filings.es

POLAURA GROUP SOCIEDAD LIMITADA

Hoja T53762

ActiveTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLAURA GROUP SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3116 · Folio 7 · Hoja T53762

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Borras Llosa Alberto100 %

    Individual · since 09/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Borras Llosa Alberto100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 4
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 3
  3. Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 2

Timeline (BORME)

  1. 31/08/2021#6590284
    POLAURA GROUP SOCIEDAD LIMITADA. Otros conceptos: Modificar el artículo 28º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 3116 , F 7, S 8, H T 53762, I/A 5 (20.08.21).
  2. 15/09/2020#6035853
    Cambio de domicilio social
    POLAURA GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PO 24-28 POLIGONO ORILA (AMPOSTA). Datos registrales. T 3116 , F 7, S 8, H T 53762, I/A 4 ( 8.09.20).
  3. 09/05/2019#5387767
    Nombramientos
    POLAURA GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORRAS LLOSA ROSA-MARTA. Datos registrales. T 3116 , F 5, S 8, H T 53762, I/A 3 (30.04.19).
  4. 09/05/2019#5387766
    Declaración de unipersonalidad
    POLAURA GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BORRAS LLOSA ALBERTO. Datos registrales. T 3116 , F 5, S 8, H T 53762, I/A 2 (30.04.19).

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.

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.