POLE FOR BUSINESS SL

Hoja M346089· NIF B83881326

Struck off · 22/05/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLE FOR BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 19677 · Folio 15 · Hoja M346089
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 7
  2. RevocacionesPublished 22/05/2012· Registered 09/05/2012· I/A 7
  3. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 7
  4. DisoluciónPublished 22/05/2012· Registered 09/05/2012· I/A 7
  5. ExtinciónPublished 22/05/2012· Registered 09/05/2012· I/A 7
  6. Cambio de domicilio socialPublished 21/04/2010· Registered 12/04/2010· I/A 6
  7. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 5
  8. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 5
  9. ReeleccionesPublished 10/11/2009· Registered 29/10/2009· I/A 5

Changes

  1. 22/05/2012Disolución
  2. 22/05/2012Extinción
  3. 21/04/2010Cambio de domicilio social

    AVDA PUENTE CULTURAL 8A 4& (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 22/05/2012#1732944
    Ceses/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
  2. 21/04/2010#685077
    Cambio 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).
  3. 10/11/2009#458097
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUENTE CULTURAL 8A 4& (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.