FINCAS RUSTICAS POZAS SL

Hoja M176769· NIF B81501173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pozas Gomez Ivan

Legal information

Legal information for FINCAS RUSTICAS POZAS SL

NIF
Hoja registral
IRUS1000257589485
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 11240 · Folio 115 · Hoja M176769
StatusVigente

Activity

FINCAS RUSTICAS POZAS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 2 April 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 5
  2. Ceses/DimisionesPublished 02/04/2009· Registered 23/03/2009· I/A 4
  3. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 4
  4. Modificaciones estatutariasPublished 02/04/2009· Registered 23/03/2009· I/A 4
  5. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 3
  6. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2009#152470
    Nombramientos
    FINCAS RUSTICAS POZAS SL. Nombramientos. Apoderado: GOMEZ DE LA HOZ MARIA TERESA. Datos registrales. T 11240 , F 115, S 8, H M 176769, I/A 5 (23.03.09).
  2. 02/04/2009#152469
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS RUSTICAS POZAS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE LA HOZ MARIA TERESA;POZAS GOMEZ IVAN. Nombramientos. Adm. Unico: POZAS GOMEZ IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 17/02/2009#74903
    Ceses/DimisionesNombramientos
    FINCAS RUSTICAS POZAS SL. Ceses/Dimisiones. Adm. Solid.: POZAS FRUTOS JUAN RAMON. Nombramientos. Adm. Solid.: POZAS GOMEZ IVAN. Datos registrales. T 11240 , F 114, S 8, H M 176769, I/A 3 ( 5.02.09).

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 addressCALLE PARQUE DEL SUR 29, MADRID, COLMENAR VIEJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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