POLAUTO SL
Hoja PM33293· NIF B07449143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pol Comas Antoni
Legal information
Legal information for POLAUTO SL
Activity
POLAUTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 16 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pol Comas AntoniSince 09/04/2024Administrador Único
Former
- Pol Comas Miguel AngelCeased on 09/04/2024Administrador Mancomunado
- Pol Cladera JaimeCeased on 08/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 8
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 8
- Modificaciones estatutariasPublished 11/03/2014· Registered 04/03/2014· I/A 7
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 6
- Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 5
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 5
- Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 5
Changes
- 11/03/2014Modificaciones estatutarias
- 18/11/2010Modificaciones estatutarias
Timeline (BORME)
- 16/04/2024#8034679Ceses/DimisionesNombramientos
POLAUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POL COMAS ANTONI;POL COMAS MIGUEL ANGEL. Nombramientos. Adm. Unico: POL COMAS ANTONI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 11/03/2014#2709778Modificaciones estatutarias
POLAUTO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- Retribución órgano de Administración.. Datos registrales. T 1511 , F 37, S 8, H PM 33293, I/A 7 ( 4.03.14).
- 18/11/2010#949844Nombramientos
POLAUTO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL CLADERA JAIME. Datos registrales. T 1511 , F 36, S 8, H PM 33293, I/A 6 ( 8.11.10).
- 18/11/2010#949843Ceses/DimisionesNombramientosModificaciones estatutarias
POLAUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL CLADERA JAIME. Nombramientos. Adm. Mancom.: POL COMAS ANTONI;POL COMAS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
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 — CNAE 9531 — are listed together.