POU ROVIRA SL

Hoja B350808· NIF B64544372

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
545 000,00 €
Director :
UOPFA82 SL

Legal information

Legal information for POU ROVIRA SL

NIF
Hoja registral
IRUS1000359550064
Legal formSociedad Limitada (SL)
Share capital545 000,00 €
LocalityBarcelona
Register referenceTomo 39575 · Folio 114 · Hoja B350808
StatusVigente

Activity

POU ROVIRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 26 August 2019, across 4 distinct types of filing. Its registered share capital is 545 000,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
POU ROVIRA SLUOPFA82 SLUOPFA82 SLPOUTRES SLPOUTRES SLAUGUST SAAUGUST SA

Registered actos

  1. Ampliación de capitalPublished 26/08/2019· Registered 19/08/2019· I/A 10
  2. Ampliación de capitalPublished 27/02/2019· Registered 19/02/2019· I/A 9
  3. RevocacionesPublished 27/07/2018· Registered 19/07/2018· I/A 8
  4. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 8
  5. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 6
  6. Ampliación de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 5
  7. Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 4
  8. Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 3

Changes

  1. 21/12/2009Modificaciones estatutarias

Capital · events

  1. 26/08/2019Ampliación de capital
    Resulting capital: 545 000,00 € (+220 000,00 €)
  2. 27/02/2019Ampliación de capital
    Resulting capital: 325 000,00 € (+225 000,00 €)
  3. 13/02/2014Ampliación de capital
    Resulting capital: 100 000,00 € (+46 900,00 €)
  4. 16/01/2013Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)

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. 26/08/2019#5557665
    Ampliación de capital
    POU ROVIRA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 545.000,00 Euros. Datos registrales. T 39575 , F 114, S 8, H B 350808, I/A 10 (19.08.19).
  2. 27/02/2019#5280905
    Ampliación de capital
    POU ROVIRA SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 325.000,00 Euros. Datos registrales. T 39575 , F 114, S 8, H B 350808, I/A 9 (19.02.19).
  3. 27/07/2018#4986113
    RevocacionesNombramientos
    POU ROVIRA SL. Revocaciones. ADM.UNICO: ROVIRA NEGRE MONTSERRAT. Nombramientos. ADM.UNICO: UOPFA82 SL. REPR.143 RRM: POU ISALT AUGUST. Datos registrales. T 39575 , F 113, S 8, H B 350808, I/A 8 (19.07.18).
  4. 05/07/2018#4954326
    POU ROVIRA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: OUPFA82 S.L. Datos registrales. T 39575 , F 113, S 8, H B 350808, I/A 7 (27.06.18).
  5. 09/04/2015#3273396
    Nombramientos
    POU ROVIRA SL. Nombramientos. APODERAD.SOL: POU ROVIRA AUGUST. Datos registrales. T 39575 , F 112, S 8, H B 350808, I/A 6 (30.03.15).
  6. 13/02/2014#2667946
    Ampliación de capital
    POU ROVIRA SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 39575 , F 112, S 8, H B 350808, I/A 5 ( 5.02.14).
  7. 16/01/2013#2071162
    Ampliación de capital
    POU ROVIRA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 39575 , F 111, S 8, H B 350808, I/A 4 ( 8.01.13).
  8. 21/12/2009#517624
    Modificaciones estatutarias
    POU ROVIRA SL. Modificaciones estatutarias. ART.22.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39575 , F 111, S 8, H B 350808, I/A 3 ( 9.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MADRAZO Num.46 P.AT PTA.1, BARCELONA
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 — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector