POZO MORO SA

Hoja A123621· NIF A02008423

Struck off · 30/09/2013Alicante
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POZO MORO SA

NIF
Hoja registral
IRUS1000399918892
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Register referenceTomo 3495 · Folio 12 · Hoja A123621
StatusLiquidada

Activity

POZO MORO SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 30 September 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2013· Registered 13/09/2013· I/A 5
  2. RevocacionesPublished 30/09/2013· Registered 13/09/2013· I/A 5
  3. Escisión totalPublished 30/09/2013· Registered 13/09/2013· I/A 5
  4. ExtinciónPublished 30/09/2013· Registered 13/09/2013· I/A 5
  5. RevocacionesPublished 17/12/2012· Registered 07/12/2012· I/A 4
  6. ReeleccionesPublished 03/08/2012· Registered 24/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 3
  8. Cambio de domicilio socialPublished 29/12/2010· Registered 17/12/2010· I/A 2

Changes

  1. 30/09/2013Extinción
  2. 03/08/2012Modificaciones estatutarias
  3. 29/12/2010Cambio de domicilio social

    CTRA DE OCAÑA 56 - EDIFICIO OPEL BORJAMOTOR (ALICANTE)

Timeline (BORME)

  1. 30/09/2013#2468528
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    POZO MORO SA. Ceses/Dimisiones. Adm. Unico: SERNA BORJA ROSARIO. Revocaciones. Apoderado: TORRECILLAS SORIO MANUEL;MARTINEZ LOPEZ ESTEBAN;TORRECILLAS SERNA MARIA. Escisión total. Sociedades beneficiarias de la escisión: POZO MORO SL. ROSARIO SERNA EM…
  2. 17/12/2012#2038025
    Revocaciones
    POZO MORO SA. Revocaciones. Apoderado: LOPEZ RAMON JAIME. Datos registrales. T 3495 , F 12, S 8, H A 123621, I/A 4 ( 7.12.12).
  3. 03/08/2012#1844380
    ReeleccionesModificaciones estatutarias
    POZO MORO SA. Reelecciones. Adm. Unico: SERNA BORJA ROSARIO. Modificaciones estatutarias. ARTICULO 12º. Administración y retribución. Datos registrales. T 3495 , F 12, S 8, H A 123621, I/A 3 (24.07.12).
  4. 29/12/2010#1008316
    Cambio de domicilio social
    POZO MORO SA. Cambio de domicilio social. CTRA DE OCAÑA 56 - EDIFICIO OPEL BORJAMOTOR (ALICANTE). Datos registrales. T 3495 , F 12, S 8, H A 123621, I/A 2 (17.12.10).

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 addressCTRA DE OCAÑA 56 - EDIFICIO OPEL BORJAMOTOR (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province