POLIS CONSTRUCCIONES-OBRAS Y PROYECTOS SL

Hoja SC49458· NIF B94143096

Struck off · 23/12/2021A Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLIS CONSTRUCCIONES-OBRAS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000127830149
Legal formSociedad Limitada (SL)
Register referenceTomo 329 · Folio 71 · Hoja SC49458
StatusLiquidada

Activity

POLIS CONSTRUCCIONES-OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 14 March 2018 to 23 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 15/12/2021· I/A 3
  2. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 3
  3. DisoluciónPublished 23/12/2021· Registered 15/12/2021· I/A 3
  4. ExtinciónPublished 23/12/2021· Registered 15/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 14/03/2018· Registered 06/03/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/03/2018· Registered 06/03/2018· I/A 2

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción
  3. 14/03/2018Cambio de domicilio social

    AVDA COMPOSTELA 39 3º D (PADRON)

  4. 14/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2021#6739614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLIS CONSTRUCCIONES-OBRAS Y PROYECTOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: DE MIRANDA MONTEIRO PAULO-AUGUSTO;VITURRO LARIÑO JORGE-RAUL. Nombramientos. LiqManc: DE MIRANDA MONTEIRO PAULO-AUGUSTO;VITURRO LARIÑO JORGE RAUL. 
  2. 14/03/2018#4792889
    Modificaciones estatutariasCambio de domicilio social
    POLIS CONSTRUCCIONES-OBRAS Y PROYECTOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3 .- Domicilio.- El domicilio de la sociedad se establece en Padrón -A Coruña-, Avenida Compostela, n 39, 3 D, -C

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 addressAVDA COMPOSTELA 39 3º D (PADRON), A Coruña
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 — Construcción de edificios no residenciales — are listed together.