POZO COGULLADA SA

Hoja Z7468· NIF A50305432

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Del Pozo Escanero Eduardo

Legal information

Legal information for POZO COGULLADA SA

NIF
Hoja registral
IRUS1000105406855
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 1430 · Folio 10 · Hoja Z7468
StatusVigente

Activity

POZO COGULLADA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 30 July 2010 to 28 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 28/10/2025· Registered 21/10/2025· I/A 12
  2. ReeleccionesPublished 16/10/2019· Registered 09/10/2019· I/A 11
  3. ReeleccionesPublished 26/11/2013· Registered 15/11/2013· I/A 10
  4. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 10
  5. Modificaciones estatutariasPublished 19/07/2013· Registered 10/07/2013· I/A 9
  6. Cambio de domicilio socialPublished 14/12/2011· Registered 01/12/2011· I/A 8
  7. ReeleccionesPublished 30/07/2010· Registered 20/07/2010· I/A 7

Changes

  1. 26/11/2013Modificaciones estatutarias
  2. 19/07/2013Modificaciones estatutarias
  3. 14/12/2011Cambio de domicilio social

    C/ PB 134 - CIUDAD DEL TRANSPORTE, SAN JUAN DE MOZ (ZARAGOZA)

Timeline (BORME)

  1. 28/10/2025#8888973
    Reelecciones
    POZO COGULLADA SA. Reelecciones. Adm. Unico: DEL POZO ESCANERO EDUARDO. Datos registrales. S 8 , H Z 7468, I/A 12 (21.10.25).
  2. 16/10/2019#5619447
    Reelecciones
    POZO COGULLADA SA. Reelecciones. Adm. Unico: DEL POZO ESCANERO EDUARDO. Datos registrales. T 1430 , F 10, S 8, H Z 7468, I/A 11 ( 9.10.19).
  3. 26/11/2013#2556115
    ReeleccionesModificaciones estatutarias
    POZO COGULLADA SA. Reelecciones. Adm. Unico: DEL POZO ESCANERO EDUARDO. Modificaciones estatutarias. ARTICULO 22.- Duración del Cargo y Renovación. La duración del cargo de administrador será de seis años.. Datos registrales. T 1430 , F 10, S 8, H Z …
  4. 19/07/2013#2379064
    Modificaciones estatutarias
    POZO COGULLADA SA. Modificaciones estatutarias. "ARTICULO 24.-RETREBUCION DEL CARGO DE ADMINISTRADOR. El órgano de administración será retribuido anualmente por el desempeño de sus funciones con una cantidad fija, que será establecida por acuerdo de …
  5. 14/12/2011#1501667
    Cambio de domicilio social
    POZO COGULLADA SA. Cambio de domicilio social. C/ PB 134 - CIUDAD DEL TRANSPORTE, SAN JUAN DE MOZ (ZARAGOZA). Datos registrales. T 1430 , F 10, S 8, H Z 7468, I/A 8 ( 1.12.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  6. 30/07/2010#827195
    Reelecciones
    POZO COGULLADA SA. Reelecciones. Adm. Unico: DEL POZO ESCANERO EDUARDO. Datos registrales. T 1430 , F 10, S 8, H Z 7468, I/A 7 (20.07.10).

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/ PB 134 - CIUDAD DEL TRANSPORTE, SAN JUAN DE MOZ (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector