POLAROID ESPAÑA SA
Hoja M114005· NIF A28599918
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for POLAROID ESPAÑA SA
Activity
POLAROID ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mcdonough Robert JCeased on 26/04/2011Consejero
- Paul Michael Preston TelfordCeased on 26/04/2011Consejero
- Sainz Muñoz GraciaCeased on 26/04/2011Secretario no Consejero
- Najera Pascual AbrahamCeased on 26/04/2011Vicesecretario no Consejero
- Dolan James PatrickCeased on 26/04/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 87
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 87
- DisoluciónPublished 09/05/2011· Registered 26/04/2011· I/A 87
- ExtinciónPublished 09/05/2011· Registered 26/04/2011· I/A 87
Changes
- 09/05/2011Disolución
- 09/05/2011Extinción
Timeline (BORME)
- 09/05/2011#1202233Ceses/DimisionesNombramientosDisoluciónExtinción
POLAROID ESPAÑA SA. Ceses/Dimisiones. Consejero: MCDONOUGH ROBERT J;PAUL MICHAEL PRESTON TELFORD. Presidente: PAUL MICHAEL PRESTON TELFORD. Consejero: DOLAN JAMES PATRICK. SecreNoConsj: SAINZ MUÑOZ GRACIA. VsecrNoConsj: NAJERA PASCUAL ABRAHAM. Nombra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.