ART POLONIA SL

Hoja MA78990· NIF B92659408

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Director :
Marciniak Dziarska Agnieszka

Legal information

Legal information for ART POLONIA SL

NIF
Hoja registral
IRUS1000033677667
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
LocalityMarbella
Phone
Register referenceTomo 3868 · Folio 5 · Hoja MA78990
StatusVigente

Activity

ART POLONIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 510 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ART POLONIA SLMarciniak Dziarska AgnieszkaMarciniak Dziarska A…FINCA POR FIN SLFINCA POR FIN SLDOMINIA ESTEPONA SLDOMINIA ESTEPONA SLAGNES INVERSIONES SLAGNES INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 14/03/2025· I/A 7
  2. NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 7
  3. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 6
  4. Ampliación de capitalPublished 09/06/2014· Registered 28/05/2014· I/A 5
  5. Ampliación de capitalPublished 04/06/2010· Registered 21/05/2010· I/A 4
  6. Ceses/DimisionesPublished 20/07/2009· Registered 06/07/2009· I/A 3
  7. NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 3
  8. Modificaciones estatutariasPublished 20/07/2009· Registered 06/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 20/07/2009· Registered 06/07/2009· I/A 3

Changes

  1. 15/01/2018Cambio de domicilio social

    PASEO DE VENEZUELA 17 (MARBELLA)

  2. 20/07/2009Cambio de domicilio social

    AVDA SEVERO OCHOA 28 9& (MARBELLA)

  3. 20/07/2009Modificaciones estatutarias

Capital · events

  1. 09/06/2014Ampliación de capital
    Resulting capital: 510 000,00 € (+100 000,00 €)
  2. 04/06/2010Ampliación de capital
    Resulting capital: 410 000,00 € (+406 990,00 €)

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. 20/03/2025#8551560
    Ceses/DimisionesNombramientos
    ART POLONIA SL. Ceses/Dimisiones. Adm. Unico: KOSTRZEWA WOJCIECH JULIAN. Nombramientos. Adm. Unico: MARCINIAK DZIARSKA AGNIESZKA. Datos registrales. S 8 , H MA 78990, I/A 7 (14.03.25).
  2. 15/01/2018#4693606
    Cambio de domicilio social
    ART POLONIA SL. Cambio de domicilio social. PASEO DE VENEZUELA 17 (MARBELLA). Datos registrales. T 3868, L 2779, F 5, S 8, H MA 78990, I/A 6 ( 8.01.18).
  3. 09/06/2014#2841661
    Ampliación de capital
    ART POLONIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 3868, L 2779, F 5, S 8, H MA 78990, I/A 5 (28.05.14).
  4. 04/06/2010#748748
    Ampliación de capital
    ART POLONIA SL. Ampliación de capital. Capital: 406.990,00 Euros. Resultante Suscrito: 410.000,00 Euros. Datos registrales. T 3868, L 2779, F 4, S 8, H MA 78990, I/A 4 (21.05.10).
  5. 20/07/2009#311840
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ART POLONIA SL. Ceses/Dimisiones. Adm. Mancom.: JULIAN KOSTRZEWA WOJCIECH;OCHMANEK MALGORZATA EWA SZEWCZYK. Nombramientos. Adm. Unico: KOSTRZEWA WOJCIECH JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…

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 addressPASEO DE VENEZUELA 17 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector