POLDRAC E HIJOS SL

Hoja PM22470· NIF B07756091

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
104 393,70 €
Directors :
Pol Hernandez Isabel, Pol Palerm Lorenzo

Legal information

Legal information for POLDRAC E HIJOS SL

NIF
Hoja registral
IRUS1000088345261
Legal formSociedad Limitada (SL)
Share capital104 393,70 €
Register referenceTomo 2418 · Folio 175 · Hoja PM22470
StatusVigente

Activity

POLDRAC E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 30 April 2012, across 6 distinct types of filing. Its registered share capital is 104 393,70 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/04/2012· Registered 19/04/2012· I/A 12
  2. Ampliación de capitalPublished 03/08/2011· Registered 18/07/2011· I/A 11
  3. Fusión por absorciónPublished 03/08/2011· Registered 18/07/2011· I/A 11
  4. Ceses/DimisionesPublished 21/02/2011· Registered 07/02/2011· I/A 10
  5. NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 10
  6. Modificaciones estatutariasPublished 21/02/2011· Registered 07/02/2011· I/A 10
  7. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 9
  8. Ceses/DimisionesPublished 15/04/2010· Registered 31/03/2010· I/A 8
  9. NombramientosPublished 15/04/2010· Registered 31/03/2010· I/A 8
  10. Modificaciones estatutariasPublished 15/04/2010· Registered 31/03/2010· I/A 8

Changes

  1. 30/04/2012Cambio de domicilio social

    C/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)

  2. 03/08/2011Fusión por absorción
  3. 21/02/2011Modificaciones estatutarias
  4. 15/04/2010Modificaciones estatutarias

Capital · events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 104 393,70 € (+18 030,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/04/2012#1705553
    Cambio de domicilio social
    POLDRAC E HIJOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI). Datos registrales. T 2418 , F 175, S 8, H PM 22470, I/A 12 (19.04.12).
  2. 03/08/2011#1326194
    Ampliación de capitalFusión por absorción
    POLDRAC E HIJOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 104.393,70 Euros. Fusión por absorción. Sociedades absorbidas: LICORES BARCELONA SL. Datos registrales. T 2418 , F 175, S 8, H PM 22470,…
  3. 21/02/2011#1081456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLDRAC E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: HERNANDEZ MOLINA TRINIDAD TERESA. Consejero: HERNANDEZ MOLINA TRINIDAD TERESA. Vicepresid.: POL HERNANDEZ CATALINA. Consejero: POL HERNANDEZ CATALINA;POL HERNANDEZ ISABEL. Pres…
  4. 15/04/2010#675067
    Nombramientos
    POLDRAC E HIJOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL PALERM LORENZO. Datos registrales. T 2418 , F 174, S 8, H PM 22470, I/A 9 ( 6.04.10).
  5. 15/04/2010#675066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLDRAC E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL PALERM LORENZO. Nombramientos. Consejero: POL PALERM LORENZO;POL HERNANDEZ CATALINA. Presidente: POL HERNANDEZ ISABEL. Vicepresid.: POL HERNANDEZ CATALINA. Vicesecret.: POL…

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/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI), Illes Balears
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector