COMERCIAL DE POLIMEROS SA
Hoja B26273· NIF A58204918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 016,83 €
- Director :
- Burgos Macias Maria Dolores
- Former name :
- REZPRA SL
Legal information
Legal information for COMERCIAL DE POLIMEROS SA
Activity
COMERCIAL DE POLIMEROS SA is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 February 2011 to 11 July 2018, across 5 distinct types of filing. Its registered share capital is 200 016,83 €.
Corporate purpose
A.-) LA COMPRAVENTA AL POR MENOR DE ARTICULOS Y PRENDAS DEPORTIVAS DE TODOTIPO. B.-) COMPRAR, VENDER Y CEDER DERECHOS DE IMAGEN Y EXCLUSIVAS PUBLICITARIAS.
Directors and representatives
Directors
Current
- Burgos Macias Maria DoloresSince 11/02/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 10
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 9
- Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 9
- Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 9
- Cambio de objeto socialPublished 23/02/2011· Registered 11/02/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
REZPRA SL→COMERCIAL DE POLIMEROS SA
- 11/07/2018Cambio de domicilio social
CL LEVANTE Num.27 (SANT QUIRZE DEL VALLES)
- 23/02/2011Cambio de objeto social
A.-) LA COMPRAVENTA AL POR MENOR DE ARTICULOS Y PRENDAS DEPORTIVAS DE TODOTIPO. B.-) COMPRAR, VENDER Y CEDER DERECHOS DE IMAGEN Y EXCLUSIVAS PUBLICITARIAS.
- 23/02/2011Modificaciones estatutarias
Capital · events
- 23/02/2011Ampliación de capitalResulting capital: 200 016,83 € (+197 011,77 €)
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)
- 11/07/2018#4961339
Company name: REZPRA SL
Cambio de domicilio socialREZPRA SL. Cambio de domicilio social. CL LEVANTE Num.27 (SANT QUIRZE DEL VALLES). Datos registrales. T 21672 , F 70, S 8, H B 26273, I/A 10 ( 4.07.18).
- 23/02/2011#1086683
Company name: REZPRA SL
NombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto socialREZPRA SL. Nombramientos. ADM.UNICO: BURGOS MACIAS MARIA DOLORES. Ampliación de capital. Capital: 197.011,77 Euros. Resultante Suscrito: 200.016,83 Euros. Modificaciones estatutarias. ARTICULO 17.- ADMINISTRADORES. Cambio de objeto social. A.-) LA CO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.