POLE POSITION BUSINESS SL

Hoja GI62824· NIF B55298657

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Directors :
Frederic Jean Armand Touzey, Roberto Canta Lopez, Marie-Christine Serrano Por Matrimonio Touzey

Legal information

Legal information for POLE POSITION BUSINESS SL

NIF
Hoja registral
IRUS1000217497687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2017
LocalityFigueres
Register referenceTomo 3158 · Folio 131 · Hoja GI62824
StatusVigente

Activity

POLE POSITION BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 June 2017. The Spanish commercial register has published 8 filings for this company, from 14 June 2017 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades de apoyo a las empresas. Otras actividades profesionales, científicas y técnicas. Gestión y administración de la propiedad inmobiliaria. Otros servicios de información. Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POLE POSITION BUSINES…Frederic Jean Armand TouzeyFrederic Jean Armand…Marie-Christine Serrano Por Matrimonio TouzeyMarie-Christine Serr…Roberto Canta LopezRoberto Canta LopezSIMPLY GYM GESTION SLSIMPLY GYM GESTION SLLUXURY BUSINESS SLLUXURY BUSINESS SLRGESTIO IMM SOCIEDAD LIMITADARGESTIO IMM SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 4
  2. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 3
  3. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 3
  4. Ceses/DimisionesPublished 19/07/2017· Registered 12/07/2017· I/A 2
  5. NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 19/07/2017· Registered 12/07/2017· I/A 2
  7. ConstituciónPublished 14/06/2017· Registered 07/06/2017· I/A 1
  8. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ CAN LEL, 4-VILATENIM 17484 (FIGUERES)

  2. 19/07/2017Cambio de domicilio social

    C/ SES FALGUERINES 2 - SA TUNA (BEGUR)

Capital · events

  1. 14/06/2017Constitución
    Initial capital: 3 000,00 €

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. 23/03/2023#7450134
    Cambio de domicilio social
    POLE POSITION BUSINESS SL. Cambio de domicilio social. C/ CAN LEL, 4-VILATENIM 17484 (FIGUERES). Datos registrales. T 3158 , F 131, S 8, H GI 62824, I/A 4 (15.03.23).
  2. 19/11/2020#6127182
    Ceses/DimisionesNombramientos
    POLE POSITION BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ROBERTO CANTA LOPEZ. Nombramientos. Adm. Solid.: ROBERTO CANTA LOPEZ;FREDERIC JEAN ARMAND TOUZEY;MARIE-CHRISTINE SERRANO POR MATRIMONIO TOUZEY. Otros conceptos: Cambio del Organo de Administrac…
  3. 19/07/2017#4466976
    Ceses/DimisionesNombramientosCambio de domicilio social
    POLE POSITION BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: ROBERTO CANTA LOPEZ. Cambio de domicilio social. C/ SES FALGUERINES 2 - SA TUNA (BEGUR). Datos registrales. T 3158 , F 130, S 8, H GI 62824…
  4. 14/06/2017#4417013
    ConstituciónNombramientos
    POLE POSITION BUSINESS SL. Constitución. Comienzo de operaciones: 4.09.17. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades de apoyo a las empresas. Otras actividades profesionales, científicas y técnicas. Gestión y…

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· Incorporated 2017

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/ CAN LEL, 4-VILATENIM 17484 (FIGUERES), Figueres, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector