POUNI 185 SL
Hoja B294859· NIF B63465629
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torrents Marin Antonio
Legal information
Legal information for POUNI 185 SL
Activity
POUNI 185 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 13 November 2013 to 26 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Torrents Marin AntonioSince 28/12/2020Administrador Único
Former
- Gomez Ramirez AlexandraCeased on 28/12/2020Administrador Único
- Lucia De Las Mercedes Novoa GarciaCeased on 06/11/2013Administrador Único
Authorised representatives
Former
- Sebastien Alexandre Lucien RzeczyckiCeased on 18/01/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2021· Registered 18/01/2021· I/A 8
- RevocacionesPublished 07/01/2021· Registered 28/12/2020· I/A 7
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 7
- Cambio de domicilio socialPublished 07/01/2021· Registered 28/12/2020· I/A 7
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 6
- Cambio de domicilio socialPublished 22/05/2018· Registered 15/05/2018· I/A 5
- RevocacionesPublished 13/11/2013· Registered 06/11/2013· I/A 4
- NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 4
Changes
- 07/01/2021Cambio de domicilio social
AV DIAGONAL Num.429 P.5 (BARCELONA)
- 22/05/2018Cambio de domicilio social
PS PLACA MAJOR Num.51 P.1 (SABADELL)
Timeline (BORME)
- 26/01/2021#6221625Revocaciones
POUNI 185 SL. Revocaciones. APODERAD.SOL: SEBASTIEN ALEXANDRE LUCIEN RZECZYCKI. Datos registrales. T 36588 , F 168, S 8, H B 294859, I/A 8 (18.01.21).
- 07/01/2021#10544577RevocacionesNombramientosCambio de domicilio social
POUNI 185 SL. Revocaciones. ADM.UNICO: GOMEZ RAMIREZ ALEXANDRA. Nombramientos. ADM.UNICO: TORRENTS MARIN ANTONIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: INMUEBLES MARINA VILLAGE S.L. Cambio de domicilio social. AV DIAGONAL Num.… - 17/11/2020#6122134Nombramientos
POUNI 185 SL. Nombramientos. APODERAD.SOL: SEBASTIEN ALEXANDRE LUCIEN RZECZYCKI. Datos registrales. T 36588 , F 167, S 8, H B 294859, I/A 6 ( 9.11.20).
- 22/05/2018#4888566Cambio de domicilio social
POUNI 185 SL. Cambio de domicilio social. PS PLACA MAJOR Num.51 P.1 (SABADELL). Datos registrales. T 36588 , F 166, S 8, H B 294859, I/A 5 (15.05.18).
- 13/11/2013#2533858RevocacionesNombramientos
POUNI 185 SL. Revocaciones. ADM.UNICO: LUCIA DE LAS MERCEDES NOVOA GARCIA. Nombramientos. ADM.UNICO: GOMEZ RAMIREZ ALEXANDRA. Datos registrales. T 36588 , F 166, S 8, H B 294859, I/A 4 ( 6.11.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.