POLI SERVICIOS LOGISTICOS SL

Hoja M172533· NIF B81427908

Struck off · 26/09/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLI SERVICIOS LOGISTICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 26818 · Folio 165 · Hoja M172533
Former names
POLI SERVICIOS LOGISTICOS SA2009-01-19
StatusBaja

Activity

POLI SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 26 September 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JUGUETERIA POLI SL EN LIQUIDACION(formerly JUGUETERIA POLI SL)100 %

    Legal entity · since 15/07/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

8 nodes Person Company
POLI SERVICIOS LOGIST…JUGUETERIA POLI SLJUGUETERIA POLI SLLORANDINO SLLORANDINO SLPOLYTOYS SLPOLYTOYS SLPOLY ADVANCED SLPOLY ADVANCED SLTOYS & ENTERTAINMENT 2005 SLTOYS & ENTERTAINMENT…TOY STORES POLY SLTOY STORES POLY SLPLANET HOBBY SLPLANET HOBBY SL

Beneficial owner (UBO)

JUGUETERIA POLI SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/07/2011

Beneficial owner network map

8 nodes Person Company
POLI SERVICIOS LOGIST…JUGUETERIA POLI SLJUGUETERIA POLI SLLORANDINO SLLORANDINO SLPOLYTOYS SLPOLYTOYS SLPOLY ADVANCED SLPOLY ADVANCED SLTOYS & ENTERTAINMENT 2005 SLTOYS & ENTERTAINMENT…TOY STORES POLY SLTOY STORES POLY SLPLANET HOBBY SLPLANET HOBBY SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 12
  2. DisoluciónPublished 26/09/2011· Registered 14/09/2011· I/A 12
  3. ExtinciónPublished 26/09/2011· Registered 14/09/2011· I/A 12
  4. Declaración de unipersonalidadPublished 15/07/2011· Registered 05/07/2011· I/A 11
  5. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 10
  6. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 10
  7. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 9
  8. Modificaciones estatutariasPublished 19/01/2009· Registered 05/01/2009· I/A 8

Changes

  1. 26/09/2011Disolución
  2. 26/09/2011Extinción
  3. 15/07/2011Declaración de unipersonalidad

    JUGUETERIA POLI SL

  4. 02/02/2009Cambio de denominación social

    POLI SERVICIOS LOGISTICOS SA→POLI SERVICIOS LOGISTICOS SL

  5. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2011#1389566
    Ceses/DimisionesDisoluciónExtinción
    POLI SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA HIPOLITO. Disolución. Fusion. Extinción. Datos registrales. T 26818 , F 165, S 8, H M 172533, I/A 12 (14.09.11).
  2. 15/07/2011#1302976
    Declaración de unipersonalidad
    POLI SERVICIOS LOGISTICOS SL. Declaración de unipersonalidad. Socio único: JUGUETERIA POLI SL. Datos registrales. T 26818 , F 165, S 8, H M 172533, I/A 11 ( 5.07.11).
  3. 06/07/2011#1290120
    Ceses/DimisionesNombramientos
    POLI SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Auditor: NER AUDITORES SLP. Nombramientos. Auditor: SEGURA & GRANERO AUDITORES ASOCIADOS SLP. Datos registrales. T 26818 , F 165, S 8, H M 172533, I/A 10 (24.06.11).
  4. 22/09/2009#393364
    Nombramientos
    POLI SERVICIOS LOGISTICOS SL. Nombramientos. Apoderado: MENDEZ VALENTIN ROSA MARIA;DIAZ MENDEZ JORGE IGOR;DIAZ MENDEZ ALBERTO HIPOLITO. Datos registrales. T 10932 , F 94, S 8, H M 172533, I/A 9 (10.09.09).
  5. 02/02/2009#45114
    POLI SERVICIOS LOGISTICOS SL. Fe de erratas: SE PUBLICARON POR ERROR TODAS LAS INSCRIPCIONES Y DEPOSITOS DE CUENTAS DE LA SOCIEDAD COMO "POLI SERVICIOS LOGISTICOS SA", SIENDO LO CORRECTO "POLI SERVICIOS LOGISTICOS SL". Datos registrales. T 10932 , F …
  6. 19/01/2009#15768

    Company name: POLI SERVICIOS LOGISTICOS SA

    Modificaciones estatutarias
    POLI SERVICIOS LOGISTICOS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3.MODIFICACION ARTICULO 19 DE LOS ESTATUTOS RELATIVO AL CIERRE DEL EJERCICIO SOCIAL. . Datos registrales. T 10932 , F 94, S 8, H M 172533, I/A 8 ( 5.01.09).

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 addressGetafe, 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.

Prospect this province