POMOLOGIA SL
Hoja CO31640· NIF B14933725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 16/01/2012
- Director :
- CORPORACION EMPRESARIAL DE LA UNIVERSIDAD DE CORDO
Legal information
Legal information for POMOLOGIA SL
Activity
POMOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 16 January 2012. The Spanish commercial register has published 8 filings for this company, from 16 January 2012 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.
Corporate purpose
proveer a instituciones públicas y privadas de la capacidad investigadora,del respaldo metodológico, la capacitación de recursos humanos, el asesoramiento y los medios necesarios para la creación, desarrollo y explotación comercial de las oportunidades de negocio en el ámbito de la olivicultura. En.
Directors and representatives
Directors
Current
- Since 04/01/2012
Former
- Rallo Romero LuisCeased on 13/08/2019PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Barranco Navero DiegoCeased on 22/10/2024Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
Authorised representatives
Current
- Cabello Pozo DiegoSince 16/10/2024DirectorApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 16/10/2024· I/A 7
- NombramientosPublished 22/10/2024· Registered 16/10/2024· I/A 7
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 6
- Cambio de domicilio socialPublished 03/11/2021· Registered 26/10/2021· I/A 4
- Ceses/DimisionesPublished 13/08/2019· Registered 01/08/2019· I/A 3
- ConstituciónPublished 16/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 1
Changes
- 18/10/2023Cambio de domicilio social
C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ORION (CORDOBA)
- 03/11/2021Cambio de domicilio social
C/ ASTRONOMA CECILIA PAYNE BAJO - EDIFICIO CENTAU (CORDOBA)
Capital · events
- 16/01/2012ConstituciónInitial capital: 22 000,00 €
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)
- 29/07/2026#9610988
POMOLOGIA SL. Otros conceptos: CASTRO GARCIA, SERGIO, ha sido nombrado representante de la sociedad CORPORACION EMPRESARIAL DE LA UNIVERSIDAD DE CORDOBA SA que a su vez es Consejero de la sociedad POMOLOGIA SL. Datos registrales. S 8 , H CO 31640, I/… - 22/10/2024#8304481Ceses/DimisionesNombramientos
POMOLOGIA SL. Ceses/Dimisiones. Co.De.Ma.So: BARRANCO NAVERO DIEGO. Nombramientos. Director: CABELLO POZO DIEGO. Apoderado: CABELLO POZO DIEGO. Datos registrales. S 8 , H CO 31640, I/A 7 (16.10.24).
- 18/10/2023#7751589Cambio de domicilio social
POMOLOGIA SL. Cambio de domicilio social. C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ORION (CORDOBA). Datos registrales. T 2259 , F 76, S 8, H CO 31640, I/A 6 (10.10.23).
- 03/11/2021#6665181Cambio de domicilio social
POMOLOGIA SL. Cambio de domicilio social. C/ ASTRONOMA CECILIA PAYNE BAJO - EDIFICIO CENTAU (CORDOBA). Datos registrales. T 2259 , F 75, S 8, H CO 31640, I/A 4 (26.10.21).
- 13/08/2019#5542971Ceses/Dimisiones
POMOLOGIA SL. Ceses/Dimisiones. Co.De.Ma.So: RALLO ROMERO LUIS. Datos registrales. T 2259 , F 75, S 8, H CO 31640, I/A 3 ( 1.08.19).
- 16/01/2012#1536395ConstituciónNombramientos
POMOLOGIA SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: proveer a instituciones públicas y privadas de la capacidad investigadora,del respaldo metodológico, la capacitación de recursos humanos, el asesoramiento y los medios nece…
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· Incorporated 2012
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 — Córdoba — are listed together, with their address.