BODEGAS CASAS POLONIO SL
Hoja M625152· NIF B87626701
- 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
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
- Casas Polonio Antonio JoseSince 05/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casas Polonio Antonio Jose100 %
Individual · ultimate beneficial owner · since 17/08/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/08/2016· Registered 05/08/2016· I/A 1
- Declaración de unipersonalidadPublished 17/08/2016· Registered 05/08/2016· I/A 1
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 1
Changes
- 17/08/2016Declaración de unipersonalidad
CASAS POLONIO ANTONIO JOSE
Capital · events
- 17/08/2016ConstituciónInitial 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)
- 17/08/2016#3987694ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.