INVERSIONES POLOMOR SOCIEDAD LIMITADA
Hoja GR42257· NIF B19503986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/12/2012
- Director :
- Polo Morcillo Victor
Legal information
Legal information for INVERSIONES POLOMOR SOCIEDAD LIMITADA
Activity
INVERSIONES POLOMOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 December 2012. The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 27 August 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Actividades inmobiliarias,la promoción y/o construcción edificaciones,conjuntos urbanísticos,su explotación,alquiler,venta,en todo o por partes,salvoarrendamiento financiero.Compra y venta de bienes inmuebles.
Directors and representatives
Directors
Current
- Polo Morcillo VictorSince 03/12/2012Administrador Único
Former
- Polo Morcillo Francisco De AsisCeased on 20/08/2013Administrador Solidario
- Polo Morcillo Juan De DiosCeased on 20/08/2013Administrador Solidario
- Polo Morcillo JavierCeased on 20/08/2013Administrador Solidario
Authorised representatives
Current
- Polo Garcia VictorSince 10/07/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2013· Registered 20/08/2013· I/A 3
- NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 3
- Modificaciones estatutariasPublished 27/08/2013· Registered 20/08/2013· I/A 3
- Cambio de domicilio socialPublished 27/08/2013· Registered 20/08/2013· I/A 3
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 2
- ConstituciónPublished 11/12/2012· Registered 03/12/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 1
Changes
- 27/08/2013Cambio de domicilio social
C/ AROLAS, NUMERO 1 (MARACENA)
- 27/08/2013Modificaciones estatutarias
Capital · events
- 11/12/2012ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/08/2013#2428676Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES POLOMOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POLO MORCILLO JAVIER;POLO MORCILLO VICTOR;POLO MORCILLO JUAN DE DIOS;POLO MORCILLO FRANCISCO DE ASIS. Nombramientos. Adm. Unico: POLO MORCILLO VICTOR. Modificaciones estatutarias. … - 17/07/2013#2373777Nombramientos
INVERSIONES POLOMOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: POLO GARCIA VICTOR. Datos registrales. T 1475 , F 183, S 8, H GR 42257, I/A 2 (10.07.13).
- 11/12/2012#2027774ConstituciónNombramientos
INVERSIONES POLOMOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: Actividades inmobiliarias,la promoción y/o construcción edificaciones,conjuntos urbanísticos,su explotación,alquiler,venta,en todo o por partes,salv…
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· Incorporated 2012
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 — CNAE 6812 — are listed together.