POU HERMANOS SL

Hoja MA11198· NIF B29080769

Struck off · 01/02/2024Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POU HERMANOS SL

NIF
Hoja registral
IRUS1000005522340
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 4669 · Folio 57 · Hoja MA11198
StatusLiquidada

Activity

POU HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 11 August 2009 to 1 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
POU HERMANOS SLPou Pirone Ricardo YvesPou Pirone Ricardo Y…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 26/01/2024· I/A 8
  2. RevocacionesPublished 01/02/2024· Registered 26/01/2024· I/A 8
  3. NombramientosPublished 01/02/2024· Registered 26/01/2024· I/A 8
  4. DisoluciónPublished 01/02/2024· Registered 26/01/2024· I/A 8
  5. ExtinciónPublished 01/02/2024· Registered 26/01/2024· I/A 8
  6. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 7
  7. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 7
  8. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 7
  9. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 6

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción
  3. 12/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7910000
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    POU HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: POU PIRONE TOMAS SALVADOR;POU PIRONE RICARDO YVES. Revocaciones. Apoderado: POU PIRONE THOMAS SALVADOR. Nombramientos. Liquidador: POU PIRONE RICARDO YVES. Disolución. Otras Causas. Extinción. Datos reg
  2. 12/03/2015#3234113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POU HERMANOS SL. Ceses/Dimisiones. Adm. Unico: POU PIRONE RICARDO YVES. Nombramientos. Adm. Solid.: POU PIRONE TOMAS SALVADOR;POU PIRONE RICARDO YVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad
  3. 11/08/2009#341710
    Nombramientos
    POU HERMANOS SL. Nombramientos. Apoderado: POU PIRONE THOMAS SALVADOR. Datos registrales. T 1364, L 277, F 211, S 8, H MA 11198, I/A 6 (28.07.09).

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 addressURBANIZACION EL PARAISO, PARCELA 31., MÁLAGA, ESTEPONA
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 — Construcción de edificios residenciales — are listed together.