POLANCO & CARNE SL

Hoja B320920· NIF B64058910

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Polanco Borras Victor Jose

Legal information

Legal information for POLANCO & CARNE SL

NIF
Hoja registral
IRUS1000356632773
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 38157 · Folio 17 · Hoja B320920
StatusVigente

Activity

POLANCO & CARNE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 6 May 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 7
  2. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 7
  3. RevocacionesPublished 20/11/2013· Registered 12/11/2013· I/A 6
  4. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 6
  5. Cambio de domicilio socialPublished 13/08/2010· Registered 03/08/2010· I/A 4
  6. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 3

Changes

  1. 13/08/2010Cambio de domicilio social

    CL VOLUNTARIS OLIMPICS,89,LOCAL 1 (TERRASSA)

Timeline (BORME)

  1. 06/05/2014#2789426
    RevocacionesNombramientos
    POLANCO & CARNE SL. Revocaciones. ADM.UNICO: ALTISEN POLANCO JORDI. Nombramientos. ADM.UNICO: POLANCO BORRAS VICTOR JOSE. Datos registrales. T 38157 , F 17, S 8, H B 320920, I/A 7 (24.04.14).
  2. 20/11/2013#2545441
    RevocacionesNombramientos
    POLANCO & CARNE SL. Revocaciones. ADM.UNICO: POLANCO BORRAS VICTOR. Nombramientos. ADM.UNICO: ALTISEN POLANCO JORDI. Datos registrales. T 38157 , F 17, S 8, H B 320920, I/A 6 (12.11.13).
  3. 04/11/2013#2518811
    POLANCO & CARNE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: VICTOR JOSE POLANCO BORRAS. Datos registrales. T 38157 , F 16, S 8, H B 320920, I/A 5 (24.10.13).
  4. 13/08/2010#844319
    Cambio de domicilio social
    POLANCO & CARNE SL. Cambio de domicilio social. CL VOLUNTARIS OLIMPICS,89,LOCAL 1 (TERRASSA). Datos registrales. T 38157 , F 16, S 8, H B 320920, I/A 4 ( 3.08.10).
  5. 20/05/2010#727078
    Nombramientos
    POLANCO & CARNE SL. Nombramientos. APODERADO: CARNE BINEFA ANA MARIA. Datos registrales. T 38157 , F 15, S 8, H B 320920, I/A 3 ( 7.05.10).

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.

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 addressCL VOLUNTARIS OLIMPICS, 89, LOCAL 1 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province