AVE POLARIS SL

Hoja B265276· NIF B63121776

VigenteBarcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Caparros Fernandez Laura

Legal information

Legal information for AVE POLARIS SL

NIF
Hoja registral
IRUS1000351057557
Legal formSociedad Limitada (SL)
LocalityAvinyó
Register referenceTomo 35367 · Folio 214 · Hoja B265276
StatusVigente

Activity

AVE POLARIS SL is a Sociedad Limitada (SL) with its registered office in Avinyó (Barcelona, Cataluña). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 11 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AVE POLARIS SLCaparros Fernandez LauraCaparros Fernandez L…TOPANGA CANYON FILMS SLTOPANGA CANYON FILMS…COBAÑ SLCOBAÑ SL

Registered actos

  1. RevocacionesPublished 11/01/2024· Registered 03/01/2024· I/A 4
  2. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 4
  3. RevocacionesPublished 29/05/2019· Registered 21/05/2019· I/A 3
  4. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 29/05/2019· Registered 21/05/2019· I/A 3

Changes

  1. 29/05/2019Cambio de domicilio social

    CL GAVARRESA Num.1 P.2 PTA.1 (AVINYO)

Timeline (BORME)

  1. 11/01/2024#7870590
    RevocacionesNombramientos
    AVE POLARIS SL. Revocaciones. ADM.UNICO: CAPARROS LARRED JOAN. Nombramientos. ADM.UNICO: CAPARROS FERNANDEZ LAURA. Datos registrales. T 35367 , F 214, S 8, H B 265276, I/A 4 ( 3.01.24).
  2. 29/05/2019#5416902
    RevocacionesNombramientosCambio de domicilio social
    AVE POLARIS SL. Revocaciones. ADM.UNICO: MAS VILASECA MARIA ASUNCION. Nombramientos. ADM.UNICO: CAPARROS LARRED JOAN. Cambio de domicilio social. CL GAVARRESA Num.1 P.2 PTA.1 (AVINYO). Datos registrales. T 35367 , F 213, S 8, H B 265276, I/A 3 (21.05…

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 addressCL GAVARRESA Num.1 P.2 PTA.1 (AVINYO), Avinyó, Barcelona
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector