POLARIS NETWORK ESPAÑA SL
Hoja CA63881· NIF B93564631
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 464 000,00 €
- Directors :
- Carolina Andrea Santos, Marcos Madrid Jorge Alberto, Marcos Mariano
Legal information
Legal information for POLARIS NETWORK ESPAÑA SL
Activity
POLARIS NETWORK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, from 12 February 2024 to 8 January 2025, across 4 distinct types of filing. Its registered share capital is 464 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Carolina Andrea SantosSince 05/02/2024Administrador Solidario
- Marcos Madrid Jorge AlbertoAdministrador Solidario
- Marcos MarianoAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 4
- Modificaciones estatutariasPublished 08/01/2025· Registered 30/12/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 2
- Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 2
Changes
- 08/01/2025Modificaciones estatutarias
- 12/02/2024Cambio de domicilio social
C/ DE LA VILLA REAL S/N,-CENTRO COMERCIAL ACQUA LO (LINEA DE LA CONCEPCION (LA)
Capital · events
- 08/01/2025Ampliación de capitalResulting capital: 464 000,00 € (+461 000,00 €)
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)
- 08/01/2025#10597451Ampliación de capitalModificaciones estatutarias
POLARIS NETWORK ESPAÑA SL. Ampliación de capital. Capital: 461.000,00 Euros. Resultante Suscrito: 464.000,00 Euros. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 604.000,00 Euros. Modificaciones estatutarias. Artículo de los … - 12/02/2024#7927833NombramientosCambio de domicilio social
POLARIS NETWORK ESPAÑA SL. Nombramientos. Adm. Solid.: CAROLINA ANDREA SANTOS. Cambio de domicilio social. C/ DE LA VILLA REAL S/N,-CENTRO COMERCIAL ACQUA LO (LINEA DE LA CONCEPCION (LA). Datos registrales. T 2521 , F 107, S 8, H CA 63881, I/A 2 ( 5.…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as POLARIS NETWORK ESPAÑA SL
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.