INVERSIONES POZO E HIJAS SL

Hoja M745168· NIF B06823140

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
982 000,00 €
Incorporation :
22/06/2021
Director :
Pozo Coleto Jose

Legal information

Legal information for INVERSIONES POZO E HIJAS SL

NIF
Hoja registral
IRUS1000308286377
Legal formSociedad Limitada (SL)
Share capital982 000,00 €
Incorporation date22/06/2021
LocalityAlcalá de Henares
Register referenceTomo 42086 · Folio 84 · Hoja M745168
StatusVigente

Activity

INVERSIONES POZO E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2021. The Spanish commercial register has published 6 filings for this company, from 22 June 2021 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 982 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES POZO E HI…Pozo Coleto JosePozo Coleto JoseCALDERERIA DAGANZO SACALDERERIA DAGANZO SAINVERSIONES Y ESTUDIOS G P R SLINVERSIONES Y ESTUDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES POZO E HI…Pozo Coleto JosePozo Coleto Jose

Beneficial owner (UBO)

Pozo Coleto Jose100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES POZO E HI…Pozo Coleto JosePozo Coleto Jose

Registered actos

  1. Ampliación de capitalPublished 03/08/2023· Registered 27/07/2023· I/A 4
  2. Ampliación de capitalPublished 02/06/2022· Registered 26/05/2022· I/A 3
  3. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 2
  4. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  6. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 22/06/2021Declaración de unipersonalidad

    POZO COLETO JOSE

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 982 000,00 € (+282 000,00 €)
  2. 02/06/2022Ampliación de capital
    Resulting capital: 600 000,00 € (+300 000,00 €)
  3. 20/10/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+288 000,00 €)
  4. 22/06/2021Constitución
    Initial capital: 12 000,00 €

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. 03/08/2023#7657753
    Ampliación de capital
    INVERSIONES POZO E HIJAS SL. Ampliación de capital. Capital: 282.000,00 Euros. Resultante Suscrito: 982.000,00 Euros. Datos registrales. T 42086 , F 84, S 8, H M 745168, I/A 4 (27.07.23).
  2. 02/06/2022#6999957
    Ampliación de capital
    INVERSIONES POZO E HIJAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Da…
  3. 20/10/2021#6646848
    Ampliación de capital
    INVERSIONES POZO E HIJAS SL. Ampliación de capital. Capital: 288.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 42086 , F 81, S 8, H M 745168, I/A 2 (13.10.21).
  4. 22/06/2021#6489245
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES POZO E HIJAS SL. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: La promoción inmobiliaria. Domicilio: C/ CABRERA 7 (ALCALA DE HENARES). Capital: 12.000,00 Euros. Declaración de unipersonalidad. Socio único: POZO COLETO JO…

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· Incorporated 2021

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/ CABRERA 7 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Promoción inmobiliaria — are listed together.

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