JOSE POLO CONSTRUCCIONES SA
Hoja M45563· NIF A28732402
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Polo Muñoz Maria Luz
Legal information
Legal information for JOSE POLO CONSTRUCCIONES SA
Activity
JOSE POLO CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 October 2010 to 18 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Polo Muñoz Maria LuzSince 14/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Polo Muñoz Maria Luz100 %
Individual · since 26/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Polo Muñoz Maria Luz100 %
Individual · ultimate beneficial owner · since 26/02/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 18/02/2022· Registered 11/02/2022· I/A 15
- Modificaciones estatutariasPublished 18/02/2022· Registered 11/02/2022· I/A 15
- ReeleccionesPublished 20/07/2016· Registered 13/07/2016· I/A 14
- Declaración de unipersonalidadPublished 26/02/2013· Registered 18/02/2013· I/A 13
- ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 12
Changes
- 18/02/2022Modificaciones estatutarias
- 26/02/2013Declaración de unipersonalidad
POLO MUÑOZ MARIA LUZ
Timeline (BORME)
- 18/02/2022#6819483ReeleccionesModificaciones estatutarias
JOSE POLO CONSTRUCCIONES SA. Reelecciones. Adm. Unico: POLO MUÑOZ MARIA LUZ. Modificaciones estatutarias. Modificado el articulo 17 de los estatutos sociales. Datos registrales. T 34887 , F 100, S 8, H M 45563, I/A 15 (11.02.22).
- 20/07/2016#3950436Reelecciones
JOSE POLO CONSTRUCCIONES SA. Reelecciones. Adm. Unico: POLO MUÑOZ MARIA LUZ. Datos registrales. T 2621 , F 117, S 8, H M 45563, I/A 14 (13.07.16).
- 26/02/2013#2148129Declaración de unipersonalidad
JOSE POLO CONSTRUCCIONES SA. Declaración de unipersonalidad. Socio único: POLO MUÑOZ MARIA LUZ. Datos registrales. T 2621 , F 117, S 8, H M 45563, I/A 13 (18.02.13).
- 26/10/2010#921630Reelecciones
JOSE POLO CONSTRUCCIONES SA. Reelecciones. Adm. Unico: POLO MUÑOZ MARIA LUZ. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2621 , F 117, S 8, H M 45563, I/A 12 (14.10.10).
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 — CNAE 4335 — are listed together.