PERFIL POLO SL

Hoja B383074· NIF B65096349

VigenteBarcelona
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Fernandez Vila Maria Jose
Former name :
DECOLETAJE FERNANDEZ SL

Legal information

Legal information for PERFIL POLO SL

NIF
Hoja registral
IRUS1000362704962
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityGranollers
Phone
Register referenceTomo 41220 · Folio 198 · Hoja B383074
Former names
DECOLETAJE FERNANDEZ SL2009-05-26 → 2009-10-07
StatusVigente

Activity

PERFIL POLO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 26 May 2009. The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 7 June 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

AMPLIAR EN: "LA CONFECCION Y COMERCIALIZACION DE PRENDAS DE VESTIR Y COMPLEMENTOS.".

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERFIL POLO SLFernandez Vila Maria JoseFernandez Vila Maria…PROMOCIONES CARRO PAZ VILA SLPROMOCIONES CARRO PA…HIJOS DE JOSE FERNANDEZ CEBADA SLHIJOS DE JOSE FERNAN…

Registered actos

  1. RevocacionesPublished 07/06/2019· Registered 29/05/2019· I/A 6
  2. NombramientosPublished 07/06/2019· Registered 29/05/2019· I/A 6
  3. Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 6
  4. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 5
  5. Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 4
  6. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 3
  7. Cambio de denominación socialPublished 07/10/2009· Registered 25/09/2009· I/A 2
  8. Cambio de objeto socialPublished 07/10/2009· Registered 25/09/2009· I/A 2
  9. ConstituciónPublished 26/05/2009· Registered 13/05/2009· I/A 1
  10. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 07/06/2019Modificaciones estatutarias
  2. 17/05/2013Cambio de domicilio social

    CL MOLLET 24,POL.IND

  3. 28/05/2010Cambio de denominación social

    DECOLETAJE FERNANDEZ SL→PERFIL POLO SL

  4. 07/10/2009Cambio de objeto social

    AMPLIAR EN: "LA CONFECCION Y COMERCIALIZACION DE PRENDAS DE VESTIR Y COMPLEMENTOS.".

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 006,00 €

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. 07/06/2019#5433997
    RevocacionesNombramientosModificaciones estatutarias
    PERFIL POLO SL. Revocaciones. ADM.UNICO: FERNANDEZ GIMENEZ JUAN. Nombramientos. ADM.UNICO: FERNANDEZ VILA MARIA JOSE. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41220 , F 198, S 8, H B 38…
  2. 30/01/2018#4719683
    Nombramientos
    PERFIL POLO SL. Nombramientos. APODERAD.SOL: FERNANDEZ VILA MARIA JOSE. Datos registrales. T 41220 , F 198, S 8, H B 383074, I/A 5 (22.01.18).
  3. 17/05/2013#2275609
    Cambio de domicilio social
    PERFIL POLO SL. Cambio de domicilio social. CL MOLLET 24,POL.IND. PALAU NORD (GRANOLLERS). Datos registrales. T 41220 , F 197, S 8, H B 383074, I/A 4 ( 8.05.13).
  4. 28/05/2010#738925
    Nombramientos
    PERFIL POLO SL. Nombramientos. APODERADO: RODENAS DE MOYA MARIA DOLORES. Datos registrales. T 41220 , F 197, S 8, H B 383074, I/A 3 (18.05.10).
  5. 07/10/2009#410520

    Company name: DECOLETAJE FERNANDEZ SL

    Cambio de denominación socialCambio de objeto social
    DECOLETAJE FERNANDEZ SL. Cambio de denominación social. PERFIL POLO SL. Cambio de objeto social. AMPLIAR EN: "LA CONFECCION Y COMERCIALIZACION DE PRENDAS DE VESTIR Y COMPLEMENTOS.". Datos registrales. T 41220 , F 196, S 8, H B 383074, I/A 2 (25.09.09…
  6. 26/05/2009#226751

    Company name: DECOLETAJE FERNANDEZ SL

    ConstituciónNombramientos
    DECOLETAJE FERNANDEZ SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: FABRICACION,COMERCIALIZACION Y VENTA DE PRODUCTOS RELACIONADOS CON EL RAMODEL METAL,ESPECIALMENTE TODO LO RELACIONADO CON PIEZAS DE COLETAJE.. Domicilio: CL ILUR…

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 2009

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 addressCL MOLLET 24, POL.IND, Granollers, Barcelona
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector