POLAKA, SOCIEDAD ANONIMA

Hoja IB363· NIF A07219405

Struck off · 27/03/2023Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POLAKA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183598063
Legal formSociedad Anónima (SA)
Register referenceTomo 8 · Folio 168 · Hoja IB363
Former names
POLAKA SOCIEDAD ANONIMA2018-01-08
StatusLiquidada

Activity

POLAKA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 15 November 2010 to 27 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Talaiassa S100 %

    Individual · since 05/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POLAKA, SOCIEDAD ANON…Talaiassa STalaiassa S

Beneficial owner (UBO)

Talaiassa S100 %

Individual · ultimate beneficial owner · since 05/01/2023

Beneficial owner network map

2 nodes Person Company
POLAKA, SOCIEDAD ANON…Talaiassa STalaiassa S

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 9
  2. DisoluciónPublished 27/03/2023· Registered 17/03/2023· I/A 9
  3. ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 9
  4. Declaración de unipersonalidadPublished 05/01/2023· Registered 28/12/2022· I/A 8
  5. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 7
  6. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 7
  7. ReeleccionesPublished 08/01/2018· Registered 29/12/2017· I/A 6
  8. Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 5
  9. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 5
  10. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 5
  11. ReeleccionesPublished 15/11/2010· Registered 02/11/2010· I/A 4

Changes

  1. 27/03/2023Disolución
  2. 27/03/2023Extinción
  3. 05/01/2023Declaración de unipersonalidad

    TALAIASSA S.L.

  4. 08/01/2018Cambio de denominación social

    POLAKA, SOCIEDAD ANONIMA→POLAKA SOCIEDAD ANONIMA

  5. 30/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7455199
    Ceses/DimisionesDisoluciónExtinción
    POLAKA, SOCIEDAD ANONIMA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUBBELD WENDY. Disolución. Fusion. Extinción. Datos registrales. T 8, L 8, F 168, S 8, H IB 363, I/A 9 (17.03.23).
  2. 05/01/2023#10576835
    Declaración de unipersonalidad
    POLAKA, SOCIEDAD ANONIMA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TALAIASSA S.L. Datos registrales. T 8, L 8, F 167, S 8, H IB 363, I/A 8 (28.12.22).
  3. 02/08/2021#6550738
    Ceses/DimisionesNombramientos
    POLAKA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HUBER WOLFGANG KARL CHRISTOPH. Nombramientos. Adm. Unico: DUBBELD WENDY. Datos registrales. T 8, L 8, F 167, S 8, H IB 363, I/A 7 (26.07.21).
  4. 08/01/2018#10518017

    Company name: POLAKA SOCIEDAD ANONIMA

    Reelecciones
    POLAKA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: HUBER WOLFGANG KARL CHRISTOPH. Datos registrales. T 8, L 8, F 167, S 8, H IB 363, I/A 6 (29.12.17).
  5. 30/01/2013#2096733
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLAKA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: KUBERL ROSEMARIE;KUBERL MANFRED. Nombramientos. Adm. Unico: HUBER WOLFGANG KARL CHRISTOPH. Modificaciones estatutarias. Artículo de los estatutos: 16, 18, 24, 25 32 y 35, relativo…
  6. 15/11/2010#943898
    Reelecciones
    POLAKA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: KUBERL ROSEMARIE;KUBERL MANFRED. Datos registrales. T 8, L 8, F 166, S 8, H IB 363, I/A 4 ( 2.11.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DEL MAR, NUMERO 1 Planta 1ª, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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