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POLMALOKA SL

Hoja P3156· NIF B34180000

ActivePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 269 000,00 €
Directors :
Miguel Demetrio Polvorosa Mies, Polvorosa Mies Ana Josefa, Polvorosa Mies Maria

Legal information

Legal information for POLMALOKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 269 000,00 €
LocalityPalencia
Phone
Register referenceTomo 346 · Folio 31 · Hoja P3156

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 13
  2. Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 12
  3. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 12
  4. Ampliación de capitalPublished 09/07/2012· Registered 27/06/2012· I/A 11

Capital · events

  1. 09/07/2012Ampliación de capital
    Resulting capital: 6 269 000,00 € (+90 000,00 €)

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. 03/06/2013#2305327
    Nombramientos
    POLMALOKA SL. Nombramientos. Adm. Solid.: MIGUEL DEMETRIO POLVOROSA MIES. Datos registrales. T 346 , F 31, S 8, H P 3156, I/A 13 (23.05.13).
  2. 24/12/2012#2051692
    Ceses/DimisionesNombramientos
    POLMALOKA SL. Ceses/Dimisiones. Adm. Solid.: MIES ALVAREZ ANA MARIA. Nombramientos. Adm. Solid.: POLVOROSA MIES ANA JOSEFA;POLVOROSA MIES MARIA. Datos registrales. T 346 , F 31, S 8, H P 3156, I/A 12 (14.12.12).
  3. 09/07/2012#1807408
    Ampliación de capital
    POLMALOKA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 6.269.000,00 Euros. Datos registrales. T 346 , F 31, S 8, H P 3156, I/A 11 (27.06.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.