CORBERA ML POLO TRADE SA

Hoja B369719· NIF A64861719

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Polo Espadas Montserrat

Legal information

Legal information for CORBERA ML POLO TRADE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCorbera de Llobregat
Register referenceTomo 40622 · Folio 42 · Hoja B369719
Former names
CORBERA ML POLO TRADE SAL2010-08-02 → 2018-07-16
StatusVigente

Activity

CORBERA ML POLO TRADE SA is a Sociedad Anónima (SA) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 2 August 2010 to 8 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CORBERA ML POLO TRADE…Polo Espadas MontserratPolo Espadas Montser…POLO STOC SLPOLO STOC SLEMOTICON WORLD SPAIN SOCIEDAD LIMITADAEMOTICON WORLD SPAIN…

Registered actos

  1. RevocacionesPublished 08/04/2022· Registered 31/03/2022· I/A 11
  2. RevocacionesPublished 10/04/2017· Registered 31/03/2017· I/A 9
  3. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 9
  4. Modificaciones estatutariasPublished 10/04/2017· Registered 31/03/2017· I/A 9
  5. NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 6
  6. Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 5

Changes

  1. 16/07/2018Cambio de denominación social

    CORBERA ML POLO TRADE SAL→CORBERA ML POLO TRADE SA

  2. 10/04/2017Modificaciones estatutarias
  3. 05/10/2012Cambio de domicilio social

    CL SAN SALVADOR NUM.23 LOCAL (CORBERA DE LLOBREGAT)

Timeline (BORME)

  1. 08/04/2022#6903704
    Revocaciones
    CORBERA ML POLO TRADE SA. Revocaciones. ADM.SOLIDAR.: POLO ESPADA MARIA PILAR. Datos registrales. T 40622 , F 42, S 8, H B 369719, I/A 11 (31.03.22).
  2. 23/12/2020#6181040
    CORBERA ML POLO TRADE SA. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 8 DE SEPTIEMBRE DE 2020, DECLARACION DE INSOLVENCIA. Datos registrales. T 40622 , F 42, S 8, H B 369719, I/A 10 (15.12.20).
  3. 16/07/2018#4966852

    Company name: CORBERA ML POLO TRADE SAL

    CORBERA ML POLO TRADE SAL. Transformación de sociedad. Denominación y forma adoptada: CORBERA ML POLO TRADE SA. Datos registrales. T 40622 , F 40, S 8, H B 369719, I/A 9 (31.03.17).
  4. 16/07/2018#4966843
    CORBERA ML POLO TRADE SA. Fe de erratas: En el BORME no.69/2017 y con referencia 158831 SE OMITIO LA PUBLICACION DEL ACTO DE TRANSFORMACION DE SOCIEDAD: Denominacion y forma adaptada: CORBERA ML POLO TRADE SA. Datos registrales. T 40622 , F 40, S 8, …
  5. 10/04/2017#4330362

    Company name: CORBERA ML POLO TRADE SAL

    RevocacionesNombramientosModificaciones estatutarias
    CORBERA ML POLO TRADE SAL. Revocaciones. ADM.CONJUNTO: POLO ESPADAS MONTSERRAT;JULIA CLOFENT LLUIS. Nombramientos. ADM.SOLIDAR.: POLO ESPADAS MONTSERRAT;POLO ESPADA MARIA PILAR. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS…
  6. 10/04/2017#4330361

    Company name: CORBERA ML POLO TRADE SAL

    CORBERA ML POLO TRADE SAL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 5 -QUE FUE YA RECTIFICADA EN VIRTUD DE LA INSCRIPCION 7- EN CUANTO AL DOMICILIO DE LA SOCIEDAD, EL CUAL SE HALLA UBICADO EN CORBERA DE LLOBREGAT (08757) CALLE LA PAU, 46 BIS,…
  7. 23/03/2017#4301864

    Company name: CORBERA ML POLO TRADE SAL

    CORBERA ML POLO TRADE SAL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 5 POR CUANTO EN LA MISMA SE COMETIO ERROR DE TRANSCRIPCION EN LA REDACCION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES, REGULADOR DEL DOMICILIO SOCIAL,UBICADO EN CALLE LA PAU,46…
  8. 12/05/2014#2798013

    Company name: CORBERA ML POLO TRADE SAL

    Nombramientos
    CORBERA ML POLO TRADE SAL. Nombramientos. ADM.CONJUNTO: POLO ESPADAS MONTSERRAT;JULIA CLOFENT LLUIS. Datos registrales. T 40622 , F 39, S 8, H B 369719, I/A 6 ( 2.05.14).
  9. 05/10/2012#1923532

    Company name: CORBERA ML POLO TRADE SAL

    Cambio de domicilio social
    CORBERA ML POLO TRADE SAL. Cambio de domicilio social. CL SAN SALVADOR NUM.23 LOCAL (CORBERA DE LLOBREGAT). Datos registrales. T 40622 , F 39, S 8, H B 369719, I/A 5 (26.09.12).
  10. 02/08/2010#827647

    Company name: CORBERA ML POLO TRADE SAL

    CORBERA ML POLO TRADE SAL. Desembolso de dividendos pasivos. Desembolsado: 13.000,00 Euros. Datos registrales. T 40622 , F 39, S 8, H B 369719, I/A 4 (21.07.10).

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.

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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 addressCL SAN SALVADOR NUM.23 LOCAL (CORBERA DE LLOBREGAT), Corbera de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province