POULTER SL
Hoja M562064· NIF B86601325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 756,00 €
- Incorporation :
- 01/08/2013
- Director :
- Sazo Perez Evelyn Del Carmen
Legal information
Legal information for POULTER SL
Activity
POULTER SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 1 August 2013. The Spanish commercial register has published 11 filings for this company, from 1 August 2013 to 5 March 2019, across 8 distinct types of filing. Its registered share capital is 3 756,00 €.
Corporate purpose
CONSTRUCCION, REFORMAS, MANTENIMIENTO Y COMPRAVENTA DE EDIFICIOS DE TODO GENERO ACOGIDOS O NO A LAS LEYES ESPECIALES O PROTECTORAS.
Directors and representatives
Directors
Current
- Sazo Perez Evelyn Del CarmenSince 21/03/2014Administrador Único
Former
- Gutierrez Mendez Vigo AlfonsoCeased on 21/03/2014Administrador Único
Authorised representatives
Current
- Gutierrez Mendez De Vigo AlfonsoSince 13/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Mendez Vigo Alfonso100 %
Individual · ultimate beneficial owner · since 01/08/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 5
- Ampliacion del objeto socialPublished 24/05/2018· Registered 17/05/2018· I/A 4
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 3
- Ceses/DimisionesPublished 01/04/2014· Registered 21/03/2014· I/A 2
- NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 2
- Modificaciones estatutariasPublished 01/04/2014· Registered 21/03/2014· I/A 2
- Cambio de domicilio socialPublished 01/04/2014· Registered 21/03/2014· I/A 2
- ConstituciónPublished 01/08/2013· Registered 24/07/2013· I/A 1
- Declaración de unipersonalidadPublished 01/08/2013· Registered 24/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 1
Changes
- 24/05/2018Ampliación del objeto social
Ampliar a: Servicios de limpieza industrial y de edificios (CNAE 8122).
- 01/04/2014Cambio de domicilio social
C/ SAN FRANCISCO DE ASIS 13 BAJO C (PINTO)
- 01/04/2014Modificaciones estatutarias
- 01/08/2013Declaración de unipersonalidad
GUTIERREZ MENDEZ VIGO ALFONSO
Capital · events
- 05/03/2019Ampliación de capitalResulting capital: 3 756,00 € (+750,00 €)
- 01/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2019#5291407
POULTER SL. Sociedad unipersonal. Cambio de identidad del socio único: SAZO PEREZ EVELYN DEL CARMEN. Pérdida del caracter de unipersonalidad. Datos registrales. T 31226 , F 189, S 8, H M 562064, I/A 6 (26.02.19).
- 05/03/2019#5291406Ampliación de capital
POULTER SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.756,00 Euros. Datos registrales. T 31226 , F 188, S 8, H M 562064, I/A 5 (26.02.19).
- 24/05/2018#4894449Ampliacion del objeto social
POULTER SL. Ampliacion del objeto social. Ampliar a: Servicios de limpieza industrial y de edificios (CNAE 8122). Datos registrales. T 31226 , F 188, S 8, H M 562064, I/A 4 (17.05.18).
- 21/06/2017#4428695Nombramientos
POULTER SL. Nombramientos. Apoderado: GUTIERREZ MENDEZ DE VIGO ALFONSO. Datos registrales. T 31226 , F 186, S 8, H M 562064, I/A 3 (13.06.17).
- 01/04/2014#2745244Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
POULTER SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MENDEZ VIGO ALFONSO. Nombramientos. Adm. Unico: SAZO PEREZ EVELYN DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SAN FRANCISCO DE … - 01/08/2013#2396224ConstituciónDeclaración de unipersonalidadNombramientos
POULTER SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: CONSTRUCCION, REFORMAS, MANTENIMIENTO Y COMPRAVENTA DE EDIFICIOS DE TODO GENERO ACOGIDOS O NO A LAS LEYES ESPECIALES O PROTECTORAS. Domicilio: C/ MANUEL TOVAR, NUMERO 36, 2º B…
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· Incorporated 2013
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.