POLARIS TRADING SL
Hoja TF41715· NIF B38901955
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rost Nicole, Rost Susanne Stephanie
Legal information
Legal information for POLARIS TRADING SL
Activity
POLARIS TRADING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 24 August 2011 to 26 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Rost NicoleSince 09/10/2018Administrador Solidario
- Rost Susanne StephanieSince 09/08/2011Administrador Solidario
Former
- Domene Marin AntonioCeased on 09/10/2018Administrador Solidario
- Meyer RainerCeased on 09/08/2011Administrador Solidario
Authorised representatives
Current
- Rost Hans Eduard WinfriedSince 09/10/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2018· Registered 09/10/2018· I/A 4
- Ceses/DimisionesPublished 26/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 26/10/2018· Registered 09/10/2018· I/A 3
- Cambio de domicilio socialPublished 26/10/2018· Registered 09/10/2018· I/A 3
- Ceses/DimisionesPublished 24/08/2011· Registered 09/08/2011· I/A 2
- NombramientosPublished 24/08/2011· Registered 09/08/2011· I/A 2
Changes
- 26/10/2018Cambio de domicilio social
PASEO DE LA JAQUITA 12 - RESIDENCIA LA VAGUADA, EL (GRANADILLA DE ABONA)
Timeline (BORME)
- 26/10/2018#5103472Nombramientos
POLARIS TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROST HANS EDUARD WINFRIED. Datos registrales. T 2932 , F 81, S 8, H TF 41715, I/A 4 ( 9.10.18).
- 26/10/2018#5103471Ceses/DimisionesNombramientosCambio de domicilio social
POLARIS TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DOMENE MARIN ANTONIO. Nombramientos. Adm. Solid.: ROST NICOLE. Cambio de domicilio social. PASEO DE LA JAQUITA 12 - RESIDENCIA LA VAGUADA, EL (GRANADILLA DE ABONA). Datos… - 24/08/2011#1354536Ceses/DimisionesNombramientos
POLARIS TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MEYER RAINER;DOMENE MARIN ANTONIO. Nombramientos. Adm. Solid.: ROST SUSANNE STEPHANIE;DOMENE MARIN ANTONIO. Datos registrales. T …
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.