POLICARE SPAGNA SL
Hoja M471783· NIF B85549020
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Arroyo Crescencio
Legal information
Legal information for POLICARE SPAGNA SL
Activity
POLICARE SPAGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 4 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Medina Arroyo CrescencioSince 21/02/2014Administrador Único
Former
- Forino LucianoCeased on 25/01/2016Administrador Único
Authorised representatives
Former
- Ceased on 21/02/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2016· Registered 25/01/2016· I/A 5
- NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 5
- RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 4
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
- Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 3
- NombramientosPublished 11/06/2010· Registered 27/05/2010· I/A 2
Changes
- 14/08/2013Cambio de domicilio social
C/ AGOSTO 6 - LOCAL 1 (MADRID)
Timeline (BORME)
- 04/02/2016#3698243Ceses/DimisionesNombramientos
POLICARE SPAGNA SL. Ceses/Dimisiones. Adm. Unico: FORINO LUCIANO. Nombramientos. Adm. Unico: MEDINA ARROYO CRESCENCIO. Datos registrales. T 26175 , F 194, S 8, H M 471783, I/A 5 (25.01.16).
- 28/02/2014#2696358RevocacionesNombramientos
POLICARE SPAGNA SL. Revocaciones. Apoderado: VILLALBA LADRON DE GUEVARA MARIA CORAL. Nombramientos. Apoderado: MEDINA ARROYO CRESCENCIO. Datos registrales. T 26175 , F 193, S 8, H M 471783, I/A 4 (21.02.14).
- 14/08/2013#2414577Cambio de domicilio social
POLICARE SPAGNA SL. Cambio de domicilio social. C/ AGOSTO 6 - LOCAL 1 (MADRID). Datos registrales. T 26175 , F 193, S 8, H M 471783, I/A 3 ( 6.08.13).
- 11/06/2010#758352Nombramientos
POLICARE SPAGNA SL. Nombramientos. Apoderado: VILLALBA LADRON DE GUEVARA MARIA CORAL. Datos registrales. T 26175 , F 191, S 8, H M 471783, I/A 2 (27.05.10).
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 — Intermediarios del comercio de productos diversos — are listed together.