GLASS LIQUIDPOL SL

Hoja L20422· NIF B25620451

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rolak Mariusz

Legal information

Legal information for GLASS LIQUIDPOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMollerussa
Register referenceTomo 1036 · Folio 192 · Hoja L20422
StatusVigente

Activity

GLASS LIQUIDPOL SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 13 December 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GLASS LIQUIDPOL SLRolak MariuszRolak Mariusz

Cap table · shareholdings

  • Individual · since 29/09/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLASS LIQUIDPOL SLRolak MariuszRolak Mariusz

Beneficial owner (UBO)

Rolak Mariusz100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

2 nodes Person Company
GLASS LIQUIDPOL SLRolak MariuszRolak Mariusz

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2009· Registered 17/09/2009· I/A 2
  2. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 2
  3. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 2
  4. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 2
  5. Cambio de domicilio socialPublished 29/09/2009· Registered 17/09/2009· I/A 2

Changes

  1. 29/09/2009Cambio de domicilio social

    C/ ABAD OLIVA 7 1º 1& (MOLLERUSSA)

  2. 29/09/2009Declaración de unipersonalidad

    ROLAK MARIUSZ

  3. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2016#4149319
    GLASS LIQUIDPOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1036 , F 192, S 8, H L 20422, I/A nm ( 1.12.16).
  2. 29/09/2009#401586
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLASS LIQUIDPOL SL. Declaración de unipersonalidad. Socio único: ROLAK MARIUSZ. Ceses/Dimisiones. Adm. Solid.: ROLAK MARIUSZ;CARRERA ANDREU JOSEP. Nombramientos. Adm. Unico: ROLAK MARIUSZ. Modificaciones estatutarias. Cambio del Organo de Administrac

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/ ABAD OLIVA 7 1º 1& (MOLLERUSSA), Mollerussa, Lleida
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 — Lleida — are listed together, with their address.