POLE FOR BUSINESS SL
Hoja M346089· NIF B83881326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POLE FOR BUSINESS SL
Activity
POLE FOR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 22 May 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aznar Lopez Maria ElviraCeased on 09/05/2012Consejero
- Balaguer Hernandez CristinaCeased on 09/05/2012Consejero
- Criado-Perez Trefault Jose LuisCeased on 09/05/2012Consejero
- Valenciano Paris Ana EstrellaCeased on 09/05/2012Liquidador
Authorised representatives
Former
- Garcia Abad Martinez Blanco LuisCeased on 09/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 7
- RevocacionesPublished 22/05/2012· Registered 09/05/2012· I/A 7
- NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 7
- DisoluciónPublished 22/05/2012· Registered 09/05/2012· I/A 7
- ExtinciónPublished 22/05/2012· Registered 09/05/2012· I/A 7
- Cambio de domicilio socialPublished 21/04/2010· Registered 12/04/2010· I/A 6
- Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 5
- NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 5
- ReeleccionesPublished 10/11/2009· Registered 29/10/2009· I/A 5
Changes
- 22/05/2012Disolución
- 22/05/2012Extinción
- 21/04/2010Cambio de domicilio social
AVDA PUENTE CULTURAL 8A 4& (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 22/05/2012#1732944Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
POLE FOR BUSINESS SL. Ceses/Dimisiones. Consejero: VALENCIANO PARIS ANA ESTRELLA;BALAGUER HERNANDEZ CRISTINA. Secretario: BALAGUER HERNANDEZ CRISTINA. Consejero: CRIADO-PEREZ TREFAULT JOSE LUIS. Presidente: VALENCIANO PARIS ANA ESTRELLA. Cons.Del.Sol… - 21/04/2010#685077Cambio de domicilio social
POLE FOR BUSINESS SL. Cambio de domicilio social. AVDA PUENTE CULTURAL 8A 4& (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 19677 , F 15, S 8, H M 346089, I/A 6 (12.04.10).
- 10/11/2009#458097Ceses/DimisionesNombramientosReelecciones
POLE FOR BUSINESS SL. Ceses/Dimisiones. Consejero: AZNAR LOPEZ MARIA ELVIRA. Presidente: CRIADO-PEREZ TREFAULT JOSE LUIS. Con.Delegado: CRIADO-PEREZ TREFAULT JOSE LUIS. Nombramientos. Presidente: VALENCIANO PARIS ANA ESTRELLA. Cons.Del.Sol: CRIADO-PE…
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.