POZOCARUSO17 SL

Hoja A154756· NIF B42501098

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
25/04/2017
Director :
Fulco Caruso Giovanna

Legal information

Legal information for POZOCARUSO17 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date25/04/2017
LocalityTorrevieja
Register referenceTomo 4028 · Folio 223 · Hoja A154756
StatusVigente

Activity

POZOCARUSO17 SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 25 April 2017. The Spanish commercial register has published 4 filings for this company, from 25 April 2017 to 27 June 2017, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POZOCARUSO17 SLFulco Caruso GiovannaFulco Caruso Giovanna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POZOCARUSO17 SLFulco Caruso GiovannaFulco Caruso Giovanna

Beneficial owner (UBO)

Fulco Caruso Giovanna100 %

Individual · ultimate beneficial owner · since 25/04/2017

Beneficial owner network map

2 nodes Person Company
POZOCARUSO17 SLFulco Caruso GiovannaFulco Caruso Giovanna

Registered actos

  1. Ampliación de capitalPublished 27/06/2017· Registered 19/06/2017· I/A 2
  2. ConstituciónPublished 25/04/2017· Registered 12/04/2017· I/A 1
  3. Declaración de unipersonalidadPublished 25/04/2017· Registered 12/04/2017· I/A 1
  4. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 1

Changes

  1. 25/04/2017Declaración de unipersonalidad

    FULCO CARUSO GIOVANNA

Capital · events

  1. 27/06/2017Ampliación de capital
    Resulting capital: 56 000,00 € (+53 000,00 €)
  2. 25/04/2017Constitución
    Initial capital: 3 000,00 €

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. 27/06/2017#4435409
    Ampliación de capital
    POZOCARUSO17 SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. T 4028 , F 223, S 8, H A 154756, I/A 2 (19.06.17).
  2. 25/04/2017#4347140
    ConstituciónDeclaración de unipersonalidadNombramientos
    POZOCARUSO17 SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ HUERTO 20 BAJO A (TORREVIEJA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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 2017

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/ HUERTO 20 BAJO A (TORREVIEJA), Torrevieja, 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.