HERMANOS POLO BERNABE SL

Hoja CC5701· NIF B10247633

Struck off · 21/01/2011Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS POLO BERNABE SL

NIF
Hoja registral
IRUS1000396525261
Legal formSociedad Limitada (SL)
LocalityNavalmoral de la Mata
Register referenceTomo 529 · Folio 71 · Hoja CC5701
Former names
HERMANOS POLO BERNABE SL EN LIQUIDACION2010-11-15
StatusLiquidada

Activity

HERMANOS POLO BERNABE SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 11 filings for this company, from 3 November 2010 to 21 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 21/01/2011· Registered 11/01/2011· I/A 6
  2. Ceses/DimisionesPublished 15/11/2010· Registered 21/10/2010· I/A 5
  3. NombramientosPublished 15/11/2010· Registered 21/10/2010· I/A 5
  4. Modificaciones estatutariasPublished 15/11/2010· Registered 21/10/2010· I/A 5
  5. DisoluciónPublished 15/11/2010· Registered 21/10/2010· I/A 5
  6. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 4
  7. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 4
  8. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 3
  9. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 3
  10. Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 3
  11. Cambio de domicilio socialPublished 03/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 21/01/2011Extinción
  2. 15/11/2010Cambio de denominación social

    HERMANOS POLO BERNABE SL→HERMANOS POLO BERNABE SL EN LIQUIDACION

  3. 15/11/2010Disolución
  4. 15/11/2010Modificaciones estatutarias
  5. 03/11/2010Cambio de domicilio social

    C/ GUTIERREZ MELLADO 2 BJ (NAVALMORAL DE LA MATA)

  6. 03/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2011#1029107
    Extinción
    HERMANOS POLO BERNABE SL. Extinción. Datos registrales. T 529, L 357, F 71, S 8, H CC 5701, I/A 6 (11.01.11).
  2. 15/11/2010#944395

    Company name: HERMANOS POLO BERNABE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    HERMANOS POLO BERNABE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: POLO BERNABE ANGEL LUIS. Nombramientos. Liquidador: POLO BERNABE ANGEL LUIS. Modificaciones estatutarias. 1. Denominación.- La sociedad se denominará Hermanos Polo Bernabé SL en L…
  3. 03/11/2010#930835
    Ceses/DimisionesNombramientos
    HERMANOS POLO BERNABE SL. Ceses/Dimisiones. Adm. Unico: PARDO CASTRO JOSE ANTONIO. Nombramientos. Adm. Unico: POLO BERNABE ANGEL LUIS. Datos registrales. T 529, L 357, F 70, S 8, H CC 5701, I/A 4 (21.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  4. 03/11/2010#930834
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERMANOS POLO BERNABE SL. Ceses/Dimisiones. Adm. Solid.: BERNABE PAVON CONSOLACION;POLO BERNABE ANGEL LUIS. Nombramientos. Adm. Unico: PARDO CASTRO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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.

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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/ GUTIERREZ MELLADO 2 BJ (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
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 — Cáceres — are listed together, with their address.

Prospect this province