POUCANTO SL
Hoja GI47470· NIF B55017370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- NAIREX 2001 SL, Joan Bartomeu Agusti Alfara, Josep Maria Sala Canalias
Legal information
Legal information for POUCANTO SL
Activity
POUCANTO SL is a Sociedad Limitada (SL) with its registered office in Les Preses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 April 2012 to 19 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- NAIREX 2001 SLSince 29/06/2020Administrador Solidario
- Joan Bartomeu Agusti AlfaraSince 11/04/2012Administrador Solidario
- Josep Maria Sala CanaliasAdministrador Solidario
Former
- Joan Oliveras DarnesCeased on 29/06/2020Administrador Solidario
- Andres Adolfo Ramirez CobosCeased on 11/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 3
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 3
- Modificaciones estatutariasPublished 06/07/2020· Registered 29/06/2020· I/A 3
- Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
Changes
- 06/07/2020Modificaciones estatutarias
Timeline (BORME)
- 19/09/2024#8257820
POUCANTO SL. Otros conceptos: Que el Ayuntamiento de Les Preses ha renumerado la calle Murria del municipio y, como consecuencia, el domicilio social de la sociedad que se situaba en el número 10 de esta calle, se ha visto afectado y modificado, sien… - 06/07/2020#5930826Ceses/DimisionesNombramientosModificaciones estatutarias
POUCANTO SL. Ceses/Dimisiones. Adm. Solid.: JOAN OLIVERAS DARNES. Nombramientos. Adm. Solid.: NAIREX 2001 SL. Modificaciones estatutarias. 19, de la retribución del órgano de administración.. Datos registrales. T 2702 , F 70, S 8, H GI 47470, I/A 3 (… - 23/04/2012#1695410Ceses/DimisionesNombramientos
POUCANTO SL. Ceses/Dimisiones. Adm. Solid.: ANDRES ADOLFO RAMIREZ COBOS. Nombramientos. Adm. Solid.: JOAN BARTOMEU AGUSTI ALFARA. Datos registrales. T 2702 , F 70, S 8, H GI 47470, I/A 2 (11.04.12).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.