GALLETAS POLEN SA

Hoja Z10720· NIF A50186048

VigenteZaragoza
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Anónima (SA)
Directors :
Lalmolda Guinart Cristobal Javier, Lalmolda Guinart Nicanor

Legal information

Legal information for GALLETAS POLEN SA

NIF
Hoja registral
IRUS1000105047349
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 4434 · Folio 89 · Hoja Z10720
StatusVigente

Activity

GALLETAS POLEN SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 7 filings for this company, from 14 June 2012 to 13 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GALLETAS POLEN SALalmolda Guinart Cristobal JavierLalmolda Guinart Cri…Lalmolda Guinart NicanorLalmolda Guinart Nic…UNFAPA SLUNFAPA SL

Registered actos

  1. ReeleccionesPublished 13/09/2023· Registered 06/09/2023· I/A 12
  2. NombramientosPublished 13/10/2022· Registered 03/10/2022· I/A 11
  3. Ceses/DimisionesPublished 10/02/2017· Registered 01/02/2017· I/A 10
  4. NombramientosPublished 10/02/2017· Registered 01/02/2017· I/A 10
  5. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 9
  6. Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 8
  7. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 8

Changes

  1. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2023#7709414
    Reelecciones
    GALLETAS POLEN SA. Reelecciones. Adm. Solid.: LALMOLDA GUINART CRISTOBAL JAVIER;LALMOLDA GUINART NICANOR. Otros conceptos: Ratificadas las actuaciones realizadas por los administradores solidarios en periodo vencido. Datos registrales. T 4434 , F 89,…
  2. 13/10/2022#7194672
    Nombramientos
    GALLETAS POLEN SA. Nombramientos. Apoderado: LALMOLDA REINAO NICANOR DAVID. Datos registrales. T 1477 , F 146, S 8, H Z 10720, I/A 11 ( 3.10.22).
  3. 10/02/2017#4240461
    Ceses/DimisionesNombramientos
    GALLETAS POLEN SA. Ceses/Dimisiones. Consejero: LALMOLDA GUINART NICANOR. Presidente: LALMOLDA GUINART NICANOR. Consejero: LALMOLDA GUINART CRISTOBAL JAVIER. Vicepresid.: LALMOLDA GUINART CRISTOBAL JAVIER. Consejero: LALMOLDA REINAO NICANOR DAVID. Se…
  4. 30/05/2013#2301615
    Modificaciones estatutarias
    GALLETAS POLEN SA. Modificaciones estatutarias. ARTICULO 17º. ORGANO DE ADMINISTRACION. La Sociedad estará regida y administrada por un Consejo de Administración compuesto por tres miembros como mínimo y siete como máximo, elegidos por la Junta Gener…
  5. 14/06/2012#1770139
    Ceses/DimisionesNombramientos
    GALLETAS POLEN SA. Ceses/Dimisiones. Consejero: LALMOLDA GUINART CRISTOBAL JAVIER. Cons.Del.Sol: LALMOLDA GUINART CRISTOBAL JAVIER. Consejero: LALMOLDA GUINART NICANOR. Cons.Del.Sol: LALMOLDA GUINART NICANOR. Presidente: LALMOLDA GUINART NICANOR. Vic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAIME FERRAN 26, ZARAGOZA
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 — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

Prospect this sectorAll companies in this sector