POLIDURIT SL
Hoja B50772· NIF B58644279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esteban Fuertes Emilio, Oñate Alaber Emilio, Lopez Suarez Mireia
Legal information
Legal information for POLIDURIT SL
Activity
POLIDURIT SL is a Sociedad Limitada (SL) with its registered office in La Llagosta (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 27 October 2015 to 29 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Esteban Fuertes EmilioSince 15/07/2020PresidenteConsejero Delegado SolidarioConsejero
- Oñate Alaber EmilioSince 15/07/2020Consejero Delegado SolidarioConsejeroSecretario
- Lopez Suarez MireiaSince 14/11/2022Consejero
Former
- Losada Lopez BenjaminCeased on 10/03/2022ConsejeroApoderado Solidario
- Ramos Serna FranciscoCeased on 27/10/2015ADMINISTR.Administrador
Directors network map
Registered actos
- DisoluciónPublished 13/10/2023· Registered 05/10/2023· I/A 13
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 12
- Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 11
- RevocacionesPublished 21/03/2022· Registered 10/03/2022· I/A 10
- NombramientosPublished 28/07/2020· Registered 15/07/2020· I/A 8
- RevocacionesPublished 23/07/2020· Registered 15/07/2020· I/A 7
- NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 7
- RevocacionesPublished 27/10/2015· Registered 20/10/2015· I/A 5
Changes
- 13/10/2023Disolución
- 11/04/2022Cambio de domicilio social
CL VIC Num.35 (LLAGOSTA (LA))
Timeline (BORME)
- 29/01/2024#7901347
POLIDURIT SL. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA HOJA DE ESTA SOCIEDAD Y CANCELADOS SUS ASIENTOS. Datos registrales. T 30001 , F 94, S 8, H B 50772, I/A 14 (18.01.24).
- 13/10/2023#7745206Disolución
POLIDURIT SL. Disolución. Fusion. Datos registrales. T 30001 , F 93, S 8, H B 50772, I/A 13 ( 5.10.23).
- 21/11/2022#7251413Nombramientos
POLIDURIT SL. Nombramientos. CONSEJERO: LOPEZ SUAREZ MIREIA. Datos registrales. T 30001 , F 93, S 8, H B 50772, I/A 12 (14.11.22).
- 11/04/2022#6907184Cambio de domicilio social
POLIDURIT SL. Cambio de domicilio social. CL VIC Num.35 (LLAGOSTA (LA)). Datos registrales. T 30001 , F 92, S 8, H B 50772, I/A 11 ( 4.04.22).
- 21/03/2022#6867034Revocaciones
POLIDURIT SL. Revocaciones. APODERAD.SOL: LOSADA LOPEZ BENJAMIN. CONSEJERO: LOSADA LOPEZ BENJAMIN. Datos registrales. T 30001 , F 92, S 8, H B 50772, I/A 10 (10.03.22).
- 04/08/2020#5977542
POLIDURIT SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RCR INDUSTRIAL FLOORING S.L. Datos registrales. T 30001 , F 92, S 8, H B 50772, I/A 9 (28.07.20).
- 28/07/2020#5968644Nombramientos
POLIDURIT SL. Nombramientos. APODERAD.SOL: LOSADA LOPEZ BENJAMIN. Datos registrales. T 30001 , F 92, S 8, H B 50772, I/A 8 (15.07.20).
- 23/07/2020#5962329RevocacionesNombramientos
POLIDURIT SL. Revocaciones. ADMINISTR.: LOSADA LOPEZ BENJAMIN. Nombramientos. CONSEJERO: ESTEBAN FUERTES EMILIO. PRESIDENTE: ESTEBAN FUERTES EMILIO. CONS.DEL.SOL: ESTEBAN FUERTES EMILIO. CONSEJERO: OÑATE ALABER EMILIO. SECRETARIO: OÑATE ALABER EMILIO… - 01/03/2018#4770953
POLIDURIT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: BENJAMIN LOSADA LOPEZ. Datos registrales. T 30001 , F 91, S 8, H B 50772, I/A 6 (21.02.18).
- 27/10/2015#3556710Revocaciones
POLIDURIT SL. Revocaciones. ADMINISTR.: RAMOS SERNA FRANCISCO. Datos registrales. T 30001 , F 91, S 8, H B 50772, I/A 5 (20.10.15).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.