GESTION DE CONSTRUCCIONES POLCOR MADRID SL

Hoja M193457· NIF B81634420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
640 610,00 €
Directors :
Ortiz Barquillo Jose Maria, Ortiz Barquillo Pedro

Legal information

Legal information for GESTION DE CONSTRUCCIONES POLCOR MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital640 610,00 €
LocalityMadrid
Phone
Register referenceTomo 12225 · Folio 127 · Hoja M193457
StatusVigente

Activity

GESTION DE CONSTRUCCIONES POLCOR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 January 2011 to 10 June 2024, across 5 distinct types of filing. Its registered share capital is 640 610,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 04/06/2024· I/A 18
  2. NombramientosPublished 10/06/2024· Registered 04/06/2024· I/A 18
  3. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 17
  4. Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 17
  5. Fusión por absorciónPublished 20/01/2021· Registered 13/01/2021· I/A 17
  6. Ceses/DimisionesPublished 15/09/2015· Registered 01/09/2015· I/A 16
  7. NombramientosPublished 15/09/2015· Registered 01/09/2015· I/A 16
  8. Ceses/DimisionesPublished 18/01/2011· Registered 07/01/2011· I/A 15
  9. NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 15
  10. Modificaciones estatutariasPublished 18/01/2011· Registered 07/01/2011· I/A 15

Changes

  1. 20/01/2021Fusión por absorción
  2. 20/01/2021Modificaciones estatutarias
  3. 18/01/2011Modificaciones estatutarias

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 640 610,00 € (+290 610,00 €)

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. 10/06/2024#8116397
    Ceses/DimisionesNombramientos
    GESTION DE CONSTRUCCIONES POLCOR MADRID SL. Ceses/Dimisiones. Adm. Unico: PAEZ FORNELL ABRAHAM. Nombramientos. Adm. Solid.: ORTIZ BARQUILLO PEDRO;ORTIZ BARQUILLO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 20/01/2021#6212715
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    GESTION DE CONSTRUCCIONES POLCOR MADRID SL. Ampliación de capital. Capital: 290.610,00 Euros. Resultante Suscrito: 640.610,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Nueva redacción de los estatutos sociale…
  3. 15/09/2015#3501222
    Ceses/DimisionesNombramientos
    GESTION DE CONSTRUCCIONES POLCOR MADRID SL. Ceses/Dimisiones. Adm. Unico: LARIÑO LARIÑO CRISTINO. Nombramientos. Adm. Unico: PAEZ FORNELL ABRAHAM. Datos registrales. T 12225 , F 127, S 8, H M 193457, I/A 16 ( 1.09.15).
  4. 18/01/2011#1023191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION DE CONSTRUCCIONES POLCOR MADRID SL. Ceses/Dimisiones. Consejero: ORTIZ BARQUILLO PEDRO;ORTIZ MAQUINARIA SL. Presidente: ORTIZ BARQUILLO PEDRO. Con.Delegado: ORTIZ BARQUILLO PEDRO. Consejero: GONZALEZ GONZALEZ MARIA ISABEL. Secretario: SOLANO …

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province