POLIEDRIC ACTIVITIES SL
Hoja M623169· NIF B87545141
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/05/2016
- Director :
- Villanueva Bayona Eduardo
Legal information
Legal information for POLIEDRIC ACTIVITIES SL
Activity
POLIEDRIC ACTIVITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2016. The Spanish commercial register has published 7 filings for this company, from 30 May 2016 to 14 July 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades. Participar como socio, accionista e inversionista de toda clase de sociedades civiles y/o mercantiles ...
Directors and representatives
Directors
Current
- Villanueva Bayona EduardoSince 06/07/2016Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 06/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TULOTERO APP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/07/2016· Registered 06/07/2016· I/A 2
- Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 2
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 2
- Cambio de domicilio socialPublished 14/07/2016· Registered 06/07/2016· I/A 2
- Cambio de objeto socialPublished 14/07/2016· Registered 06/07/2016· I/A 2
- ConstituciónPublished 30/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 18/05/2016· I/A 1
Changes
- 14/07/2016Cambio de domicilio social
C/ JOSE ABASCAL 44 4º (MADRID)
- 14/07/2016Cambio de objeto social
La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades. Participar como socio, accionista e inversionista de toda clase de sociedades civiles y/o mercantiles ...
- 14/07/2016Declaración de unipersonalidad
TULOTERO APP SOCIEDAD LIMITADA
Capital · events
- 30/05/2016ConstituciónInitial capital: 3 006,00 €
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)
- 14/07/2016#3942806Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
POLIEDRIC ACTIVITIES SL. Declaración de unipersonalidad. Socio único: TULOTERO APP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: VILLANUEVA BAYONA EDUARDO. Cambio de domicilio social. C/ JOSE A… - 30/05/2016#3876755ConstituciónNombramientos
POLIEDRIC ACTIVITIES SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: La compraventa, intermediación. arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obra…
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· Incorporated 2016
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 las sociedades holding — are listed together.