POLAR TIBSA SL

Hoja B395620· NIF B84724160

Struck off · 29/07/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLAR TIBSA SL

NIF
Hoja registral
IRUS1000363621349
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41749 · Folio 123 · Hoja B395620
StatusLiquidada

Activity

POLAR TIBSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 March 2010 to 29 July 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

EDICION Y PUBLICACION POR CUENTA PROPIA TANTO MEDIANTE IMPRESOS COMO POR MEDIOS ELECTRONICOS,INCLUIDO INTERNET O CUALQUIER OTRO SOPORTE ELECTRONICO OAUDIOVISUAL,DE TODA CLASE DE PUBLICACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/07/2015· Registered 20/07/2015· I/A 5
  2. RevocacionesPublished 24/02/2015· Registered 18/02/2015· I/A 3
  3. NombramientosPublished 24/02/2015· Registered 18/02/2015· I/A 3
  4. Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 2
  5. Cambio de objeto socialPublished 22/03/2010· Registered 08/03/2010· I/A 2

Changes

  1. 29/07/2015Extinción
  2. 22/03/2010Cambio de domicilio social

    CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)

  3. 22/03/2010Cambio de objeto social

    EDICION Y PUBLICACION POR CUENTA PROPIA TANTO MEDIANTE IMPRESOS COMO POR MEDIOS ELECTRONICOS,INCLUIDO INTERNET O CUALQUIER OTRO SOPORTE ELECTRONICO OAUDIOVISUAL,DE TODA CLASE DE PUBLICACIONES.

Timeline (BORME)

  1. 29/07/2015#3439300
    Extinción
    POLAR TIBSA SL. Extinción. Datos registrales. T 41749 , F 123, S 8, H B 395620, I/A 5 (20.07.15).
  2. 24/02/2015#3206005
    POLAR TIBSA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:"M.C. EDICIONES, S.A.". Datos registrales. T 41749 , F 122, S 8, H B 395620, I/A 4 (18.02.15).
  3. 24/02/2015#3206004
    RevocacionesNombramientos
    POLAR TIBSA SL. Revocaciones. ADM.UNICO: GOMARIZ GARCIA MARIANO. Nombramientos. ADM.UNICO: MC EDICIONES SA. REPR.143 RRM: CADENA GRANDE JOSE. Datos registrales. T 41749 , F 122, S 8, H B 395620, I/A 3 (18.02.15).
  4. 22/03/2010#642013
    Cambio de domicilio socialCambio de objeto social
    POLAR TIBSA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL DON MARIANO GOMARIZGARCIA. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Cambio de objeto social. EDICION Y PUBLICACION POR CUENTA PROPIA TANTO MEDIANTE I…

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 ARIBAU Num.168 P.1 PTA.1 (BARCELONA), 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