 26/04/2013· I/A 5
  2. Ceses/DimisionesPublished 31/05/2013· Registered 26/04/2013· I/A 4
  3. NombramientosPublished 31/05/2013· Registered 26/04/2013· I/A 4
  4. Modificaciones estatutariasPublished 31/05/2013· Registered 26/04/2013· I/A 4
  5. Cambio de domicilio socialPublished 31/05/2013· Registered 26/04/2013· I/A 4
  6. Ceses/DimisionesPublished 09/10/2009· Registered 14/09/2009· I/A 3
  7. NombramientosPublished 09/10/2009· Registered 14/09/2009· I/A 3
  8. Modificaciones estatutariasPublished 09/10/2009· Registered 14/09/2009· I/A 3
  9. NombramientosPublished 09/10/2009· Registered 02/09/2009· I/A 2
  10. ConstituciónPublished 11/08/2009· Registered 27/07/2009· I/A 1
  11. NombramientosPublished 11/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 31/05/2013Cambio de domicilio social

    PLAZA EXPLANADA 40 (MAHON)

  2. 31/05/2013Modificaciones estatutarias
  3. 09/10/2009Modificaciones estatutarias

Capital · events

  1. 11/08/2009Constitución
    Initial capital: 3 100,00 €

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. 26/06/2017#4433258
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 124 , F 53, S 8, H IM 5353, I/A 1 H ( 6.06.17).
  2. 31/05/2013#2301775
    Revocaciones
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: SUAU SEGUI ANTONI. Datos registrales. T 124 , F 56, S 8, H IM 5353, I/A 5 (26.04.13).
  3. 31/05/2013#2301774
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: TRUYOL COLL JOSE. Nombramientos. Adm. Mancom.: TRUYOL COLL JOSE;SEVERICHE ZURITA MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi
  4. 09/10/2009#414254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TRUYOL COLL JOSE;PONS PONS MARC. Nombramientos. Adm. Unico: TRUYOL COLL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis
  5. 09/10/2009#414253
    Nombramientos
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SUAU SEGUI ANTONI. Datos registrales. T 124 , F 55, S 8, H IM 5353, I/A 2 ( 2.09.09).
  6. 11/08/2009#340906
    ConstituciónNombramientos
    POTRUSU SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 16.06.09. Objeto social: a) Instalación, regencia y explotación de bares, cafeterías, restaurantes,pizzerías y demás establecimientos y negocios relacionados con la activid

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 2009

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 EXPLANADA 40 (MAHON), Illes Balears
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 — Illes Balears — are listed together, with their address.