POLAER SA

Hoja M74720· NIF A28857886

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carrasco Jimenez Ana Maria, Carrasco Jimenez Jose Segundo

Legal information

Legal information for POLAER SA

NIF
Hoja registral
IRUS1000243715552
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4536 · Folio 40 · Hoja M74720
StatusVigente

Activity

POLAER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 December 2014 to 22 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

  • NURCA SA
    Administrador Único
    Ceased on 27/11/2014

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 22/09/2020· Registered 15/09/2020· I/A 13
  2. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 12
  3. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 12
  4. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 12

Changes

  1. 04/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2020#6042885
    Reelecciones
    POLAER SA. Reelecciones. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA;CARRASCO JIMENEZ JOSE SEGUNDO. Datos registrales. T 4536 , F 40, S 8, H M 74720, I/A 13 (15.09.20).
  2. 04/12/2014#3096699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLAER SA. Ceses/Dimisiones. Adm. Unico: NURCA SA. Representan: CARRASCO FERNANDEZ REGULO VICENTE. Nombramientos. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA;CARRASCO JIMENEZ JOSE SEGUNDO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS: 9, 13, 14…

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 addressCALLE TOLEDO 137, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector