POUS INSULARS SL

Hoja PM41179· NIF B57144685

VigenteIlles Balears
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Director :
Bennassar Mas Sebastian

Legal information

Legal information for POUS INSULARS SL

NIF
Hoja registral
IRUS1000092072247
Legal formSociedad Limitada (SL)
Register referenceTomo 1914 · Folio 173 · Hoja PM41179
StatusVigente

Activity

POUS INSULARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 3 filings for this company, from 18 December 2015 to 9 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bennassar Mas Sebastian100 %

Individual · ultimate beneficial owner · since 18/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/12/2022· Registered 25/11/2022· I/A 5
  2. Modificaciones estatutariasPublished 18/12/2015· Registered 10/12/2015· I/A 4
  3. Declaración de unipersonalidadPublished 18/12/2015· Registered 10/12/2015· I/A 3

Changes

  1. 09/12/2022Cambio de domicilio social

    C/ CREU 5 (CAMPANET)

  2. 18/12/2015Declaración de unipersonalidad

    BENNASSAR MAS SEBASTIAN

  3. 18/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2022#7281239
    Cambio de domicilio social
    POUS INSULARS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CREU 5 (CAMPANET). Datos registrales. T 1914 , F 173, S 8, H PM 41179, I/A 5 (25.11.22).
  2. 18/12/2015#3638464
    Modificaciones estatutarias
    POUS INSULARS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos registrales. T 19
  3. 18/12/2015#3638463
    Declaración de unipersonalidad
    POUS INSULARS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BENNASSAR MAS SEBASTIAN. Datos registrales. T 1914 , F 173, S 8, H PM 41179, I/A 3 (10.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CREU 5 (CAMPANET), Illes Balears

Prospect

Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.