MORALPOZ SL

Hoja M276717· NIF B82914433

Struck off · 11/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORALPOZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 16296 · Folio 152 · Hoja M276717
StatusBaja

Activity

MORALPOZ SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 7 July 2009 to 11 November 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION EN FORMA DE COMPRA, VENTA O ARRIENDO Y CUALQUIER CLASE DE ADMINISTRACION DE PARCELAS,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 7
  2. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 7
  3. DisoluciónPublished 11/11/2016· Registered 28/10/2016· I/A 7
  4. ExtinciónPublished 11/11/2016· Registered 28/10/2016· I/A 7
  5. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 6
  6. RevocacionesPublished 21/06/2013· Registered 14/06/2013· I/A 6
  7. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 6
  8. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 6
  9. Cambio de objeto socialPublished 21/06/2013· Registered 14/06/2013· I/A 6
  10. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 5
  11. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 4
  12. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 4
  13. Modificaciones estatutariasPublished 07/07/2009· Registered 26/06/2009· I/A 4

Changes

  1. 11/11/2016Disolución
  2. 11/11/2016Extinción
  3. 21/06/2013Cambio de objeto social

    LA EXPLOTACION EN FORMA DE COMPRA, VENTA O ARRIENDO Y CUALQUIER CLASE DE ADMINISTRACION DE PARCELAS,.

  4. 21/06/2013Modificaciones estatutarias
  5. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2016#4100734
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MORALPOZ SL. Ceses/Dimisiones. LiquiSoli: POZUELO HERRAIZ RAFAEL;MORAL MENA CARMEN. Adm. Mancom.: POZUELO HERRAIZ RAFAEL;MORAL MENA CARMEN. Nombramientos. LiquiSoli: POZUELO HERRAIZ RAFAEL;MORAL MENA CARMEN. Disolución. Voluntaria. Extinción. Datos r…
  2. 21/06/2013#2336533
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    MORALPOZ SL. Ceses/Dimisiones. Consejero: POZUELO MORAL ALEJANDRO. Presidente: POZUELO MORAL ALEJANDRO. Consejero: POZUELO MORAL SOLEDAD. Secretario: POZUELO MORAL SOLEDAD. Consejero: POZUELO MORAL GEMA. Revocaciones. Apo.Manc.: POZUELO MORAL ALEJAND…
  3. 04/12/2009#497684
    Nombramientos
    MORALPOZ SL. Nombramientos. Apo.Manc.: POZUELO MORAL ALEJANDRO;POZUELO MORAL MARIA-SOLEDAD;POZUELO MORAL GEMA. Datos registrales. T 16296 , F 151, S 8, H M 276717, I/A 5 (24.11.09).
  4. 07/07/2009#294285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MORALPOZ SL. Ceses/Dimisiones. Adm. Unico: MORAL MENA CARMEN. Nombramientos. Apoderado: POZUELO MORAL GEMA. Consejero: POZUELO MORAL ALEJANDRO. Presidente: POZUELO MORAL ALEJANDRO. Consejero: POZUELO MORAL MARIA SOLEDAD. Secretario: POZUELO MORAL MAR…

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 addressAlcorcón, Madrid
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