POLEXTRUPAC SAL

Hoja B99493· NIF A08747693

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Espinar Caracuel Francisca, Espinar Caracuel Jose

Legal information

Legal information for POLEXTRUPAC SAL

NIF
Hoja registral
IRUS1000318046879
Legal formSociedad Anónima Laboral (SAL)
LocalitySant Boi de Llobregat
Register referenceTomo 26192 · Folio 80 · Hoja B99493
StatusVigente

Activity

POLEXTRUPAC SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 21 July 2009 to 5 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
POLEXTRUPAC SALEspinar Caracuel JoseEspinar Caracuel Jose

Registered actos

  1. Otros conceptosPublished 05/08/2014
  2. Otros conceptosPublished 15/10/2012· Registered 03/10/2012· I/A 45
  3. RevocacionesPublished 22/03/2011· Registered 11/03/2011· I/A 44
  4. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 43
  5. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 42
  6. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 41
  7. NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 40
  8. NombramientosPublished 14/10/2009· Registered 29/09/2009· I/A 39
  9. RevocacionesPublished 21/07/2009· Registered 08/07/2009· I/A 38
  10. NombramientosPublished 21/07/2009· Registered 08/07/2009· I/A 38

Timeline (BORME)

  1. 05/08/2014#2921513
    Otros conceptos
    POLEXTRUPAC SAL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 26192 , F 80, S 8, H B 99493, I/A A (29.07.14).
  2. 15/10/2012#1934090
    Otros conceptos
    POLEXTRUPAC SAL. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA,EJECUCION 998/2011,RESOLUCION FIRME DE FECHA 14 DE MAYO DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 26192 , F 80, S 8, H B 99493, I/A 45 ( 3.10.12).
  3. 22/03/2011#1132771
    Revocaciones
    POLEXTRUPAC SAL. Revocaciones. CONSEJERO: ESTUDILLO GARCIA ANDRES. Datos registrales. T 26192 , F 80, S 8, H B 99493, I/A 44 (11.03.11).
  4. 11/03/2011#1115828
    Revocaciones
    POLEXTRUPAC SAL. Revocaciones. CONSEJERO: SANCHEZ PEREZ GREGORIO. Datos registrales. T 26192 , F 79, S 8, H B 99493, I/A 43 ( 1.03.11).
  5. 11/03/2011#1115827
    Revocaciones
    POLEXTRUPAC SAL. Revocaciones. CONSEJERO: RODRIGUEZ REINA JESUS. CONS.DEL.MAN: RODRIGUEZ REINA JESUS. Datos registrales. T 26192 , F 79, S 8, H B 99493, I/A 42 ( 1.03.11).
  6. 24/03/2010#645913
    Revocaciones
    POLEXTRUPAC SAL. Revocaciones. APODERADO: CERDANS RUFAS ALBERTO ANTONIO. Datos registrales. T 26192 , F 79, S 8, H B 99493, I/A 41 (11.03.10).
  7. 08/01/2010#10403005
    Nombramientos
    POLEXTRUPAC SAL. Nombramientos. APODERADO: CERDANS RUFAS ALBERTO ANTONIO. Datos registrales. T 26192 , F 79, S 8, H B 99493, I/A 40 (23.12.09).
  8. 14/10/2009#417350
    Nombramientos
    POLEXTRUPAC SAL. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORS SRL. Datos registrales. T 26192 , F 78, S 8, H B 99493, I/A 39 (29.09.09).
  9. 21/07/2009#312742
    RevocacionesNombramientos
    POLEXTRUPAC SAL. Revocaciones. CONSEJERO: ESPINAR CARACUEL JOSE;ESPINAR CARACUEL FRANCISCA. CONS.DEL.MAN: ESPINAR CARACUEL FRANCISCA. CONSEJERO: ESTUDILLO GARCIA ANDRES;RODRIGUEZ REINA JESUS. PRESIDENTE: ESPINAR CARACUEL JOSE. CONS.DEL.MAN: RODRIGUEZ…

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/ANDORRA, 54, POLIG.IND.SUD BULLIDOR, BARCELONA, SANT BOI DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province