POZO LUQUE INVERSIONES SL

Hoja MA100237· NIF B92982701

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
438 800,00 €
Incorporation :
16/02/2009
Director :
Luque Pozo Jose Francisco

Legal information

Legal information for POZO LUQUE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital438 800,00 €
Incorporation date16/02/2009
LocalityMollina
Register referenceTomo 4608 · Folio 63 · Hoja MA100237
StatusVigente

Activity

POZO LUQUE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Mollina (Málaga, Andalucía). It was incorporated on 16 February 2009. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 11 May 2011, across 6 distinct types of filing. Its registered share capital is 438 800,00 €.

Corporate purpose

LA EXPLOTACION DE MAQUINAS RECREATIVAS. LA COMPRA Y VENTA AL MENOR DE TODOTIPO DE ARTICULOS PARA EL DEPORTE. LA COMPRA Y VENTA AL MENOR DE TODO TIPODE TEJIDOS Y CONFECCION.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POZO LUQUE INVERSIONE…Luque Pozo Jose FranciscoLuque Pozo Jose Fran…MULTISERVICIOS ORTIZ SLMULTISERVICIOS ORTIZ…

Registered actos

  1. Ampliación de capitalPublished 11/05/2011· Registered 25/04/2011· I/A 3
  2. Modificaciones estatutariasPublished 11/05/2011· Registered 25/04/2011· I/A 3
  3. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 2
  4. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
  5. Ampliacion del objeto socialPublished 21/12/2009· Registered 09/12/2009· I/A 2
  6. ConstituciónPublished 16/02/2009· Registered 04/02/2009· I/A 1
  7. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 11/05/2011Modificaciones estatutarias
  2. 21/12/2009Ampliación del objeto social

    La realización de todo tipo de operaciones inmobiliarias, incluyendo la adquisición, arrendamiento, construcciópn, transformación, tenenccia, promoción, explotación, gestión, administración, comercialización, enajenación y cesiión de terceros del uso o propiedad de toda clase de bienes o derechos so.

Capital · events

  1. 11/05/2011Ampliación de capital
    Resulting capital: 438 800,00 € (+422 800,00 €)
  2. 16/02/2009Constitución
    Initial capital: 16 000,00 €

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)

  1. 11/05/2011#1206539
    Ampliación de capitalModificaciones estatutarias
    POZO LUQUE INVERSIONES SL. Ampliación de capital. Capital: 422.800,00 Euros. Resultante Suscrito: 438.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4608, L 3516, F 63, S 8, H MA100237, I/A 3 …
  2. 21/12/2009#518876
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    POZO LUQUE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: POZO GOMEZ MARIA INMACULADA. Nombramientos. Adm. Unico: LUQUE POZO JOSE FRANCISCO. Ampliacion del objeto social. La realización de todo tipo de operaciones inmobiliarias, incluyendo la adquisic…
  3. 16/02/2009#72032
    ConstituciónNombramientos
    POZO LUQUE INVERSIONES SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: LA EXPLOTACION DE MAQUINAS RECREATIVAS. LA COMPRA Y VENTA AL MENOR DE TODOTIPO DE ARTICULOS PARA EL DEPORTE. LA COMPRA Y VENTA AL MENOR DE TODO TIPODE TEJIDOS …

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 2009

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/ LAS VIÑAS 8 (MOLLINA), Mollina, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province