Mozo Diaz Rafael
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ROCIO MOZO SL EN LIQUIDACION, CIAN LUXE SL EN LIQUIDACION, MADERAS MOZO SA
Summary
Mozo Diaz Rafael appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of ROCIO MOZO SL EN LIQUIDACION (Valladolid) since 1 December 2014, as well as in 1 other company. ROCIO MOZO SL EN LIQUIDACION is based in Medina del Campo and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Limitada (SL), an active company, share capital of €18,000. The earliest registered mandate dates from 14 August 2012, at MADERAS MOZO SA; the most recent began on 1 December 2014. The offices held are Apoderado and Liquidador. The companies are registered in Valladolid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mozo Diaz Rocio.
Offices held
Commercial registries
Valladolid
Companies · current (2)
Apoderado since 01/12/2014
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Medina del Campo · Sociedad Limitada (SL) · capital €18,000 · 3 BORME filings
B47551569 · Valladolid
Apoderado since 01/12/2014
Active · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Medina del Campo · Sociedad Limitada (SL) · incorporated 28/10/2010 · capital €3,200 · 3 BORME filings
Corporate purpose: El comercio al por mayor y por menor, incluidos la importación y la exportación de calzado, así como de artículos de piel, artículos de imitación y, o, productos sustitutivos, incluidos cinturones, carteras, bolsos, maletas,artículos de…
B47668215 · Valladolid
Companies · former (1)
Former Liquidador · from 14/08/2012 to 23/01/2017
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Sociedad Anónima (SA) · 3 BORME filings
A47039805 · Valladolid
Timeline (4)
- 23/01/2017Ceased as Liquidador of MADERAS MOZO SA · Valladolid
- 01/12/2014Appointed Apoderado of ROCIO MOZO SL EN LIQUIDACION · Valladolid
- 01/12/2014Appointed Apoderado of CIAN LUXE SL EN LIQUIDACION · Valladolid
- 14/08/2012Appointed Liquidador of MADERAS MOZO SA · Valladolid
Co-directors (1)
- Mozo Diaz Rocio · Liquidador
- Mozo Diaz Rocio · Liquidador
Network map
Identity matched by name · homonyms possible.