POLAR TECHNOLOGIES SOCIEDAD LIMITADA
Hoja Z33590· NIF B50969146
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POLAR TECHNOLOGIES SOCIEDAD LIMITADA
Activity
POLAR TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 April 2009 to 21 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Martinez Fernandez Jesus-AngelCeased on 21/12/2022Liquidador solidarioLiquidador Solidario
- Castillon Pueyo RamonCeased on 21/12/2022Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Abad Babier JesusCeased on 05/12/2018Apoderado
Directors network map
Registered actos
- ExtinciónPublished 21/12/2022· Registered 15/12/2022· I/A 7
- RevocacionesPublished 13/12/2018· Registered 05/12/2018· I/A 6
- Ceses/DimisionesPublished 19/11/2018· Registered 13/11/2018· I/A 5
- NombramientosPublished 19/11/2018· Registered 13/11/2018· I/A 5
- DisoluciónPublished 19/11/2018· Registered 13/11/2018· I/A 5
- Ceses/DimisionesPublished 07/05/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 07/05/2013· Registered 19/04/2013· I/A 4
- Modificaciones estatutariasPublished 07/05/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 3
Changes
- 21/12/2022Extinción
- 19/11/2018Cambio de denominación social
POLAR TECHNOLOGIES SOCIEDAD LIMITADA→POLAR TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION
- 19/11/2018Disolución
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 21/12/2022#7302943Extinción
POLAR TECHNOLOGIES SOCIEDAD LIMITADA. Extinción. Datos registrales. T 2938 , F 193, S 8, H Z 33590, I/A 7 (15.12.22).
- 13/12/2018#5173968
Company name: POLAR TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION
RevocacionesPOLAR TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION. Revocaciones. Apoderado: ABAD BABIER JESUS. Datos registrales. T 2938 , F 193, S 8, H Z 33590, I/A 6 ( 5.12.18).
- 19/11/2018#5135015
Company name: POLAR TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPOLAR TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CASTILLON PUEYO RAMON;MARTINEZ FERNANDEZ JESUS-ANGEL. Nombramientos. LiquiSoli: CASTILLON PUEYO RAMON;MARTINEZ FERNANDEZ JESUS-ANGEL. Disolución. Voluntaria. Datos re… - 07/05/2013#2261164Ceses/DimisionesNombramientosModificaciones estatutarias
POLAR TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ JESUS-ANGEL. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ JESUS-ANGEL;CASTILLON PUEYO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 06/04/2009#158297Nombramientos
POLAR TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABAD BABIER JESUS. Datos registrales. T 2938 , F 191, S 8, H Z 33590, I/A 3 (26.03.09).
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.