BODEGAS CASAS POLONIO SL

Hoja M625152· NIF B87626701

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/08/2016
Director :
Casas Polonio Antonio Jose

Legal information

Legal information for BODEGAS CASAS POLONIO SL

NIF
Hoja registral
IRUS1000297239059
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/08/2016
LocalityAlcobendas
Register referenceTomo 34756 · Folio 118 · Hoja M625152
StatusVigente

Activity

BODEGAS CASAS POLONIO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A LOS SIGUIENTES CODIGOS: 4619.- INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS, TABACO 4634.-COMERCIO AL POR MAYOR DE BEBIDAS 4639.-COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO 4711.-COMERCIO AL.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BODEGAS CASAS POLONIO…Casas Polonio Antonio JoseCasas Polonio Antoni…NEPA NEGOCIOS SLNEPA NEGOCIOS SLCASAS POLONIO ASOCIADOS SLCASAS POLONIO ASOCIA…HACIENDA CAMPO ARIQUE SLHACIENDA CAMPO ARIQU…CASPOL COMERCIO INTERNACIONAL SLCASPOL COMERCIO INTE…BODEGA Y VIÑEDOS AGEJAS SOCIEDAD LIMITADABODEGA Y VIÑEDOS AGE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS CASAS POLONIO…Casas Polonio Antonio JoseCasas Polonio Antoni…

Beneficial owner (UBO)

Casas Polonio Antonio Jose100 %

Individual · ultimate beneficial owner · since 17/08/2016

Beneficial owner network map

2 nodes Person Company
BODEGAS CASAS POLONIO…Casas Polonio Antonio JoseCasas Polonio Antoni…

Registered actos

  1. ConstituciónPublished 17/08/2016· Registered 05/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/08/2016· Registered 05/08/2016· I/A 1
  3. NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 1

Changes

  1. 17/08/2016Declaración de unipersonalidad

    CASAS POLONIO ANTONIO JOSE

Capital · events

  1. 17/08/2016Constitución
    Initial capital: 3 010,00 €

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. 17/08/2016#3987694
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS CASAS POLONIO SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A LOS SIGUIENTES CODIGOS: 4619.- INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS, TABACO 4634.-C

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 2016

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 addressC/ SEPULVEDA 6 - LOCAL 46 (ALCOBENDAS), Alcobendas, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.