POUSADA O ALMACEN SL
Hoja LU2572· NIF B27166073
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 626,00 €
- Director :
- Blas Fontan Fernando
Legal information
Legal information for POUSADA O ALMACEN SL
Activity
POUSADA O ALMACEN SL is a Sociedad Limitada (SL) with its registered office in Cervo (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 23 October 2017 to 23 December 2022, across 6 distinct types of filing. Its registered share capital is 15 626,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Blas Fontan FernandoSince 16/12/2022Administrador Único
Former
- Blas Fontan SantiagoCeased on 16/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 5
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 5
- Modificaciones estatutariasPublished 15/09/2021· Registered 03/09/2021· I/A 4
- Cambio de domicilio socialPublished 15/09/2021· Registered 03/09/2021· I/A 4
- Reducción de capitalPublished 23/10/2017· Registered 11/10/2017· I/A 3
- Ampliación de capitalPublished 23/10/2017· Registered 11/10/2017· I/A 3
Changes
- 15/09/2021Cambio de domicilio social
CTRA DE SARGADELOS Km 2 (CERVO)
- 15/09/2021Modificaciones estatutarias
Capital · events
- 23/10/2017Reducción de capitalAmpliación de capitalResulting capital: 15 626,00 € (−137 749,20 €)
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)
- 23/12/2022#7307587Ceses/DimisionesNombramientos
POUSADA O ALMACEN SL. Ceses/Dimisiones. Adm. Solid.: BLAS FONTAN SANTIAGO;BLAS FONTAN FERNANDO. Nombramientos. Adm. Unico: BLAS FONTAN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 15/09/2021#6604915Modificaciones estatutariasCambio de domicilio social
POUSADA O ALMACEN SL. Modificaciones estatutarias. 33. Organización y de la administración de la sociedad.-. Cambio de domicilio social. CTRA DE SARGADELOS Km 2 (CERVO). Datos registrales. T 256 , F 123, S 8, H LU 2572, I/A 4 ( 3.09.21).
- 23/10/2017#4585909Reducción de capitalAmpliación de capital
POUSADA O ALMACEN SL. Reducción de capital. Importe reducción: 0,31 Euros. Resultante Suscrito: 15.626,00 Euros. Ampliación de capital. Capital: 137.749,20 Euros. Resultante Suscrito: 153.375,20 Euros. Datos registrales. T 256 , F 122, S 8, H LU 2572…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.