BIB POLIMATIC ESPAÑA SL
Hoja B459771· NIF B66416462
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 000,00 €
- Incorporation :
- 03/12/2014
- Director :
- Arellano Sanchez Salvador
Legal information
Legal information for BIB POLIMATIC ESPAÑA SL
Activity
BIB POLIMATIC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4664). It was incorporated on 3 December 2014. The Spanish commercial register has published 8 filings for this company, from 3 December 2014 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 168 000,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
(CNAE 4664) COMPRAVENTA Y DISTRIBUCION DE MAQUINARIA INDUSTRIAL DE HOSTELERIA Y LAVANDERIA.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL ETC.
Directors and representatives
Directors
Current
- Arellano Sanchez SalvadorSince 26/11/2014Liquidador
Former
- Vazquez Rius Alberto JaimeCeased on 18/02/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 4
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 4
- DisoluciónPublished 26/02/2020· Registered 18/02/2020· I/A 4
- Ampliación de capitalPublished 26/07/2016· Registered 18/07/2016· I/A 3
- RevocacionesPublished 07/07/2016· Registered 29/06/2016· I/A 2
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 2
- ConstituciónPublished 03/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 1
Changes
- 26/02/2020Disolución
Capital · events
- 26/07/2016Ampliación de capitalResulting capital: 168 000,00 € (+165 000,00 €)
- 03/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2020#5813165RevocacionesNombramientosDisolución
BIB POLIMATIC ESPAÑA SL. Revocaciones. ADM.UNICO: VAZQUEZ RIUS ALBERTO JAIME. Nombramientos. LIQUIDADOR: ARELLANO SANCHEZ SALVADOR. Disolución. Voluntaria. Datos registrales. T 44556 , F 92, S 8, H B 459771, I/A 4 (18.02.20).
- 26/07/2016#3955761Ampliación de capital
BIB POLIMATIC ESPAÑA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.000,00 Euros. Datos registrales. T 44556 , F 92, S 8, H B 459771, I/A 3 (18.07.16).
- 07/07/2016#3932839RevocacionesNombramientos
BIB POLIMATIC ESPAÑA SL. Revocaciones. ADM.UNICO: ARELLANO SANCHEZ SALVADOR. Nombramientos. ADM.UNICO: VAZQUEZ RIUS ALBERTO JAIME. Datos registrales. T 44556 , F 91, S 8, H B 459771, I/A 2 (29.06.16).
- 03/12/2014#3093427ConstituciónNombramientos
BIB POLIMATIC ESPAÑA SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: (CNAE 4664) COMPRAVENTA Y DISTRIBUCION DE MAQUINARIA INDUSTRIAL DE HOSTELERIA Y LAVANDERIA.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y A…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.