POZIKTOUR SL
Hoja VI1920· NIF B01045152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 878,00 €
- Director :
- Alegria Alonso Juan Jesus
Legal information
Legal information for POZIKTOUR SL
Activity
POZIKTOUR SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 21 August 2026, across 5 distinct types of filing. Its registered share capital is 46 878,00 €.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Alegria Alonso Juan JesusSince 07/02/2020Administrador Único
Former
- Alegria Saenz De Urturi AntonioCeased on 07/02/2020Consejero
- Alonso Ibañez Maria PiedadCeased on 07/02/2020Consejero
Authorised representatives
Current
- Alegria Vidal Abarca IñigoSince 12/11/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/08/2026· Registered 13/08/2026· I/A 15
- Cambio de domicilio socialPublished 21/08/2026· Registered 13/08/2026· I/A 15
- NombramientosPublished 25/11/2020· Registered 12/11/2020· I/A 14
- Ceses/DimisionesPublished 27/02/2020· Registered 07/02/2020· I/A 13
- NombramientosPublished 27/02/2020· Registered 07/02/2020· I/A 13
- Ampliación de capitalPublished 04/12/2009· Registered 19/11/2009· I/A 12
Changes
- 21/08/2026Cambio de domicilio social
C/ LERMANDABIDEA, NUMERO 7 01015 (VITORIA-GASTEIZ)
- 21/08/2026Modificaciones estatutarias
Capital · events
- 04/12/2009Ampliación de capitalResulting capital: 46 878,00 € (+13 823,00 €)
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)
- 21/08/2026#9836385Modificaciones estatutariasCambio de domicilio social
POZIKTOUR SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- Domicilio. Cambio de domicilio social. C/ LERMANDABIDEA, NUMERO 7 01015 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 1920, I/A 15 (13.08.26).
- 25/11/2020#6136108Nombramientos
POZIKTOUR SL. Nombramientos. Apoderado: ALEGRIA VIDAL ABARCA IÑIGO. Datos registrales. T 943 , F 42, S 8, H VI 1920, I/A 14 (12.11.20).
- 27/02/2020#5815508Ceses/DimisionesNombramientos
POZIKTOUR SL. Ceses/Dimisiones. Consejero: ALEGRIA SAENZ DE URTURI ANTONIO. Presidente: ALEGRIA SAENZ DE URTURI ANTONIO. Consejero: ALEGRIA ALONSO JUAN JESUS. Secretario: ALEGRIA ALONSO JUAN JESUS. Consejero: ALONSO IBAÑEZ MARIA PIEDAD. Con.Delegado:… - 04/12/2009#496358Ampliación de capital
POZIKTOUR SL. Ampliación de capital. Capital: 13.823,00 Euros. Resultante Suscrito: 46.878,00 Euros. Datos registrales. T 943 , F 40, S 8, H VI 1920, I/A 12 (19.11.09).
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 — CNAE 4335 — are listed together.