GRANJAS POLO SL
Hoja TO7657· NIF B45343910
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polo Ruiz Alberto
Legal information
Legal information for GRANJAS POLO SL
Activity
GRANJAS POLO SL is a Sociedad Limitada (SL) with its registered office in Quero (Toledo, Castilla-La Mancha). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 8 filings for this company, from 15 March 2011 to 28 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Polo Ruiz AlbertoSince 03/03/2011Administrador Único
Former
- Ruiz Diaz-Plaza Maria Del CarmenCeased on 04/09/2013Administrador Solidario
- Polo Caceres MiguelCeased on 03/03/2011Administrador Único
Authorised representatives
Former
- Polo Ruiz CarlosCeased on 17/09/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/09/2020· Registered 17/09/2020· I/A 6
- NombramientosPublished 27/09/2013· Registered 23/09/2013· I/A 5
- Ceses/DimisionesPublished 23/09/2013· Registered 04/09/2013· I/A 4
- NombramientosPublished 23/09/2013· Registered 04/09/2013· I/A 4
- Modificaciones estatutariasPublished 23/09/2013· Registered 04/09/2013· I/A 4
- Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 3
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 3
- Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 3
Changes
- 23/09/2013Modificaciones estatutarias
- 15/03/2011Modificaciones estatutarias
Timeline (BORME)
- 28/09/2020#6051766Revocaciones
GRANJAS POLO SL. Revocaciones. Apoderado: POLO RUIZ CARLOS. Datos registrales. T 919 , F 214, S 8, H TO 7657, I/A 6 (17.09.20).
- 27/09/2013#2467962Nombramientos
GRANJAS POLO SL. Nombramientos. Apoderado: POLO RUIZ CARLOS. Datos registrales. T 919 , F 213, S 8, H TO 7657, I/A 5 (23.09.13).
- 23/09/2013#2459896Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJAS POLO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DIAZ-PLAZA MARIA DEL CARMEN;POLO RUIZ ALBERTO. Nombramientos. Adm. Unico: POLO RUIZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 15/03/2011#1122261Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJAS POLO SL. Ceses/Dimisiones. Adm. Unico: POLO CACERES MIGUEL. Nombramientos. Adm. Solid.: RUIZ DIAZ-PLAZA MARIA DEL CARMEN;POLO RUIZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
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
Spanish companies in the same line of business — Avicultura — are listed together.