447 POLI SL
Hoja M377249· NIF B84237742
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peigneux Blanco Amalia
Legal information
Legal information for 447 POLI SL
Activity
447 POLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 10 September 2010 to 25 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Peigneux Blanco AmaliaSince 27/05/2024Administrador Único
Former
- Peigneux Via LuisCeased on 27/05/2024Administrador Único
Authorised representatives
Current
- Peigneux Via Luis MarianoSince 18/09/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 5
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
- Cambio de domicilio socialPublished 10/09/2010· Registered 30/08/2010· I/A 3
Changes
- 10/09/2010Cambio de domicilio social
C/ JUAN HURTADO DE MENDOZA 17 (MADRID)
Timeline (BORME)
- 25/09/2024#8265845Nombramientos
447 POLI SL. Nombramientos. Apo.Manc.: PEIGNEUX VIA LUIS MARIANO. Datos registrales. S 8 , H M 377249, I/A 5 (18.09.24).
- 03/06/2024#8105727Ceses/DimisionesNombramientos
447 POLI SL. Ceses/Dimisiones. Adm. Unico: PEIGNEUX VIA LUIS. Nombramientos. Adm. Unico: PEIGNEUX BLANCO AMALIA. Datos registrales. S 8 , H M 377249, I/A 4 (27.05.24).
- 10/09/2010#872713Cambio de domicilio social
447 POLI SL. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 17 (MADRID). Datos registrales. T 21238 , F 143, S 8, H M 377249, I/A 3 (30.08.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.