INVERSIONES POLSONICA SL

Hoja MA153880· NIF B93726594

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2019
Director :
Steinsapir Medvinsky Jose Nils

Legal information

Legal information for INVERSIONES POLSONICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2019
LocalityMarbella
Register referenceTomo 5904 · Folio 144 · Hoja MA153880
StatusVigente

Activity

INVERSIONES POLSONICA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2019. The Spanish commercial register has published 8 filings for this company, from 31 December 2019 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110 - Promoción inmobiliaria. Otras actividades: CNAE 4312 - Preparación de terrenos; CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia; 6820 - Alquiler de bienes inmobiliarios por cuenta propia; 6832 - Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES POLSONICA…Steinsapir Medvinsky Jose NilsSteinsapir Medvinsky…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES POLSONICA…Tapia Carrasco Jorge OmarTapia Carrasco Jorge…INVERSIONES MIRAMAR ESPAÑA 2019 SLINVERSIONES MIRAMAR …

Beneficial owner (UBO)

Tapia Carrasco Jorge Omar100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

3 nodes Person Company
INVERSIONES POLSONICA…Tapia Carrasco Jorge OmarTapia Carrasco Jorge…INVERSIONES MIRAMAR ESPAÑA 2019 SLINVERSIONES MIRAMAR …

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 4
  2. Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 3
  3. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2022· Registered 11/11/2022· I/A 3
  5. NombramientosPublished 31/12/2019· Registered 18/12/2019· I/A 2
  6. ConstituciónPublished 31/12/2019· Registered 18/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2019· Registered 18/12/2019· I/A 1
  8. NombramientosPublished 31/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    LUGAR CENTRO COMERCIAL GUADALMINA, EDIFICIO III S/ (MARBELLA)

  2. 21/11/2022Cambio de domicilio social

    C/ LINAJE 2 3º 4 (MALAGA)

  3. 31/12/2019Declaración de unipersonalidad

    TAPIA CARRASCO JORGE OMAR

Capital · events

  1. 31/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/11/2023#7816001
    Cambio de domicilio social
    INVERSIONES POLSONICA SL. Cambio de domicilio social. LUGAR CENTRO COMERCIAL GUADALMINA, EDIFICIO III S/ (MARBELLA). Datos registrales. T 5904, L 4811, F 144, S 8, H MA153880, I/A 4 (21.11.23).
  2. 21/11/2022#7253014
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES POLSONICA SL. Ceses/Dimisiones. Adm. Unico: TAPIA CARRASCO JORGE OMAR. Nombramientos. Adm. Unico: STEINSAPIR MEDVINSKY JOSE NILS. Cambio de domicilio social. C/ LINAJE 2 3º 4 (MALAGA). Datos registrales. T 5904, L 4811, F 144, S 8, H MA15…
  3. 31/12/2019#5735010
    Nombramientos
    INVERSIONES POLSONICA SL. Nombramientos. Apoderado: JIMENEZ CLEMENTE CARMEN ASUNCION. Datos registrales. T 5904, L 4811, F 143, S 8, H MA153880, I/A 2 (18.12.19).
  4. 31/12/2019#5735009
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES POLSONICA SL. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: Actividad principal: CNAE 4110 - Promoción inmobiliaria. Otras actividades: CNAE 4312 - Preparación de terrenos; CNAE 6810 - Compraventa de bienes inmobiliarios …

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 2019

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 addressLUGAR CENTRO COMERCIAL GUADALMINA, EDIFICIO III S/ (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector