MADRID POLIMER RECYCLING SL

Hoja PO62477· NIF B87657946

VigentePontevedra
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Teixeira Da Mota Fernandes Jose Francisco

Legal information

Legal information for MADRID POLIMER RECYCLING SL

NIF
Hoja registral
IRUS1000102190040
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 4210 · Folio 107 · Hoja PO62477
StatusVigente

Activity

MADRID POLIMER RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 18 September 2017 to 22 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1.- La venta de vehículos ligeros (CNAE 4511). 2.- El comercio al por mayor no especializado (CNAE 4690).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADRID POLIMER RECYCL…Teixeira Da Mota Fernandes Jose FranciscoTeixeira Da Mota Fer…GROUP NORWEST XXI SLGROUP NORWEST XXI SLTEIXEIRA COMPRAVENTA COCHES IBERICOS, S.LTEIXEIRA COMPRAVENTA…JOSE TEIXEIRA FERNANDES SLJOSE TEIXEIRA FERNAN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Teixeira Da Mota Fernandes Jose Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/09/2017· Registered 11/09/2017· I/A 3
  2. NombramientosPublished 18/09/2017· Registered 11/09/2017· I/A 3
  3. Cambio de objeto socialPublished 18/09/2017· Registered 11/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 18/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 18/09/2017Cambio de domicilio social

    C/ COLON 20 BAJO (VIGO)

  2. 18/09/2017Cambio de objeto social

    1.- La venta de vehículos ligeros (CNAE 4511). 2.- El comercio al por mayor no especializado (CNAE 4690).

Timeline (BORME)

  1. 22/06/2021#6490123
    MADRID POLIMER RECYCLING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4210, L 4210, F 107, S 8, H PO 62477, I/A 3 1 (11.06.21).
  2. 18/09/2017#4544595
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    MADRID POLIMER RECYCLING SL. Sociedad unipersonal. Cambio de identidad del socio único: TEIXEIRA DA MOTA FERNANDES JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: PACHON RAMIREZ ENRIQUE. Nombramientos. Adm. Unico: TEIXEIRA DA MOTA FERNANDES JOSE FRANCI…
  3. 18/09/2017#4544594
    MADRID POLIMER RECYCLING SL. Otros conceptos: MODIFICADO el artículo 2 de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4210, L 4210, F 106, S 8, H PO 62477, I/A 2 (11.09.17).
  4. 18/09/2017#4544593
    Cambio de domicilio social
    MADRID POLIMER RECYCLING SL. Cambio de domicilio social. C/ COLON 20 BAJO (VIGO). Datos registrales. T 4210, L 4210, F 105, S 8, H PO 62477, I/A 1 (11.09.17).

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 addressC/ COLON 20 BAJO (VIGO), Vigo, Pontevedra
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector