MAYAS POZO SL
Hoja M324474· NIF B83559468
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urbano Gonzalez Aday
Legal information
Legal information for MAYAS POZO SL
Activity
MAYAS POZO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 24 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Urbano Gonzalez AdaySince 17/04/2018Administrador Único
Former
- Romero Mayas AntonioCeased on 17/04/2018Administrador Único
- Garcia Pozo RobertoCeased on 11/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 4
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 4
- Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 4
- Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 3
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 3
Changes
- 24/04/2018Cambio de domicilio social
C/ ESCRITORIOS 3 (ALCALA DE HENARES)
Timeline (BORME)
- 24/04/2018#4853049Ceses/DimisionesNombramientosCambio de domicilio social
MAYAS POZO SL. Ceses/Dimisiones. Adm. Unico: ROMERO MAYAS ANTONIO. Nombramientos. Adm. Unico: URBANO GONZALEZ ADAY. Cambio de domicilio social. C/ ESCRITORIOS 3 (ALCALA DE HENARES). Datos registrales. T 18644 , F 209, S 8, H M 324474, I/A 4 (17.04.18… - 23/05/2011#1223687Ceses/DimisionesNombramientos
MAYAS POZO SL. Ceses/Dimisiones. Adm. Unico: GARCIA POZO ROBERTO. Nombramientos. Adm. Unico: ROMERO MAYAS ANTONIO. Datos registrales. T 18644 , F 209, S 8, H M 324474, I/A 3 (11.05.11).
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 — Establecimientos de bebidas — are listed together.