POUT III SL
Hoja M353115· NIF B83966770
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 094 886,60 €
- Director :
- Mañas Rueda Jose Javier
Legal information
Legal information for POUT III SL
Activity
POUT III SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 10 August 2011 to 20 May 2015, across 4 distinct types of filing. Its registered share capital is 3 094 886,60 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mañas Rueda Jose JavierSince 28/07/2011Administrador Único
Former
- MAÑAS&SAEZ SLCeased on 28/07/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2015· Registered 11/05/2015· I/A 7
- Reducción de capitalPublished 12/04/2013· Registered 04/04/2013· I/A 6
- Ceses/DimisionesPublished 10/08/2011· Registered 28/07/2011· I/A 5
- NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 5
- Cambio de domicilio socialPublished 10/08/2011· Registered 28/07/2011· I/A 5
Changes
- 20/05/2015Cambio de domicilio social
C/ PONZANO 69-71 - 6& PLANTA PUERTA 20 (MADRID)
- 10/08/2011Cambio de domicilio social
C/ GUZMAN EL BUENO 133 - EIDFICIO BRITANNIA 4& PLA (MADRID)
Capital · events
- 12/04/2013Reducción de capitalResulting capital: 3 094 886,60 €
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)
- 20/05/2015#3328191Cambio de domicilio social
POUT III SL. Cambio de domicilio social. C/ PONZANO 69-71 - 6& PLANTA PUERTA 20 (MADRID). Datos registrales. T 20021 , F 81, S 8, H M 353115, I/A 7 (11.05.15).
- 12/04/2013#2224981Reducción de capital
POUT III SL. Reducción de capital. Importe reducción: 4.047.159,40 Euros. Resultante Suscrito: 3.094.886,60 Euros. Datos registrales. T 20021 , F 81, S 8, H M 353115, I/A 6 ( 4.04.13).
- 10/08/2011#1337785Ceses/DimisionesNombramientosCambio de domicilio social
POUT III SL. Ceses/Dimisiones. Adm. Unico: MAÑAS&SAEZ SL. Representan: MAÑAS RUEDA JOSE JAVIER. Nombramientos. Adm. Unico: MAÑAS RUEDA JOSE JAVIER. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 - EIDFICIO BRITANNIA 4& PLA (MADRID). Datos registr…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.