MARC POL SA
Hoja B104019· NIF A58434069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Gimenez David, Martinez Martinez Jesus, Martinez Gimenez Ester
- Former name :
- INDUSTRIES VALLMA SL
Legal information
Legal information for MARC POL SA
Activity
MARC POL SA is a Sociedad Limitada (SL) with its registered office in Santpedor (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 7 April 2010 to 25 March 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Gimenez DavidSince 28/01/2020Administrador Solidario
- Martinez Martinez JesusSince 28/01/2020Administrador Solidario
- Martinez Gimenez EsterSince 28/01/2020Administrador Solidario
Former
- Valls Manubens JordiCeased on 28/01/2020Administrador Único
- Ruiz Greño IsraelCeased on 31/03/2016Administrador Conjunto
- Gomez De La Rosa Maria ConcepcionCeased on 31/03/2016Administrador Conjunto
- Ruiz Casado AntonioCeased on 08/01/2014Administrador Conjunto
Authorised representatives
Former
- Manubens Cruells JosefinaCeased on 18/03/2020Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUSTRIES VALLMA SL→MARC POL SA
Timeline (BORME)
- 25/03/2020#5857142
Company name: INDUSTRIES VALLMA SL
RevocacionesINDUSTRIES VALLMA SL. Revocaciones. APODERADO: MANUBENS CRUELLS JOSEFINA. Datos registrales. T 26507 , F 32, S 8, H B 104019, I/A 14 (18.03.20).
- 04/02/2020#5775342
Company name: INDUSTRIES VALLMA SL
RevocacionesNombramientosINDUSTRIES VALLMA SL. Revocaciones. ADM.UNICO: VALLS MANUBENS JORDI. Nombramientos. ADM.SOLIDAR.: MARTINEZ MARTINEZ JESUS;MARTINEZ GIMENEZ ESTER;MARTINEZ GIMENEZ DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: TECM… - 08/04/2016#3803325
Company name: INDUSTRIES VALLMA SL
RevocacionesNombramientosINDUSTRIES VALLMA SL. Revocaciones. ADM.CONJUNTO: RUIZ GREÑO ISRAEL;GOMEZ DE LA ROSA MARIA CONCEPCION. Nombramientos. ADM.UNICO: VALLS MANUBENS JORDI. Datos registrales. T 26507 , F 32, S 8, H B 104019, I/A 12 (31.03.16).
- 15/01/2014#2614734
Company name: INDUSTRIES VALLMA SL
RevocacionesNombramientosINDUSTRIES VALLMA SL. Revocaciones. ADM.CONJUNTO: RUIZ CASADO ANTONIO. Nombramientos. ADM.CONJUNTO: GOMEZ DE LA ROSA MARIA CONCEPCION. Datos registrales. T 26507 , F 32, S 8, H B 104019, I/A 11 ( 8.01.14).
- 07/04/2010#665219
Company name: INDUSTRIES VALLMA SL
NombramientosINDUSTRIES VALLMA SL. Nombramientos. APODERADO: MANUBENS CRUELLS JOSEFINA. Datos registrales. T 26507 , F 31, S 8, H B 104019, I/A 10 (25.03.10).
- 07/04/2010#665218
Company name: INDUSTRIES VALLMA SL
RevocacionesINDUSTRIES VALLMA SL. Revocaciones. APODERADO: MANUBENS CRUELLS JOSEFINA. Datos registrales. T 26507 , F 31, S 8, H B 104019, I/A 9 (25.03.10).
- 07/04/2010#665217
Company name: INDUSTRIES VALLMA SL
RevocacionesNombramientosINDUSTRIES VALLMA SL. Revocaciones. ADM.CONJUNTO: MANUBENS CRUELLS JOSEFINA. Nombramientos. ADM.CONJUNTO: RUIZ CASADO ANTONIO. Datos registrales. T 26507 , F 31, S 8, H B 104019, I/A 8 (25.03.10).
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.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.