POLI CENTER SL
Hoja A121457· NIF B54497672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/04/2010
- Director :
- Alberola Candela Alvaro
Legal information
Legal information for POLI CENTER SL
Activity
POLI CENTER SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). It was incorporated on 22 April 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 7 January 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4686
Corporate purpose
a.- La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento de éstos y otras con el transporte relacionadas, con sujeción a la legislación especial y.
Directors and representatives
Directors
Current
- Alberola Candela AlvaroSince 26/12/2019Administrador Único
Former
- Ribes Atart HectorCeased on 26/12/2019Administrador Único
- Tenza Guardiola AngelCeased on 04/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2020· Registered 26/12/2019· I/A 3
- Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 3
- NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
- Cambio de domicilio socialPublished 07/01/2020· Registered 26/12/2019· I/A 3
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 28/05/2010· Registered 19/05/2010· I/A 1
- Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 1
Changes
- 07/01/2020Cambio de domicilio social
C/ VIRGEN DEL CARMEN 3 (ASPE)
- 07/01/2020Declaración de unipersonalidad
ALBEROLA CANDELA ALVARO
- 28/05/2010Declaración de unipersonalidad
TENZA GUARDIOLA ANGEL
Capital · events
- 28/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/01/2020#10535494Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
POLI CENTER SL. Declaración de unipersonalidad. Socio único: ALBEROLA CANDELA ALVARO. Ceses/Dimisiones. Adm. Unico: RIBES ATART HECTOR. Nombramientos. Adm. Unico: ALBEROLA CANDELA ALVARO. Cambio de domicilio social. C/ VIRGEN DEL CARMEN 3 (ASPE). Dat… - 12/09/2013#2447719Ceses/DimisionesNombramientos
POLI CENTER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TENZA GUARDIOLA ANGEL. Nombramientos. Adm. Unico: RIBES ATART HECTOR. Datos registrales. T 3455 , F 61, S 8, H A 121457, I/A 2 ( 4.09.13).
- 28/05/2010#738696ConstituciónDeclaración de unipersonalidadNombramientos
POLI CENTER SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: a.- La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga, así como las actividades y servicios de agencia comp…
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 2010
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
Spanish companies in the same line of business — CNAE 4686 — are listed together.