POLIHERSA SL
Hoja SA16738· NIF B37561347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/05/2017
- Director :
- Hernandez Rodriguez Paula
Legal information
Legal information for POLIHERSA SL
Activity
Corporate purpose
a) La elaboración de platos y comidas preparadas. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio, al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección,.
Directors and representatives
Directors
Current
- Hernandez Rodriguez PaulaSince 16/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Hernandez Rodriguez Paula100 %
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Rodriguez Paula100 %
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2017· Registered 16/05/2017· I/A 1
- Declaración de unipersonalidadPublished 26/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 26/05/2017· Registered 16/05/2017· I/A 1
Changes
- 26/05/2017Declaración de unipersonalidad
HERNANDEZ RODRIGUEZ PAULA
Capital · events
- 26/05/2017ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2017#4392205ConstituciónDeclaración de unipersonalidadNombramientos
POLIHERSA SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: a) La elaboración de platos y comidas preparadas. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el …
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.