POGONZA SL

Hoja Z12195· NIF B50553122

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Longares Carlos Atanasio, Ortiz Escolano Rafael

Legal information

Legal information for POGONZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2760 · Folio 97 · Hoja Z12195
StatusVigente

Activity

POGONZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 17 filings for this company, from 12 February 2010 to 19 March 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
POGONZA SLFernandez Longares Carlos AtanasioFernandez Longares C…Ortiz Escolano RafaelOrtiz Escolano RafaelTRANSFEROSA SOCIEDAD LIMITADATRANSFEROSA SOCIEDAD…ENVASES ORTIZ SLENVASES ORTIZ SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 10
  2. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 10
  3. Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 10
  4. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 9
  5. Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 8
  6. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 8
  7. Cambio de domicilio socialPublished 31/05/2017· Registered 24/05/2017· I/A 8
  8. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 7
  9. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 7
  10. Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 6
  11. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 6
  12. Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 5
  13. Ceses/DimisionesPublished 12/02/2010· Registered 03/02/2010· I/A 4
  14. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 4
  15. Modificaciones estatutariasPublished 12/02/2010· Registered 03/02/2010· I/A 4
  16. Ampliacion del objeto socialPublished 12/02/2010· Registered 03/02/2010· I/A 4
  17. Cambio de domicilio socialPublished 12/02/2010· Registered 03/02/2010· I/A 4

Changes

  1. 19/03/2020Cambio de domicilio social

    C/ FRANCISCO LOSCOS 3 3º A (ZARAGOZA)

  2. 31/05/2017Cambio de domicilio social

    C/ PEDRO MARIA RIC 20 1º IZ (ZARAGOZA)

  3. 26/11/2010Cambio de domicilio social

    AVDA DE LA ILUSTRACION, 35 - CASA 139

  4. 12/02/2010Ampliación del objeto social

    1. El transporte de servicio público. 2. La instalación y mantenimiento deaparatos, dispositivos y sistemas de seguridad y contra incendios. 3. La compraventa, al por mayor y al por menor, y la fabricación de cualquier aparato y/o dispositivos relacionados con sistemas de seguridad y contra incendi.

  5. 12/02/2010Cambio de domicilio social

    PASEO SAGASTA 45 4º - IZQUIERDA (ZARAGOZA)

  6. 12/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2020#5852188
    Ceses/DimisionesNombramientosCambio de domicilio social
    POGONZA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ LONGARES CARLOS ATANASIO;ORTIZ ESCOLANO RAFAEL. Nombramientos. Adm. Solid.: ORTIZ ESCOLANO RAFAEL;FERNANDEZ LONGARES CARLOS ATANASIO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 07/09/2018#5042085
    Ceses/Dimisiones
    POGONZA SL. Ceses/Dimisiones. Adm. Mancom.: TOMEY MARTINEZ RUBEN. Datos registrales. T 2760 , F 97, S 8, H Z 12195, I/A 9 (31.08.18).
  3. 31/05/2017#4398724
    Ceses/DimisionesNombramientosCambio de domicilio social
    POGONZA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESTONLLO JOSE ANGEL. Nombramientos. Adm. Mancom.: TOMEY MARTINEZ RUBEN;FERNANDEZ LONGARES CARLOS ATANASIO;ORTIZ ESCOLANO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  4. 19/01/2017#4202075
    Ceses/DimisionesNombramientos
    POGONZA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESTONLLO JORGE. Nombramientos. Adm. Unico: NAVARRO ESTONLLO JOSE ANGEL. Datos registrales. T 2760 , F 96, S 8, H Z 12195, I/A 7 (11.01.17).
  5. 27/03/2012#1660238
    Ceses/DimisionesNombramientos
    POGONZA SL. Ceses/Dimisiones. Adm. Unico: ESTONLLO AROSA MARIA DEL CARMEN. Nombramientos. Adm. Unico: NAVARRO ESTONLLO JORGE. Datos registrales. T 2760 , F 96, S 8, H Z 12195, I/A 6 (15.03.12).
  6. 26/11/2010#964894
    Cambio de domicilio social
    POGONZA SL. Cambio de domicilio social. AVDA DE LA ILUSTRACION, 35 - CASA 139. (ZARAGOZA). Datos registrales. T 2760 , F 96, S 8, H Z 12195, I/A 5 (16.11.10).
  7. 12/02/2010#588037
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    POGONZA SL. Ceses/Dimisiones. Adm. Solid.: DEL POZO GONZALEZ JOSE LUIS;DEL POZO GONZALEZ EFREN BENJAMIN. Nombramientos. Adm. Unico: ESTONLLO AROSA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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/ FRANCISCO LOSCOS 3 3º A (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province