POLARIS VISION SL

Hoja A156003· NIF B87766077

VigenteAlicante
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Perez Martinez Felipe

Legal information

Legal information for POLARIS VISION SL

NIF
Hoja registral
IRUS1000171109026
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4051 · Folio 194 · Hoja A156003
StatusVigente

Activity

POLARIS VISION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 31 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
POLARIS VISION SLPerez Martinez FelipePerez Martinez FelipeMONTE TORAN REFORMAS, SOCIEDAD LIMITADAMONTE TORAN REFORMAS…TEJAS PEREZ GARCIA SOCIEDAD ANONIMATEJAS PEREZ GARCIA S…COMERCIAL CERAMICAS DE BAILEN SOCIEDAD LIMITADACOMERCIAL CERAMICAS …TRANSPORTES HERMANOS PEREZ GARCIA DE BAILEN SOCIEDAD LIMITADATRANSPORTES HERMANOS…POLARIS VISION SLPOLARIS VISION SLSEMILLEROS TARQUINALES SLSEMILLEROS TARQUINAL…DELMI GRUP GESTIO IMMOBILIARIA SLDELMI GRUP GESTIO IM…REFORMES SOMTRES SLREFORMES SOMTRES SLGESTION EMPRESARIAL VENUS SLGESTION EMPRESARIAL …RADIO SERVICIO 88, S.LRADIO SERVICIO 88, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLARIS VISION SLPerez Martinez FelipePerez Martinez Felipe

Beneficial owner (UBO)

Perez Martinez Felipe100 %

Individual · ultimate beneficial owner · since 24/07/2024

Beneficial owner network map

2 nodes Person Company
POLARIS VISION SLPerez Martinez FelipePerez Martinez Felipe

Registered actos

  1. RevocacionesPublished 31/07/2024· Registered 23/07/2024· I/A 6
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 5
  3. Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 4
  4. Cambio de domicilio socialPublished 24/07/2017· Registered 14/07/2017· I/A 2

Changes

  1. 24/07/2024Declaración de unipersonalidad

    PEREZ MARTINEZ FELIPE

  2. 24/07/2017Cambio de domicilio social

    C/ JOSE GARCIA SELLES 2 - CENTRO COMERCIAL GRAN VI (ALICANTE)

Timeline (BORME)

  1. 31/07/2024#8191512
    Revocaciones
    POLARIS VISION SL. Revocaciones. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. S 8 , H A 156003, I/A 6 (23.07.24).
  2. 29/07/2024#8187151
    Nombramientos
    POLARIS VISION SL. Nombramientos. Apoderado: ESCRIBANO GUIJARRO PATRICIA. Datos registrales. S 8 , H A 156003, I/A 5 (19.07.24).
  3. 24/07/2024#8183378
    Declaración de unipersonalidad
    POLARIS VISION SL. Declaración de unipersonalidad. Socio único: PEREZ MARTINEZ FELIPE. Datos registrales. S 8 , H A 156003, I/A 4 (17.07.24).
  4. 24/07/2017#4471684
    Cambio de domicilio social
    POLARIS VISION SL. Cambio de domicilio social. C/ JOSE GARCIA SELLES 2 - CENTRO COMERCIAL GRAN VI (ALICANTE). Datos registrales. T 4051 , F 194, S 8, H A 156003, I/A 2 (14.07.17).

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 addressC/ JOSE GARCIA SELLES 2 - CENTRO COMERCIAL GRAN VI (ALICANTE), Alicante/Alacant, Alicante
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector