POZA CASADO SL
Hoja M171421· NIF B81442899
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Poza Casado Alberto
Legal information
Legal information for POZA CASADO SL
Activity
POZA CASADO SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 22 July 2009 to 13 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Poza Casado AlbertoSince 10/07/2009Administrador Único
Authorised representatives
Current
- Poza Casado Miguel AngelSince 05/10/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 6
- ReeleccionesPublished 25/03/2022· Registered 18/03/2022· I/A 5
- ReeleccionesPublished 01/07/2016· Registered 23/06/2016· I/A 4
- ReeleccionesPublished 22/07/2009· Registered 10/07/2009· I/A 3
- Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 3
Changes
- 22/07/2009Cambio de domicilio social
TRVA DEL CONCEJO 19 (MORALZARZAL)
Timeline (BORME)
- 13/10/2023#7746069Nombramientos
POZA CASADO SL. Nombramientos. Apoderado: POZA CASADO MIGUEL ANGEL. Datos registrales. T 10855 , F 173, S 8, H M 171421, I/A 6 ( 5.10.23).
- 25/03/2022#6877742Reelecciones
POZA CASADO SL. Reelecciones. Adm. Unico: POZA CASADO ALBERTO. Datos registrales. T 10855 , F 172, S 8, H M 171421, I/A 5 (18.03.22).
- 01/07/2016#3925637Reelecciones
POZA CASADO SL. Reelecciones. Adm. Unico: POZA CASADO ALBERTO. Datos registrales. T 10855 , F 172, S 8, H M 171421, I/A 4 (23.06.16).
- 22/07/2009#314440ReeleccionesCambio de domicilio social
POZA CASADO SL. Reelecciones. Adm. Unico: POZA CASADO ALBERTO. Cambio de domicilio social. TRVA DEL CONCEJO 19 (MORALZARZAL). Datos registrales. T 10855 , F 172, S 8, H M 171421, I/A 3 (10.07.09).
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.