POZUELO SL

Hoja VA14871· NIF B28451789

VigenteValladolid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
432 000,00 €
Director :
Zarzuela Herguedas Luis

Legal information

Legal information for POZUELO SL

NIF
Hoja registral
IRUS1000105088774
Legal formSociedad Limitada (SL)
Share capital432 000,00 €
LocalityValladolid
Phone
Register referenceTomo 1061 · Folio 87 · Hoja VA14871
Former names
POZUELO SA2009-03-31 → 2011-03-24
StatusVigente

Activity

POZUELO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 14 filings for this company, from 31 March 2009 to 24 March 2011, across 6 distinct types of filing. Its registered share capital is 432 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
POZUELO SLZarzuela Herguedas LuisZarzuela Herguedas L…ZAHERSA ZARZUELA HERMANOS SLZAHERSA ZARZUELA HER…VALROSA INTEGRACIONES SLVALROSA INTEGRACIONE…

Registered actos

  1. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 11
  2. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 10
  3. Ceses/DimisionesPublished 24/03/2011· Registered 15/03/2011· I/A 9
  4. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 9
  5. Reducción de capitalPublished 24/03/2011· Registered 15/03/2011· I/A 9
  6. Modificaciones estatutariasPublished 24/03/2011· Registered 15/03/2011· I/A 9
  7. Ceses/DimisionesPublished 29/10/2009· Registered 20/10/2009· I/A 8
  8. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 8
  9. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 7
  10. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 6
  11. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 5
  12. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 5
  13. ReeleccionesPublished 31/03/2009· Registered 20/03/2009· I/A 5
  14. Cambio de domicilio socialPublished 31/03/2009· Registered 20/03/2009· I/A 4

Changes

  1. 24/03/2011Cambio de denominación social

    POZUELO SA→POZUELO SL

  2. 24/03/2011Modificaciones estatutarias
  3. 31/03/2009Cambio de domicilio social

    PLAZA DE TENERIAS 12 1º C (VALLADOLID)

Capital · events

  1. 24/03/2011Reducción de capital
    Resulting capital: 432 000,00 €

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. 24/03/2011#1138361
    Nombramientos
    POZUELO SL. Nombramientos. Apoderado: VALENTIN GAMAZO GARCIA AGUSTIN. Datos registrales. T 1061 , F 87, S 8, H VA 14871, I/A 11 (15.03.11).
  2. 24/03/2011#1138360
    Nombramientos
    POZUELO SL. Nombramientos. Apoderado: ZARZUELA GONZALEZ LUIS. Datos registrales. T 1061 , F 87, S 8, H VA 14871, I/A 10 (15.03.11).
  3. 24/03/2011#1138359

    Company name: POZUELO SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    POZUELO SA. Transformación de sociedad. Denominación y forma adoptada: POZUELO SL. Ceses/Dimisiones. Consejero: ZAHERSA ZARZUELA HERMANOS SA;ZARZUELA HERGUEDAS LUIS;VALENTIN GAMAZO GARCIA AGUSTIN. Presidente: ZAHERSA ZARZUELA HERMANOS SA. Vicepresid.…
  4. 29/10/2009#443205

    Company name: POZUELO SA

    Ceses/DimisionesNombramientos
    POZUELO SA. Ceses/Dimisiones. Consejero: ZAHERSA ZARZUELA HERMANOS SA;ZARZUELA HERGUEDAS LUIS. Presidente: ZAHERSA ZARZUELA HERMANOS SA. Cons.Del.Sol: ZAHERSA ZARZUELA HERMANOS SA. SecreNoConsj: VALENTIN GAMAZO GARCIA AGUSTIN. Nombramientos. Consejer…
  5. 03/06/2009#244090

    Company name: POZUELO SA

    Ceses/Dimisiones
    POZUELO SA. Ceses/Dimisiones. Cons.Del.Sol: MUNDINVERSION SA. Consejero: MUNDINVERSION SA. Vicepresid.: MUNDINVERSION SA. Datos registrales. T 1061 , F 84, S 8, H VA 14871, I/A 7 (25.05.09).
  6. 26/05/2009#230566

    Company name: POZUELO SA

    Nombramientos
    POZUELO SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 1061 , F 84, S 8, H VA 14871, I/A 6 (14.05.09).
  7. 31/03/2009#148059

    Company name: POZUELO SA

    Ceses/DimisionesNombramientosReelecciones
    POZUELO SA. Ceses/Dimisiones. Vicepresid.: CYM YAÑEZ SA. Cons.Del.Sol: CYM YAÑEZ SA. Consejero: CYM YAÑEZ SA;FINGURI SA;ZAHERSA ZARZUELA HERMANOS SA;ZARZUELA HERGUEDAS LUIS. Presidente: ZAHERSA ZARZUELA HERMANOS SA. Cons.Del.Sol: ZAHERSA ZARZUELA HER…
  8. 31/03/2009#148058

    Company name: POZUELO SA

    Cambio de domicilio social
    POZUELO SA. Cambio de domicilio social. PLAZA DE TENERIAS 12 1º C (VALLADOLID). Datos registrales. T 1061 , F 84, S 8, H VA 14871, I/A 4 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE TENERIAS 12 1º C (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector