COMERCIAL DEL POZO SA
Hoja NA27505· NIF A46151809
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMERCIAL DEL POZO SA
Activity
COMERCIAL DEL POZO SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 9 April 2010 to 5 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Former
- Ferrer Sala JoseCeased on 05/02/2019LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 6
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 6
- DisoluciónPublished 05/02/2019· Registered 28/01/2019· I/A 6
- ExtinciónPublished 05/02/2019· Registered 28/01/2019· I/A 6
- ReeleccionesPublished 18/01/2017· Registered 10/01/2017· I/A 5
- NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 00004
Changes
- 05/02/2019Disolución
- 05/02/2019Extinción
Timeline (BORME)
- 05/02/2019#5242096Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL DEL POZO SA. Ceses/Dimisiones. LiqUnico: FERRER SALA JOSE. Adm. Unico: FERRER SALA JOSE. Nombramientos. LiqUnico: FERRER SALA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo… - 18/01/2017#4198003Reelecciones
COMERCIAL DEL POZO SA. Reelecciones. Adm. Unico: FERRER SALA JOSE. Otros conceptos: RATIFICADA la gestión social realizada por el administrador hasta la fecha de la celebración de la junta. Datos registrales. T 1383 , F 157, S 8, H NA 27505, I/A 5 (1… - 09/04/2010#669931Nombramientos
COMERCIAL DEL POZO SA. Nombramientos. Admin.Unico: FERRER SALA JOSE. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio social. Ratificar la gestión social así como todo lo actuado hasta la fecha por el Administrador único Don José Ferrer …
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 — Comercio al por mayor de bebidas — are listed together.