POZO REAL SL
Hoja M452352· NIF B85274769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Fresneda Eugenio
Legal information
Legal information for POZO REAL SL
Activity
POZO REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Fresneda EugenioSince 18/02/2014Administrador Único
Former
- Macias Salgado CelsoCeased on 18/02/2014Administrador Solidario
- Cerrada Somolinos Juan JoseCeased on 18/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fresneda Eugenio100 %
Individual · ultimate beneficial owner · since 26/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 2
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
Changes
- 26/02/2014Cambio de domicilio social
C/ VICTORIA 8 (MADRID)
- 26/02/2014Declaración de unipersonalidad
GONZALEZ FRESNEDA EUGENIO
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 26/02/2014#2691102Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
POZO REAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ FRESNEDA EUGENIO. Ceses/Dimisiones. Adm. Solid.: MACIAS SALGADO CELSO;CERRADA SOMOLINOS JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ FRESNEDA EUGENIO. Modificaciones estatutarias. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.