POZO MORO SL
Hoja A136411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 30/09/2013
- Directors :
- Torrecillas Serna Maria, Torrecillas Serna Rocio
Legal information
Legal information for POZO MORO SL
Activity
POZO MORO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 30 September 2013. The Spanish commercial register has published 7 filings for this company, from 30 September 2013 to 8 June 2023, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
1 La distribución, venta y fabricación de toda clase de vehículos, maquinaria, herramental, lubricantes, repuestos y accesorios de tipo industrial, agrícola, turismos así como talleres de reparación, montaje y servicios relacionados con la automoción y la maquinaria 2º La compra, venta, alquiler, p.
Directors and representatives
Directors
Current
- Torrecillas Serna MariaSince 11/12/2018Administrador Mancomunado
- Torrecillas Serna RocioSince 11/12/2018Administrador Mancomunado
Former
- Serna Borja RosarioCeased on 29/05/2023Administrador Único
Authorised representatives
Current
- Torrecillas Sorio ManuelSince 23/09/2013Apoderado
- Martinez Lopez EstebanSince 18/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2023· Registered 29/05/2023· I/A 5
- NombramientosPublished 08/06/2023· Registered 29/05/2023· I/A 5
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 4
- NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 3
- NombramientosPublished 30/09/2013· Registered 18/09/2013· I/A 2
- ConstituciónPublished 30/09/2013· Registered 13/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 13/09/2013· I/A 1
Capital · events
- 30/09/2013ConstituciónInitial capital: 50 000,00 €
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)
- 08/06/2023#7568034Ceses/DimisionesNombramientos
POZO MORO SL. Ceses/Dimisiones. Adm. Unico: SERNA BORJA ROSARIO. Nombramientos. Adm. Mancom.: TORRECILLAS SERNA MARIA;TORRECILLAS SERNA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D… - 19/12/2018#5179994Nombramientos
POZO MORO SL. Nombramientos. Apo.Manc.: TORRECILLAS SERNA MARIA;TORRECILLAS SERNA ROCIO. Datos registrales. T 3713 , F 210, S 8, H A 136411, I/A 4 (11.12.18).
- 01/10/2013#2470203Nombramientos
POZO MORO SL. Nombramientos. Apoderado: TORRECILLAS SORIO MANUEL. Datos registrales. T 3713 , F 209, S 8, H A 136411, I/A 3 (23.09.13).
- 30/09/2013#2468530Nombramientos
POZO MORO SL. Nombramientos. Apoderado: MARTINEZ LOPEZ ESTEBAN. Datos registrales. T 3713 , F 209, S 8, H A 136411, I/A 2 (18.09.13).
- 30/09/2013#2468529ConstituciónNombramientos
POZO MORO SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: 1 La distribución, venta y fabricación de toda clase de vehículos, maquinaria, herramental, lubricantes, repuestos y accesorios de tipo industrial, agrícola, turismos así c…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.