DISCA POZO SL

Hoja M1221· NIF B79357372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Directors :
Perez Uribe Ainara, Soto Salguero Juan Ramon, Pozo Pintado Juan Carlos, Pozo Pintado Luis Miguel, Pozo Pintado Maria Victoria
Former name :
PEREZ URIBE, AINARA 001096201Z S.L.N.E

Legal information

Legal information for DISCA POZO SL

NIF
Hoja registral
IRUS1000240339549
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 52 · Folio 13 · Hoja M1221
Former names
PEREZ URIBE, AINARA 001096201Z S.L.N.E2010-01-14
StatusVigente

Activity

DISCA POZO SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2010· Registered 24/12/2009· I/A 3
  2. NombramientosPublished 14/01/2010· Registered 24/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 14/01/2010· Registered 24/12/2009· I/A 3
  4. Cambio de denominación socialPublished 14/01/2010· Registered 24/12/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRUPO DESARROYA PROYECTOS Y SISTEMAS SLNE→DISCA POZO SL

  2. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2010#538738

    Company name: PEREZ URIBE, AINARA 001096201Z S.L.N.E

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PEREZ URIBE, AINARA 001096201Z S.L.N.E. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ URIBE AINARA. Nombramientos. Adm. Solid.: PEREZ URIBE AINARA;SOTO SALGUERO JUAN RAMON. 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 addressCASTELAR, NUMERO 34, PISO BAJO, LETRA D, MADRID

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province