POLARIS IMPORT-EXPORT SOCIEDAD LIMITADA

Hoja V184842· NIF B40533093

Struck off · 12/11/2021Valencia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
07/12/2018

Legal information

Legal information for POLARIS IMPORT-EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172520545
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/12/2018
Register referenceTomo 10582 · Folio 211 · Hoja V184842
StatusLiquidada

Activity

POLARIS IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 December 2018. The Spanish commercial register has published 7 filings for this company, from 7 December 2018 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

A efectos de lo dispuesto en el artículo 20 de la Ley 14/2013 de Emprendedores de 27 de septiembre, ésta sociedad tiene el CNAE 4669, y su objeto lo constituye: La comercialización, distribución, importación, exportación de herramientas, maquinaria, vehículos y productos industriales en general y ad.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
POLARIS IMPORT-EXPORT…Mogollon Yrigoyen Lucia RosarioMogollon Yrigoyen Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLARIS IMPORT-EXPORT…Mogollon Yrigoyen Lucia RosarioMogollon Yrigoyen Lu…

Beneficial owner (UBO)

Mogollon Yrigoyen Lucia Rosario100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

2 nodes Person Company
POLARIS IMPORT-EXPORT…Mogollon Yrigoyen Lucia RosarioMogollon Yrigoyen Lu…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 2
  2. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 2
  3. DisoluciónPublished 12/11/2021· Registered 04/11/2021· I/A 2
  4. ExtinciónPublished 12/11/2021· Registered 04/11/2021· I/A 2
  5. ConstituciónPublished 07/12/2018· Registered 29/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2018· Registered 29/11/2018· I/A 1
  7. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 1

Changes

  1. 12/11/2021Disolución
  2. 12/11/2021Extinción
  3. 07/12/2018Declaración de unipersonalidad

    MOGOLLON YRIGOYEN LUCIA ROSARIO

Capital · events

  1. 07/12/2018Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/11/2021#6678992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLARIS IMPORT-EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOGOLLON YRIGOYEN LUCIA ROSARIO. LiqUnico: MOGOLLON YRIGOYEN LUCIA ROSARIO. Nombramientos. LiqUnico: MOGOLLON YRIGOYEN LUCIA ROSARIO. Otros conceptos: Cambio del Organo de Adminis…
  2. 07/12/2018#5164811
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLARIS IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: A efectos de lo dispuesto en el artículo 20 de la Ley 14/2013 de Emprendedores de 27 de septiembre, ésta sociedad tiene el CNAE 4669, y su objeto…

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· Incorporated 2018

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 PAIS VALENCIA 33 B BAJO (SEDAVI), Valencia
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector