POLICAUCHO SL

Hoja VI2870· NIF B01136878

Struck off · 19/01/2023Álava
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLICAUCHO SL

NIF
Hoja registral
IRUS1000001826953
Legal formSociedad Limitada (SL)
Register referenceTomo 586 · Folio 162 · Hoja VI2870
StatusLiquidada

Activity

POLICAUCHO SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 9 filings for this company, from 16 December 2019 to 19 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Dominguez Carlos100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 19/01/2023· Registered 27/12/2022· I/A 6
  2. Escisión totalPublished 19/01/2023· Registered 27/12/2022· I/A 6
  3. DisoluciónPublished 19/01/2023· Registered 27/12/2022· I/A 6
  4. ExtinciónPublished 19/01/2023· Registered 27/12/2022· I/A 6
  5. NombramientosPublished 20/12/2019· Registered 05/12/2019· I/A 5
  6. NombramientosPublished 20/12/2019· Registered 05/12/2019· I/A 4
  7. Declaración de unipersonalidadPublished 16/12/2019· Registered 04/12/2019· I/A 3
  8. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 3
  9. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 3

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 16/12/2019Declaración de unipersonalidad

    GARCIA DOMINGUEZ CARLOS

Timeline (BORME)

  1. 19/01/2023#7337291
    RevocacionesEscisión totalDisoluciónExtinción
    POLICAUCHO SL. Revocaciones. Apoderado: GARCIA FLORES JUAN CARLOS;GARCIA FLORES PRISCILA. Escisión total. Sociedades beneficiarias de la escisión: POLICAUCHO, S.L. GRUPO 93 GF, S.L. Disolución. Escision. Extinción. Datos registrales. T 586 , F 162, S…
  2. 20/12/2019#5718574
    Nombramientos
    POLICAUCHO SL. Nombramientos. Apoderado: GARCIA FLORES PRISCILA. Datos registrales. T 586 , F 160, S 8, H VI 2870, I/A 5 ( 5.12.19).
  3. 20/12/2019#5718573
    Nombramientos
    POLICAUCHO SL. Nombramientos. Apoderado: GARCIA FLORES JUAN CARLOS. Datos registrales. T 586 , F 158, S 8, H VI 2870, I/A 4 ( 5.12.19).
  4. 16/12/2019#5705465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    POLICAUCHO SL. Declaración de unipersonalidad. Socio único: GARCIA DOMINGUEZ CARLOS. Ceses/Dimisiones. Adm. Solid.: VERDES LEZANA AGUSTIN ARSENIO;GARCIA DOMINGUEZ CARLOS. Nombramientos. Adm. Unico: GARCIA DOMINGUEZ CARLOS. Otros conceptos: Cambio del…

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 addressDulantzi, 14, ARABA/ALAVA, ALEGRÍA-DULANTZI, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector