POLBOGRAPHIX SL
Hoja SC36930· NIF B70013644
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaber Ibrahim Ghaleb, Jaber Martinez Farys Constantino, Jaber Martinez Rahid Constantino
Legal information
Legal information for POLBOGRAPHIX SL
Activity
POLBOGRAPHIX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 4 filings for this company, from 27 June 2014 to 25 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Jaber Ibrahim GhalebSince 17/06/2014PresidenteConsejero DelegadoConsejero
- Jaber Martinez Farys ConstantinoSince 17/06/2014Consejero
- Jaber Martinez Rahid ConstantinoSince 17/06/2014ConsejeroSecretario
Directors network map
Cap table · shareholdings
- Jaber Ibrahim Ghaleb100 %
Individual · since 25/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaber Ibrahim Ghaleb100 %
Individual · ultimate beneficial owner · since 25/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2016· Registered 16/11/2016· I/A 3
- Ceses/DimisionesPublished 27/06/2014· Registered 17/06/2014· I/A 2
- NombramientosPublished 27/06/2014· Registered 17/06/2014· I/A 2
- Modificaciones estatutariasPublished 27/06/2014· Registered 17/06/2014· I/A 2
Changes
- 25/11/2016Declaración de unipersonalidad
JABER IBRAHIM GHALEB
- 27/06/2014Modificaciones estatutarias
Timeline (BORME)
- 25/11/2016#4126696Declaración de unipersonalidad
POLBOGRAPHIX SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: JABER IBRAHIM GHALEB. Datos registrales. T 226 , F 154, S 8, H SC 36930, I/A 3 (16.11.16).
- 27/06/2014#2868892Ceses/DimisionesNombramientosModificaciones estatutarias
POLBOGRAPHIX SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: JABER MARTINEZ RAHID CONSTANTINO. Nombramientos. Consejero: JABER IBRAHIM GHALEB. Presidente: JABER IBRAHIM GHALEB. Con.Delegado: JABER IBRAHIM GHALEB. Consejero: JABER MARTI…
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
Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.