POYMAXA SL

Hoja AS5530· NIF B33038308

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pontigo Montes Borja

Legal information

Legal information for POYMAXA SL

NIF
Hoja registral
IRUS1000224483054
Legal formSociedad Limitada (SL)
LocalityLangreo
Phone
Register referenceTomo 2253 · Folio 50 · Hoja AS5530
StatusVigente

Activity

POYMAXA SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). The Spanish commercial register has published 6 filings for this company, from 12 March 2018 to 12 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POYMAXA SLPontigo Montes BorjaPontigo Montes Borja

Registered actos

  1. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 7
  2. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 6
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 6
  4. Modificaciones estatutariasPublished 12/03/2018· Registered 01/03/2018· I/A 5
  5. Ampliacion del objeto socialPublished 12/03/2018· Registered 01/03/2018· I/A 5
  6. Cambio de domicilio socialPublished 12/03/2018· Registered 01/03/2018· I/A 5

Changes

  1. 12/03/2018Ampliación del objeto social

    CNAE 4673. El transporte de mercancias por carretera.

  2. 12/03/2018Cambio de domicilio social

    C/ RIBERA 2 - POLIGONO INDUSTRIAL DE RIAÑO I, RIAÑ (LANGREO)

  3. 12/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2021#6408873
    Nombramientos
    POYMAXA SL. Nombramientos. Apoderado: PONTIGO MIRANDA JOSE RAFAEL. Datos registrales. T 2253 , F 50, S 8, H AS 5530, I/A 7 ( 5.05.21).
  2. 05/02/2019#5242244
    Ceses/DimisionesNombramientos
    POYMAXA SL. Ceses/Dimisiones. Adm. Solid.: PONTIGO MIRANDA JOSE RAFAEL. Nombramientos. Adm. Solid.: PONTIGO MONTES BORJA. Datos registrales. T 2253 , F 49, S 8, H AS 5530, I/A 6 (29.01.19).
  3. 12/03/2018#4789204
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    POYMAXA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Ampliacion del objeto social. CNAE 4673. El transporte de mercancias por carretera. Cambio de …

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/ RIBERA 2 - POLIGONO INDUSTRIAL DE RIAÑO I, RIAÑ (LANGREO), Langreo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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