CONSTRUCCIONES POLSANZ SL
Hoja CO29277· NIF B14876015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2009
- Director :
- Polonio Sanchez Mario
Legal information
Legal information for CONSTRUCCIONES POLSANZ SL
Activity
CONSTRUCCIONES POLSANZ SL is a Sociedad Limitada (SL) with its registered office in Moriles (Córdoba, Andalucía). It was incorporated on 2 November 2009. The Spanish commercial register has published 7 filings for this company, from 2 November 2009 to 27 May 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción, albañilería, promoción inmobiliaria y la reforma de edificios en general; así como la compraventa y arrendamiento -no financiero- detodo tipo de bienes inmuebles. La fabricación de ferralla.
Directors and representatives
Directors
Current
- Polonio Sanchez MarioSince 13/10/2010Administrador Único
Former
- Flores Muñoz Maria CruzCeased on 13/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2010· Registered 09/11/2010· I/A 3
- Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 2
- NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 2
- ConstituciónPublished 02/11/2009· Registered 22/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 22/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 1
Changes
- 18/11/2010Cambio de domicilio social
C/ CANALEJAS 10 (MORILES)
- 02/11/2009Declaración de unipersonalidad
FLORES MUÑOZ MARIA CRUZ
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2016#3874308
CONSTRUCCIONES POLSANZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2147 , F 161, S 8, H CO 29277, I/A 1 H (18.05.16).
- 18/11/2010#950791Cambio de domicilio social
CONSTRUCCIONES POLSANZ SL. Cambio de domicilio social. C/ CANALEJAS 10 (MORILES). Datos registrales. T 2147 , F 165, S 8, H CO 29277, I/A 3 ( 9.11.10).
- 22/10/2010#917112Ceses/DimisionesNombramientos
CONSTRUCCIONES POLSANZ SL. Ceses/Dimisiones. Adm. Unico: FLORES MUÑOZ MARIA CRUZ. Nombramientos. Adm. Unico: POLONIO SANCHEZ MARIO. Datos registrales. T 2147 , F 165, S 8, H CO 29277, I/A 2 (13.10.10).
- 02/11/2009#446738ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES POLSANZ SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: La construcción, albañilería, promoción inmobiliaria y la reforma de edificios en general; así como la compraventa y arrendamiento -no financiero- detodo tipo …
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 2009
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 — Córdoba — are listed together, with their address.