POCIAGUE SL
Hoja SG1276· NIF B40006637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 356 400,00 €
Legal information
Legal information for POCIAGUE SL
Activity
POCIAGUE SL is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 18 August 2009 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 356 400,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanz Avellon MarianoCeased on 09/01/2026Presidente
- Sanchez Rodrigo Juan FranciscoCeased on 09/01/2026Consejero Delegado MancomunadoLiquidador
- Muñoz Gonzalez JavierCeased on 06/08/2009Consejero
- Muñoz Gonzalez AnastasioCeased on 06/08/2009Consejero
- Perez Alvarez EduardoCeased on 06/08/2009Consejero
- Fernandez Gonzalez Jose MiguelCeased on 09/01/2026Secretario
Authorised representatives
Former
- Sanz Pilar MontserratCeased on 09/01/2026Apoderado Mancomunado
- Fernandez Arranz Miguel AngelCeased on 09/01/2026Apoderado Mancomunado
- Sanchez Aguero Maria TeresaCeased on 09/01/2026Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 10
- NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 10
- DisoluciónPublished 15/01/2026· Registered 09/01/2026· I/A 10
- ExtinciónPublished 15/01/2026· Registered 09/01/2026· I/A 10
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 9
- Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 8
- Reducción de capitalPublished 18/08/2009· Registered 06/08/2009· I/A 7
- Ampliación de capitalPublished 18/08/2009· Registered 05/08/2009· I/A 6
Changes
- 15/01/2026Disolución
- 15/01/2026Extinción
Capital · events
- 18/08/2009Reducción de capitalResulting capital: 356 400,00 €
- 18/08/2009Ampliación de capitalResulting capital: 594 000,00 € (+480 000,00 €)
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)
- 15/01/2026#9012744Ceses/DimisionesNombramientosDisoluciónExtinción
POCIAGUE SL. Ceses/Dimisiones. Presidente: SANZ AVELLON MARIANO. Cons.Del.Man: SANZ AVELLON MARIANO. Consejero: SANZ AVELLON MARIANO. Cons.Del.Man: SANCHEZ RODRIGO JUAN FRANCISCO. Consejero: SANCHEZ RODRIGO JUAN FRANCISCO. Secretario: FERNANDEZ GONZA… - 12/07/2018#4964636Nombramientos
POCIAGUE SL. Nombramientos. Apo.Manc.: SANZ PILAR MONTSERRAT;FERNANDEZ ARRANZ MIGUEL ANGEL;SANCHEZ AGUERO MARIA TERESA. Datos registrales. T 251 , F 11, S 8, H SG 1276, I/A 9 ( 5.07.18).
- 18/08/2009#351130Ceses/Dimisiones
POCIAGUE SL. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ EDUARDO. Cons.Del.Man: PEREZ ALVAREZ EDUARDO. Consejero: MUÑOZ GONZALEZ JAVIER;MUÑOZ GONZALEZ ANASTASIO. Cons.Del.Man: MUÑOZ GONZALEZ JAVIER;MUÑOZ GONZALEZ ANASTASIO. Datos registrales. T 251 , … - 18/08/2009#351129Reducción de capital
POCIAGUE SL. Reducción de capital. Importe reducción: 237.600,00 Euros. Resultante Suscrito: 356.400,00 Euros. Datos registrales. T 251 , F 10, S 8, H SG 1276, I/A 7 ( 6.08.09).
- 18/08/2009#351128Ampliación de capital
POCIAGUE SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 594.000,00 Euros. Datos registrales. T 251 , F 10, S 8, H SG 1276, I/A 6 ( 5.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.