POLIDURIT SL

Hoja B50772· NIF B58644279

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Esteban Fuertes Emilio, Oñate Alaber Emilio, Lopez Suarez Mireia

Legal information

Legal information for POLIDURIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLa Llagosta
Phone
Register referenceTomo 30001 · Folio 94 · Hoja B50772
StatusVigente

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

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Former

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Registered actos

  1. DisoluciónPublished 13/10/2023· Registered 05/10/2023· I/A 13
  2. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 12
  3. Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 11
  4. RevocacionesPublished 21/03/2022· Registered 10/03/2022· I/A 10
  5. NombramientosPublished 28/07/2020· Registered 15/07/2020· I/A 8
  6. RevocacionesPublished 23/07/2020· Registered 15/07/2020· I/A 7
  7. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 7
  8. RevocacionesPublished 27/10/2015· Registered 20/10/2015· I/A 5

Changes

  1. 13/10/2023Disolución
  2. 11/04/2022Cambio de domicilio social

    CL VIC Num.35 (LLAGOSTA (LA))

Timeline (BORME)

  1. 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).
  2. 13/10/2023#7745206
    Disolución
    POLIDURIT SL. Disolución. Fusion. Datos registrales. T 30001 , F 93, S 8, H B 50772, I/A 13 ( 5.10.23).
  3. 21/11/2022#7251413
    Nombramientos
    POLIDURIT SL. Nombramientos. CONSEJERO: LOPEZ SUAREZ MIREIA. Datos registrales. T 30001 , F 93, S 8, H B 50772, I/A 12 (14.11.22).
  4. 11/04/2022#6907184
    Cambio 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).
  5. 21/03/2022#6867034
    Revocaciones
    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).
  6. 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).
  7. 28/07/2020#5968644
    Nombramientos
    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).
  8. 23/07/2020#5962329
    RevocacionesNombramientos
    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
  9. 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).
  10. 27/10/2015#3556710
    Revocaciones
    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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIC Num.35 (LLAGOSTA (LA)), La Llagosta, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.