POLAM ESTUDIOS SL
Hoja M396780· NIF B84554682
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Zarapico Gonzalo
Legal information
Legal information for POLAM ESTUDIOS SL
Activity
POLAM ESTUDIOS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 January 2009 to 11 July 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Zarapico GonzaloSince 04/07/2019Administrador Único
Former
- Zarapico Povedano Antonia FernandaCeased on 04/07/2019Administrador Único
- Fernandez Lamana GonzaloCeased on 30/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 5
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 5
- Modificaciones estatutariasPublished 24/02/2015· Registered 17/02/2015· I/A 4
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Ceses/DimisionesPublished 15/01/2009· Registered 30/12/2008· I/A 2
- NombramientosPublished 15/01/2009· Registered 30/12/2008· I/A 2
Changes
- 24/02/2015Modificaciones estatutarias
Timeline (BORME)
- 11/07/2019#5488033Ceses/DimisionesNombramientos
POLAM ESTUDIOS SL. Ceses/Dimisiones. Adm. Unico: ZARAPICO POVEDANO ANTONIA FERNANDA. Nombramientos. Adm. Unico: FERNANDEZ ZARAPICO GONZALO. Datos registrales. T 22230 , F 64, S 8, H M 396780, I/A 5 ( 4.07.19).
- 24/02/2015#3206934Modificaciones estatutarias
POLAM ESTUDIOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 22230 , F 64, S 8, H M 396780, I/A 4 (17.02.15).
- 03/02/2009#47840Nombramientos
POLAM ESTUDIOS SL. Nombramientos. Apoderado: FERNANDEZ LAMANA GONZALO. Datos registrales. T 22230 , F 63, S 8, H M 396780, I/A 3 (22.01.09).
- 15/01/2009#10642Ceses/DimisionesNombramientos
POLAM ESTUDIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LAMANA GONZALO. Nombramientos. Adm. Unico: ZARAPICO POVEDANO ANTONIA FERNANDA. Datos registrales. T 22230 , F 63, S 8, H M 396780, I/A 2 (30.12.08).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.