POLA JAVIVE 2001 SL

Hoja AS25644

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Share capital :
1 070 046,00 €
Former name :
SOCIEDAD DE IMAGEN JAVIER RODRIGUEZ SL

Legal information

Legal information for POLA JAVIVE 2001 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 070 046,00 €
Register referenceTomo 2893 · Folio 158 · Hoja AS25644
Former names
SOCIEDAD DE IMAGEN JAVIER RODRIGUEZ SL2009-01-22
StatusVigente

Activity

POLA JAVIVE 2001 SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 2 June 2016, across 4 distinct types of filing. Its registered share capital is 1 070 046,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 02/06/2016· Registered 24/05/2016· I/A 8
  2. Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 7
  3. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 6
  4. Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 5
  5. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 5
  6. Ampliación de capitalPublished 22/01/2009· Registered 12/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 4
  8. Cambio de denominación socialPublished 22/01/2009· Registered 12/01/2009· I/A 4

Capital · events

  1. 21/02/2012Ampliación de capital
    Resulting capital: 1 070 046,00 € (+400 005,00 €)
  2. 22/01/2009Ampliación de capital
    Resulting capital: 670 041,00 € (+500 040,00 €)

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. 02/06/2016#3883298
    Modificaciones estatutarias
    POLA JAVIVE 2001 SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 2893 , F 158, S 8, H AS 25644, I/A 8 (24.05.16).
  2. 20/01/2016#3671150
    Modificaciones estatutarias
    POLA JAVIVE 2001 SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 2893 , F 158, S 8, H AS 25644, I/A 7 (12.01.16).
  3. 20/08/2013#2420560
    Nombramientos
    POLA JAVIVE 2001 SL. Nombramientos. Apoderado: RODRIGUEZ VENTA JOSE MANUEL. Datos registrales. T 2893 , F 158, S 8, H AS 25644, I/A 6 ( 8.08.13).
  4. 21/02/2012#1603873
    Ampliación de capitalModificaciones estatutarias
    POLA JAVIVE 2001 SL. Ampliación de capital. Capital: 400.005,00 Euros. Resultante Suscrito: 1.070.046,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital social se fija en la cantidad de UN MILLON SETENTA MIL CU…
  5. 22/01/2009#25385

    Company name: SOCIEDAD DE IMAGEN JAVIER RODRIGUEZ SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    SOCIEDAD DE IMAGEN JAVIER RODRIGUEZ SL. Ampliación de capital. Capital: 500.040,00 Euros. Resultante Suscrito: 670.041,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO PRIMERO.- Con la denominación de "POLA JAVIVE 2001, SL",…

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province