POZAN 2004 SL

Hoja HU7421· NIF B22281406

Struck off · 01/12/2016Huesca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POZAN 2004 SL

NIF
Hoja registral
IRUS1000398683593
Legal formSociedad Limitada (SL)
LocalityPozán de Vero
Register referenceTomo 503 · Folio 189 · Hoja HU7421
StatusLiquidada

Activity

POZAN 2004 SL is a Sociedad Limitada (SL) with its registered office in Pozán de Vero (Huesca, Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 1 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
POZAN 2004 SLMarco Latorre Jose MariaMarco Latorre Jose M…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 4
  2. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 4
  3. DisoluciónPublished 01/12/2016· Registered 24/11/2016· I/A 4
  4. ExtinciónPublished 01/12/2016· Registered 24/11/2016· I/A 4
  5. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 3
  6. Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 2
  7. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 16/06/2010· Registered 07/06/2010· I/A 2

Changes

  1. 01/12/2016Disolución
  2. 01/12/2016Extinción
  3. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2016#4135555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POZAN 2004 SL. Ceses/Dimisiones. Adm. Unico: CASAS SEGURA FRANCISCO. Nombramientos. Liquidador: MARCO LATORRE JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 503 , F 189, S 8, H HU 7421, I/A 4 (24.11.16).
  2. 16/06/2010#765083
    Nombramientos
    POZAN 2004 SL. Nombramientos. Apoderado: MARCO LATORRE JOSE MARIA. Datos registrales. T 503 , F 188, S 8, H HU 7421, I/A 3 ( 7.06.10).
  3. 16/06/2010#765082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POZAN 2004 SL. Ceses/Dimisiones. Adm. Solid.: MARCO LATORRE JOSE MARIA;CASAS SEGURA FRANCISCO. Nombramientos. Adm. Unico: CASAS SEGURA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressPozán de Vero, Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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