POLAND INVEST REAL ESTATE SL
Hoja M656308· NIF B87952610
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2017
- Director :
- Alustiza Romero Adolfo
Legal information
Legal information for POLAND INVEST REAL ESTATE SL
Activity
POLAND INVEST REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2017. The Spanish commercial register has published 4 filings for this company, from 28 November 2017 to 22 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas y privadas...
Directors and representatives
Directors
Current
- Alustiza Romero AdolfoSince 21/11/2017Administrador Único
Authorised representatives
Current
- Dagmara LasockaSince 15/04/2021Apoderado Mancomunado Solidario
- Marianelly HernandezSince 15/04/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 28/11/2017· Registered 21/11/2017· I/A 1
- Declaración de unipersonalidadPublished 28/11/2017· Registered 21/11/2017· I/A 1
- NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 1
Changes
- 28/11/2017Declaración de unipersonalidad
ALUSTIZA ROMERO ADOLFO
Capital · events
- 28/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2021#6369856Nombramientos
POLAND INVEST REAL ESTATE SL. Nombramientos. Apo.Man.Soli: DAGMARA LASOCKA;MARIANELLY HERNANDEZ. Datos registrales. T 36539 , F 122, S 8, H M 656308, I/A 2 (15.04.21).
- 28/11/2017#4637678ConstituciónDeclaración de unipersonalidadNombramientos
POLAND INVEST REAL ESTATE SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, s…
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 2017
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 — Promoción inmobiliaria — are listed together.