POZOPAL SOCIEDAD LIMITADA
Hoja AB29680· NIF B72710163
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 22/11/2022
- Director :
- Rodriguez Alcoba Jose Antonio
Legal information
Legal information for POZOPAL SOCIEDAD LIMITADA
Activity
POZOPAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 22 November 2022. The Spanish commercial register has published 6 filings for this company, from 22 November 2022 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
Compraventa, reparación y fabricación de envases y embalajes de madera. CNAE: 1624.
Directors and representatives
Directors
Current
- Rodriguez Alcoba Jose AntonioSince 03/01/2023Administrador Único
Former
- Martinez Garcia EugenioCeased on 03/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 2
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 2
- ConstituciónPublished 22/11/2022· Registered 15/11/2022· I/A 1
- Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 1
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 1
Changes
- 22/11/2022Declaración de unipersonalidad
MARTINEZ GARCIA EUGENIO
Capital · events
- 22/11/2022ConstituciónInitial capital: 3 005,00 €
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)
- 12/01/2023#7324957Ceses/DimisionesNombramientosCambio de identidad del socio único
POZOPAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ALCOBA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA EUGENIO. Nombramientos. Adm. Unico: RODRIGUEZ ALCOBA JOSE ANTONIO. Datos registrales. T… - 22/11/2022#7253632ConstituciónDeclaración de unipersonalidadNombramientos
POZOPAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Compraventa, reparación y fabricación de envases y embalajes de madera. CNAE: 1624. Domicilio: C/ CASTILLA LA MANCHA, 10 02153 (CARCELEN). Capital: 3.005,00 Eur…
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 2022
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.