POU HOLDING GRUP S.L
Hoja B152251· NIF B61164992
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 81 315,30 €
- Director :
- Pou Parareda Albert
- Former name :
- JORPATRANS SL
Legal information
Legal information for POU HOLDING GRUP S.L
Activity
POU HOLDING GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 6 May 2009 to 15 July 2025, across 6 distinct types of filing. Its registered share capital is 81 315,30 €.
Economic activity (CNAE)
7020
Corporate purpose
GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES Y,DE ORGANIZACION INTERNA Y EXTERNA...
Directors and representatives
Directors
Current
- Pou Parareda AlbertSince 12/12/2017Administrador Único
Former
- Pou Tona JordiCeased on 16/04/2019ADMINISTR.Administrador
- Parareda Codina MerceCeased on 19/12/2017ADMINISTR.Administrador
Authorised representatives
Current
- Pou Parareda SilviaSince 12/12/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 08/04/2025· Registered 02/04/2025· I/A 11
- Cambio de domicilio socialPublished 08/04/2025· Registered 02/04/2025· I/A 11
- Ampliación de capitalPublished 11/11/2022· Registered 03/11/2022· I/A 10
- Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 9
- RevocacionesPublished 16/04/2019· Registered 08/04/2019· I/A 8
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 8
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 7
- RevocacionesPublished 19/12/2017· Registered 12/12/2017· I/A 6
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 6
- Cambio de objeto socialPublished 06/05/2009· Registered 22/04/2009· I/A 5
Changes
- 15/07/2025Cambio de denominación social
JORPATRANS SL→POU HOLDING GRUP S.L
- 08/04/2025Cambio de domicilio social
CL CAMI DE LA TOLOSA NUM.9 OFICINA 8 (VIC)
- 08/07/2020Cambio de domicilio social
CL CERDANYA Num.21 (TERRASSA)
- 06/05/2009Cambio de objeto social
AMPLIAR A: LA PRODUCCION DE ENERGIA SOLAR,EN ESPECIAL LA ENERGIA GENERADA POR PLACAS FOTOVOLTAICAS.
Capital · events
- 11/11/2022Ampliación de capitalResulting capital: 81 315,30 € (+45 255,30 €)
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)
- 15/07/2025#8733640
POU HOLDING GRUP S.L. Cambio de objeto social. GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES Y,DE ORGANIZACIO… - 08/04/2025#8580386
Company name: JORPATRANS SL
Cambio de denominación socialCambio de domicilio socialJORPATRANS SL. Cambio de denominación social. POU HOLDING GRUP S.L. Cambio de domicilio social. CL CAMI DE LA TOLOSA NUM.9 OFICINA 8 (VIC). Datos registrales. S 8 , H B 152251, I/A 11 ( 2.04.25).
- 11/11/2022#7235479
Company name: JORPATRANS SL
Ampliación de capitalJORPATRANS SL. Ampliación de capital. Capital: 45.255,30 Euros. Resultante Suscrito: 81.315,30 Euros. Datos registrales. T 29191 , F 88, S 8, H B 152251, I/A 10 ( 3.11.22).
- 08/07/2020#5934892
Company name: JORPATRANS SL
Cambio de domicilio socialJORPATRANS SL. Cambio de domicilio social. CL CERDANYA Num.21 (TERRASSA). Datos registrales. T 29191 , F 88, S 8, H B 152251, I/A 9 ( 1.07.20).
- 16/04/2019#5358757
Company name: JORPATRANS SL
RevocacionesNombramientosJORPATRANS SL. Revocaciones. ADMINISTR.: POU TONA JORDI. ADM.SOLIDAR.: POU PARAREDA ALBERT. Nombramientos. ADM.UNICO: POU PARAREDA ALBERT. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON ALBERT POU PARAREDA. Datos regi… - 19/12/2017#4665216
Company name: JORPATRANS SL
NombramientosJORPATRANS SL. Nombramientos. APODERAD.SOL: POU PARAREDA SILVIA. Datos registrales. T 29191 , F 88, S 8, H B 152251, I/A 7 (12.12.17).
- 19/12/2017#4665214
Company name: JORPATRANS SL
RevocacionesNombramientosJORPATRANS SL. Revocaciones. ADMINISTR.: PARAREDA CODINA MERCE. Nombramientos. ADM.SOLIDAR.: POU PARAREDA ALBERT. Datos registrales. T 29191 , F 87, S 8, H B 152251, I/A 6 (12.12.17).
- 06/05/2009#199347
Company name: JORPATRANS SL
Cambio de objeto socialJORPATRANS SL. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE ENERGIA SOLAR,EN ESPECIAL LA ENERGIA GENERADA POR PLACAS FOTOVOLTAICAS. Datos registrales. T 29191 , F 87, S 8, H B 152251, I/A 5 (22.04.09).
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.
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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
Spanish companies in the same line of business — CNAE 7020 — are listed together.