TANATORIO DE POIO SL

Hoja PO35477· NIF B36469187

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Director :
Perdiz Cabanelas Juan Laureano

Legal information

Legal information for TANATORIO DE POIO SL

NIF
Hoja registral
IRUS1000097330766
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Register referenceTomo 2988 · Folio 177 · Hoja PO35477
StatusVigente

Activity

TANATORIO DE POIO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TANATORIO DE POIO SLPerdiz Cabanelas Juan LaureanoPerdiz Cabanelas Jua…DOPEMAR SLDOPEMAR SLSEPELIOS SAN MARCOS SLSEPELIOS SAN MARCOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANATORIO DE POIO SLSEPELIOS SAN MARCOS SLSEPELIOS SAN MARCOS …

Beneficial owner (UBO)

SEPELIOS SAN MARCOS SL100 %Vigente

Legal entity · since 10/12/2018

Beneficial owner network map

2 nodes Person Company
TANATORIO DE POIO SLSEPELIOS SAN MARCOS SLSEPELIOS SAN MARCOS …

Registered actos

  1. Ampliación de capitalPublished 03/02/2025· Registered 24/01/2025· I/A 7
  2. RevocacionesPublished 10/12/2018· Registered 30/11/2018· I/A 5
  3. Declaración de unipersonalidadPublished 10/12/2018· Registered 30/11/2018· I/A 4
  4. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 4
  5. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 4
  6. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 3
  7. Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 2
  8. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 03/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 10/12/2018Declaración de unipersonalidad

    SEPELIOS SAN MARCOS SL

  2. 03/02/2009Modificaciones estatutarias

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 750 000,00 € (+746 991,00 €)

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)

  1. 03/02/2025#8469994
    Ampliación de capital
    TANATORIO DE POIO SL. Ampliación de capital. Capital: 746.991,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. S 8 , H PO 35477, I/A 7 (24.01.25).
  2. 10/12/2018#5166759
    Revocaciones
    TANATORIO DE POIO SL. Revocaciones. Apoderado: FERNANDEZ ANGULO NAIR. Datos registrales. T 2988, L 2988, F 177, S 8, H PO 35477, I/A 5 (30.11.18).
  3. 10/12/2018#5166758
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TANATORIO DE POIO SL. Declaración de unipersonalidad. Socio único: SEPELIOS SAN MARCOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COMESAÑA CARLOS;FERNANDEZ ANGULO MARTA. Nombramientos. Adm. Unico: PERDIZ CABANELAS JUAN LAUREANO. Otros conceptos: Ca…
  4. 21/06/2011#1269633
    Nombramientos
    TANATORIO DE POIO SL. Nombramientos. Apoderado: FERNANDEZ ANGULO NAIR. Datos registrales. T 2988, L 2988, F 175, S 8, H PO 35477, I/A 3 ( 9.06.11).
  5. 03/02/2009#48449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANATORIO DE POIO SL. Ceses/Dimisiones. Adm. Mancom.: GULIAS BALBOA LUIS MIGUEL;SALAZAR ARIZMENDI MARIA;JUNCAL PIÑON CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ COMESAÑA CARLOS;FERNANDEZ ANGULO MARTA. Modificaciones estatutarias. Cambio del Organo …

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/ CONVENTO, 1, PONTEVEDRA, POIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9630 — are listed together.

Prospect this sectorAll companies in this sector