POLACOSLOCOS SL
Hoja MA117504· NIF B93248045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2013
Legal information
Legal information for POLACOSLOCOS SL
Activity
POLACOSLOCOS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 8 April 2013. The Spanish commercial register has published 9 filings for this company, from 8 April 2013 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Turismo, hostelería y restauración.- 2.- Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación.-
Directors and representatives
Directors
Former
- Wisniewski Hubert PawelCeased on 19/05/2014Administrador Solidario
- Nowak Jakub PiotrCeased on 19/05/2014Administrador Solidario
- Atoukanian Anna JadwigaCeased on 05/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 3
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 3
- DisoluciónPublished 13/06/2019· Registered 05/06/2019· I/A 3
- ExtinciónPublished 13/06/2019· Registered 05/06/2019· I/A 3
- Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 2
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 2
- Modificaciones estatutariasPublished 27/05/2014· Registered 19/05/2014· I/A 2
- ConstituciónPublished 08/04/2013· Registered 01/04/2013· I/A 1
- NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 1
Changes
- 13/06/2019Disolución
- 13/06/2019Extinción
- 27/05/2014Modificaciones estatutarias
Capital · events
- 08/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2019#5445803Ceses/DimisionesNombramientosDisoluciónExtinción
POLACOSLOCOS SL. Ceses/Dimisiones. Adm. Unico: ATOUKANIAN ANNA JADWIGA. Nombramientos. Liquidador: ATOUKANIAN ANNA JADWIGA. Disolución. Voluntaria. Extinción. Datos registrales. T 5119, L 4026, F 141, S 8, H MA117504, I/A 3 ( 5.06.19).
- 27/05/2014#2823468Ceses/DimisionesNombramientosModificaciones estatutarias
POLACOSLOCOS SL. Ceses/Dimisiones. Adm. Solid.: WISNIEWSKI HUBERT PAWEL;NOWAK JAKUB PIOTR. Nombramientos. Adm. Unico: ATOUKANIAN ANNA JADWIGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 08/04/2013#2213144ConstituciónNombramientos
POLACOSLOCOS SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: 1.- Turismo, hostelería y restauración.- 2.- Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación.- Domicilio: PASEO MARITIMO REY DE ES…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.