POTS THERMOPLASTIC SL
Hoja VA17584· NIF B47564539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amo Gonzalez Juan Antonio
Legal information
Legal information for POTS THERMOPLASTIC SL
Activity
POTS THERMOPLASTIC SL is a Sociedad Limitada (SL) with its registered office in Santovenia de Pisuerga (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 18 June 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Amo Gonzalez Juan AntonioSince 29/04/2010Administrador Único
Former
- Martin Borobio ElisabetCeased on 29/04/2010Administrador Único
- Gutierrez Sierra JesusCeased on 21/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 6
- Ceses/DimisionesPublished 10/05/2010· Registered 29/04/2010· I/A 5
- NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 5
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 4
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 3
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 3
- Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 2
Changes
- 31/12/2009Declaración de unipersonalidad
GUTIERREZ SIERRA JESUS
Timeline (BORME)
- 18/06/2018#4929663
POTS THERMOPLASTIC SL. Otros conceptos: Anotación de Fallido. Datos registrales. T 1183 , F 187, S 8, H VA 17584, I/A A (12.06.18).
- 21/12/2016#4165550
POTS THERMOPLASTIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1183 , F 187, S 8, H VA 17584, I/A 6 N (13.12.16).
- 10/05/2010#713557Nombramientos
POTS THERMOPLASTIC SL. Nombramientos. Apoderado: MARTIN BOROBIO ELISABET. Datos registrales. T 1183 , F 186, S 8, H VA 17584, I/A 6 (29.04.10).
- 10/05/2010#713556Ceses/DimisionesNombramientos
POTS THERMOPLASTIC SL. Ceses/Dimisiones. Adm. Unico: MARTIN BOROBIO ELISABET. Nombramientos. Adm. Unico: AMO GONZALEZ JUAN ANTONIO. Datos registrales. T 1183 , F 186, S 8, H VA 17584, I/A 5 (29.04.10).
- 31/12/2009#535946Nombramientos
POTS THERMOPLASTIC SL. Nombramientos. Apoderado: AMO GONZALEZ JUAN ANTONIO. Datos registrales. T 1183 , F 186, S 8, H VA 17584, I/A 4 (21.12.09).
- 31/12/2009#535945Ceses/DimisionesNombramientos
POTS THERMOPLASTIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SIERRA JESUS. Nombramientos. Adm. Unico: MARTIN BOROBIO ELISABET. Datos registrales. T 1183 , F 185, S 8, H VA 17584, I/A 3 (21.12.09).
- 31/12/2009#535944Declaración de unipersonalidad
POTS THERMOPLASTIC SL. Declaración de unipersonalidad. Socio único: GUTIERREZ SIERRA JESUS. Datos registrales. T 1183 , F 185, S 8, H VA 17584, I/A 2 (21.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.