POUNCE HALL CREATIVE SOCIEDAD LIMITADA
Hoja SE110906· NIF B90277666
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2016
- Director :
- Peña Acuña Leonardo
Legal information
Legal information for POUNCE HALL CREATIVE SOCIEDAD LIMITADA
Activity
POUNCE HALL CREATIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 September 2016. The Spanish commercial register has published 10 filings for this company, from 21 September 2016 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La actividad de hosteleria, tanto en sus modalidades de alojamiento, como de restauracíón, en régimen de propiedad, alquiler, concesión o cualquier otro.
Directors and representatives
Directors
Current
- Peña Acuña LeonardoSince 05/03/2021Administrador Único
Former
- ACTIVOS BAMI SOCIEDAD LIMITADACeased on 07/01/2025Administrador Único
- Geoffrey Bushnell OliverCeased on 05/03/2021Administrador Solidario
- Hemelryk Richard JohnCeased on 05/03/2021Administrador Solidario
- Paul Hemelryk ThomasCeased on 05/03/2021Administrador Solidario
- William Vickers SamuelCeased on 05/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACTIVOS BAMI SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2025· Registered 07/01/2025· I/A 5
- Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 5
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 5
- Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 3
- NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 3
- Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 2
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
- ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1
Changes
- 14/01/2025Declaración de unipersonalidad
PEÑA ACUÑA LEONARDO
Capital · events
- 21/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2025#8431487Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
POUNCE HALL CREATIVE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ACTIVOS BAMI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEÑA ACUÑA LEONARDO. Ceses/Dimisiones. Adm. Unico: ACTIVOS BAMI SOCIEDAD L… - 13/12/2021#6721951Ceses/DimisionesNombramientos
POUNCE HALL CREATIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA ACUÑA LEONARDO. Nombramientos. Adm. Unico: ACTIVOS BAMI SOCIEDAD LIMITADA. Otros conceptos: "ACTIVOS BAMI, SOCIEDAD LIMITADA", con NIF B90369729, designa como representante pe… - 12/03/2021#6306392Ceses/DimisionesNombramientos
POUNCE HALL CREATIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GEOFFREY BUSHNELL OLIVER;PAUL HEMELRYK THOMAS;WILLIAM VICKERS SAMUEL;HEMELRYK RICHARD JOHN. Nombramientos. Adm. Unico: PEÑA ACUÑA LEONARDO. Otros conceptos: Cambio del Organo de A… - 21/09/2016#4031992ConstituciónNombramientos
POUNCE HALL CREATIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.16. Objeto social: La actividad de hosteleria, tanto en sus modalidades de alojamiento, como de restauracíón, en régimen de propiedad, alquiler, concesión o cualquie…
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 2016
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.