MAYAS POZO SL

Hoja M324474· NIF B83559468

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Urbano Gonzalez Aday

Legal information

Legal information for MAYAS POZO SL

NIF
Hoja registral
IRUS1000270407954
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 18644 · Folio 209 · Hoja M324474
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MAYAS POZO SLUrbano Gonzalez AdayUrbano Gonzalez Aday

Registered actos

  1. Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 4
  2. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 4
  4. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 3
  5. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 3

Changes

  1. 24/04/2018Cambio de domicilio social

    C/ ESCRITORIOS 3 (ALCALA DE HENARES)

Timeline (BORME)

  1. 24/04/2018#4853049
    Ceses/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
  2. 23/05/2011#1223687
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCRITORIOS 3 (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 — Establecimientos de bebidas — are listed together.