POLIBEA PROYECTOS SL
Hoja M425405· NIF B84924117
- Registered address :
- Activity :
- Actividades de servicios sociales sin alojamiento para personas con discapacidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Directors :
- Pelaez Pancheri Carina, Sanz Juez Jose Felix
Legal information
Legal information for POLIBEA PROYECTOS SL
Activity
POLIBEA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas con discapacidad” (CNAE 8812). The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 11 May 2017, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
8812 · Actividades de servicios sociales sin alojamiento para personas con discapacidad
Directors and representatives
Directors
Current
- Pelaez Pancheri CarinaSince 27/04/2017Administrador Solidario
- Sanz Juez Jose FelixAdministrador Solidario
Former
- Salgado Balbellido SantiagoCeased on 27/04/2017Administrador Solidario
- Blazquez Checa MartaCeased on 27/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- POLIBEA SL100 %
Legal entity · since 11/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POLIBEA SL100 %Vigente
Legal entity · since 11/05/2017
Beneficial owner network map
Registered actos
Changes
- 11/05/2017Declaración de unipersonalidad
POLIBEA SL
Capital · events
- 26/11/2009Ampliación de capitalResulting capital: 11 000,00 € (+7 900,00 €)
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)
- 11/05/2017#4369967Declaración de unipersonalidadCeses/DimisionesNombramientos
POLIBEA PROYECTOS SL. Declaración de unipersonalidad. Socio único: POLIBEA SL. Ceses/Dimisiones. Adm. Solid.: SALGADO BALBELLIDO SANTIAGO;BLAZQUEZ CHECA MARTA. Nombramientos. Adm. Solid.: PELAEZ PANCHERI CARINA. Datos registrales. T 23705 , F 13, S 8… - 26/11/2009#485224NombramientosAmpliación de capital
POLIBEA PROYECTOS SL. Nombramientos. Adm. Solid.: BLAZQUEZ CHECA MARTA. Ampliación de capital. Capital: 7.900,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 23705 , F 12, S 8, H M 425405, I/A 2 (17.11.09).
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
Prospect
Spanish companies in the same line of business — Actividades de servicios sociales sin alojamiento para personas con discapacidad — are listed together.