POULATI SL
Hoja M436075· NIF B84997758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 783 008,00 €
Legal information
Legal information for POULATI SL
Activity
POULATI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 December 2013 to 7 October 2024, across 6 distinct types of filing. Its registered share capital is 783 008,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Redondo DavidCeased on 30/09/2024Administrador Solidario
- Gonzalez Redondo AnulfoCeased on 30/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
- DisoluciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
- ExtinciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
- Ampliación de capitalPublished 11/12/2013· Registered 02/12/2013· I/A 2
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 2
Changes
- 07/10/2024Disolución
- 07/10/2024Extinción
- 11/12/2013Modificaciones estatutarias
Capital · events
- 11/12/2013Ampliación de capitalResulting capital: 783 008,00 € (+780 000,00 €)
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)
- 07/10/2024#8281928Ceses/DimisionesNombramientosDisoluciónExtinción
POULATI SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ REDONDO ANULFO;GONZALEZ REDONDO DAVID. Nombramientos. Liquidador: GONZALEZ REDONDO ANULFO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 436075, I/A 3 (30.09.24).
- 11/12/2013#2579826Ampliación de capitalModificaciones estatutarias
POULATI SL. Ampliación de capital. Capital: 780.000,00 Euros. Resultante Suscrito: 783.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24261 , F 23, S 8, H M 436075, I/A 2 ( 2.12.13).
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 — Madrid — are listed together, with their address.