POZOCANAL SL

Hoja M611774· NIF B87434098

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/01/2016
Director :
Demeter Alexandru

Legal information

Legal information for POZOCANAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/01/2016
LocalityAranjuez
Register referenceTomo 33995 · Folio 215 · Hoja M611774
StatusVigente

Activity

POZOCANAL SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 14 January 2016. The Spanish commercial register has published 10 filings for this company, from 14 January 2016 to 17 August 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

OTRAS ACTIVIDADES DE LIMPIEZA. OTRAS ACTIVIDADES DE LIMPIEZA INDUSTRIAL Y DE EDIFICIOS. Y EN CONCRETO DESAGUES, DESATASCOS Y TODO LO QUE HAY QUE VER CON OBRAS DE POCERIA.- LIMPIEZA DE OBRAS PUBLICAS Y ALCANTARILLADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POZOCANAL SLDemeter AlexandruDemeter Alexandru

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POZOCANAL SLDemeter AlexandruDemeter Alexandru

Beneficial owner (UBO)

Demeter Alexandru100 %

Individual · ultimate beneficial owner · since 17/08/2022

Beneficial owner network map

2 nodes Person Company
POZOCANAL SLDemeter AlexandruDemeter Alexandru

Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2022· Registered 09/08/2022· I/A 3
  2. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 3
  3. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 3
  4. Cambio de domicilio socialPublished 17/08/2022· Registered 09/08/2022· I/A 3
  5. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 2
  6. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 2
  7. Ampliacion del objeto socialPublished 26/11/2019· Registered 19/11/2019· I/A 2
  8. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 2
  9. ConstituciónPublished 14/01/2016
  10. NombramientosPublished 14/01/2016

Changes

  1. 17/08/2022Cambio de domicilio social

    C/ ALONDRA NUMERO 2, 1º C (ARANJUEZ)

  2. 17/08/2022Declaración de unipersonalidad

    DEMETER ALEXANDRU

  3. 26/11/2019Ampliación del objeto social

    CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS.

  4. 26/11/2019Cambio de domicilio social

    C/ ALONDRA, 2, 4º B

Capital · events

  1. 14/01/2016Constitución
    Initial capital: 3 100,00 €

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. 17/08/2022#7124681
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    POZOCANAL SL. Declaración de unipersonalidad. Socio único: DEMETER ALEXANDRU. Ceses/Dimisiones. Adm. Solid.: AGAPI ANDREI;DEMETER ALEXANDRU. Nombramientos. Adm. Unico: DEMETER ALEXANDRU. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 26/11/2019#5676831
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    POZOCANAL SL. Ceses/Dimisiones. Adm. Unico: AGAPI ANDREI. Nombramientos. Adm. Solid.: AGAPI ANDREI;DEMETER ALEXANDRU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social…
  3. 14/01/2016#3661274
    ConstituciónNombramientos
    POZOCANAL SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: OTRAS ACTIVIDADES DE LIMPIEZA. OTRAS ACTIVIDADES DE LIMPIEZA INDUSTRIAL Y DE EDIFICIOS. Y EN CONCRETO DESAGUES, DESATASCOS Y TODO LO QUE HAY QUE VER CON OBRAS DE POCERIA.- L…

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 2016

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/ ALONDRA NUMERO 2, 1º C (ARANJUEZ), Aranjuez, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province