POLARCLAD IBERICA SL

Hoja M390331· NIF B84425511

Struck off · 07/06/2021Madrid
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLARCLAD IBERICA SL

NIF
Hoja registral
IRUS1000275659267
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21905 · Folio 70 · Hoja M390331
StatusLiquidada

Activity

POLARCLAD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 7 filings for this company, from 7 May 2014 to 7 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
POLARCLAD IBERICA SLPrecioso Horcajo JorgePrecioso Horcajo Jor…

Cap table · shareholdings

  • CONETECH EUROPE LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CONETECH EUROPE LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  2. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  3. DisoluciónPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. ExtinciónPublished 07/06/2021· Registered 31/05/2021· I/A 3
  5. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 2
  6. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 2

Changes

  1. 07/06/2021Disolución
  2. 07/06/2021Extinción

Timeline (BORME)

  1. 07/06/2021#6460829
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLARCLAD IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE MAZARRASA STEINKUHLER FELIPE. Nombramientos. Liquidador: PRECIOSO HORCAJO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 21905 , F 70, S 8, H M 390331, I/A 3 (31.05.21).
  2. 07/05/2014#2792362
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POLARCLAD IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CONETECH EUROPE LTD. Ceses/Dimisiones. Adm. Unico: TRUJILLO SILVA CARLOS-JOSE. Nombramientos. Adm. Unico: DE MAZARRASA STEINKUHLER FELIPE. Datos registrales. T 21905 , F…

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 addressAVDA GENERAL PERON 32 - PISO 5, LETRA I., MADRID
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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector