POLAGU INVERS SL

Hoja SE110383· NIF B90275553

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
28/07/2016
Directors :
Aguilera Vargas Antonio, LEBRI PRODUCE SL

Legal information

Legal information for POLAGU INVERS SL

NIF
Hoja registral
IRUS1000037718869
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date28/07/2016
LocalityLebrija
Register referenceTomo 6227 · Folio 188 · Hoja SE110383
StatusVigente

Activity

POLAGU INVERS SL is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 28 July 2016. The Spanish commercial register has published 7 filings for this company, from 28 July 2016 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6. Transporte y almacenamiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
POLAGU INVERS SLLEBRI PRODUCE SLLEBRI PRODUCE SLAguilera Vargas AntonioAguilera Vargas Anto…AGUILERA PATRIMONIAL SLAGUILERA PATRIMONIAL…POLDERFRESH ESPAÑA SOCIEDAD LIMITADAPOLDERFRESH ESPAÑA S…AGUIFATELS FOOD GROUP SLAGUIFATELS FOOD GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
POLAGU INVERS SLAGUIFATELS FOOD GROUP SLAGUIFATELS FOOD GROU…POLDERFRESH ESPAÑA SOCIEDAD LIMITADAPOLDERFRESH ESPAÑA S…

Beneficial owner (UBO)

AGUIFATELS FOOD GROUP SL100 %Vigente

Legal entity · since 18/07/2019

Beneficial owner network map

3 nodes Person Company
POLAGU INVERS SLAGUIFATELS FOOD GROUP SLAGUIFATELS FOOD GROU…POLDERFRESH ESPAÑA SOCIEDAD LIMITADAPOLDERFRESH ESPAÑA S…

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2019· Registered 09/07/2019· I/A 4
  2. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 3
  3. Declaración de unipersonalidadPublished 18/07/2019· Registered 09/07/2019· I/A 2
  4. Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 2
  5. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 2
  6. ConstituciónPublished 28/07/2016· Registered 20/07/2016· I/A 1
  7. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 1

Changes

  1. 18/07/2019Declaración de unipersonalidad

    AGUIFATELS FOOD GROUP SL

  2. 18/07/2019Modificaciones estatutarias

Capital · events

  1. 28/07/2016Constitución
    Initial capital: 400 000,00 €

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)

  1. 18/07/2019#5501564
    Modificaciones estatutarias
    POLAGU INVERS SL. Modificaciones estatutarias. Artículo de los estatutos: 13. Cierre del Ejercicio.-. Datos registrales. T 6227 , F 188, S 8, H SE110383, I/A 4 ( 9.07.19).
  2. 18/07/2019#5501563
    Nombramientos
    POLAGU INVERS SL. Nombramientos. Apo.Manc.: DOMINGUEZ SERRANO SEBASTIAN JESUS;AGUILERA VARGAS ANTONIO. Datos registrales. T 6227 , F 187, S 8, H SE110383, I/A 3 ( 9.07.19).
  3. 18/07/2019#5501562
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    POLAGU INVERS SL. Declaración de unipersonalidad. Socio único: AGUIFATELS FOOD GROUP SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ SERRANO SEBASTIAN JESUS. Nombramientos. Adm. Mancom.: LEBRI PRODUCE SL. Otros conceptos: "LEBRI PRODUCE, S.L." N.I.F. B…
  4. 28/07/2016#3960341
    ConstituciónNombramientos
    POLAGU INVERS SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliaria…

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 2016

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 addressC/ LINCE 17 (LEBRIJA), Lebrija, Sevilla
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector