POLIETER Y TEXTIL SA

Hoja Z1727· NIF A50459338

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Chaurrondo Murillo Rafael

Legal information

Legal information for POLIETER Y TEXTIL SA

NIF
Hoja registral
IRUS1000106889271
Legal formSociedad Anónima (SA)
LocalityCadrete
Phone
Register referenceTomo 1034 · Folio 31 · Hoja Z1727
StatusVigente

Activity

POLIETER Y TEXTIL SA is a Sociedad Anónima (SA) with its registered office in Cadrete (Zaragoza, Aragón). The Spanish commercial register has published 10 filings for this company, from 16 July 2009 to 11 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POLIETER Y TEXTIL SAChaurrondo Murillo RafaelChaurrondo Murillo R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLIETER Y TEXTIL SAChaurrondo Murillo RafaelChaurrondo Murillo R…

Beneficial owner (UBO)

Chaurrondo Murillo Rafael100 %

Individual · ultimate beneficial owner · since 11/06/2024

Beneficial owner network map

2 nodes Person Company
POLIETER Y TEXTIL SAChaurrondo Murillo RafaelChaurrondo Murillo R…

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 15
  2. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 15
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 15
  4. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 14
  5. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 13
  6. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 13
  7. ReeleccionesPublished 04/10/2021· Registered 27/09/2021· I/A 12
  8. ReeleccionesPublished 10/08/2016· Registered 02/08/2016· I/A 11
  9. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 10
  10. ReeleccionesPublished 16/07/2009· Registered 06/07/2009· I/A 9

Changes

  1. 11/06/2024Declaración de unipersonalidad

    CHAURRONDO MURILLO RAFAEL

  2. 08/08/2023Modificaciones estatutarias
  3. 29/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8119755
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    POLIETER Y TEXTIL SA. Declaración de unipersonalidad. Socio único: CHAURRONDO MURILLO RAFAEL. Ceses/Dimisiones. Adm. Solid.: SALVADOR BARLES MARIA ANGELES;CHAURRONDO MURILLO RAFAEL. Nombramientos. Adm. Unico: CHAURRONDO MURILLO RAFAEL. Otros concepto…
  2. 08/08/2023#7668168
    Modificaciones estatutarias
    POLIETER Y TEXTIL SA. Modificaciones estatutarias. Artículo 16.- La Sociedad será regida y administrada por la Junta General de Accionistas y por el órgano de Administración. La administración de la sociedad y el uso de la firma social, corresponderá…
  3. 08/08/2023#7668167
    Ceses/DimisionesNombramientos
    POLIETER Y TEXTIL SA. Ceses/Dimisiones. Adm. Unico: SALVADOR BARLES MARIA ANGELES. Nombramientos. Adm. Solid.: CHAURRONDO MURILLO RAFAEL;SALVADOR BARLES MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 04/10/2021#6626411
    Reelecciones
    POLIETER Y TEXTIL SA. Reelecciones. Adm. Unico: SALVADOR BARLES MARIA ANGELES. Datos registrales. T 1034 , F 31, S 8, H Z 1727, I/A 12 (27.09.21).
  5. 10/08/2016#3981060
    Reelecciones
    POLIETER Y TEXTIL SA. Reelecciones. Adm. Unico: SALVADOR BARLES MARIA ANGELES. Datos registrales. T 1034 , F 31, S 8, H Z 1727, I/A 11 ( 2.08.16).
  6. 29/01/2013#2096543
    Modificaciones estatutarias
    POLIETER Y TEXTIL SA. Modificaciones estatutarias. ARTICULO 31.- Retribución del Organo de Administración. Elcargo de administrador es gratuito. No obstante lo anterioren el supuesto de que los administradores realicen un trabajo específico calificad…
  7. 16/07/2009#308219
    Reelecciones
    POLIETER Y TEXTIL SA. Reelecciones. Adm. Unico: SALVADOR BARLES MARIA ANGELES. Datos registrales. T 1034 , F 30, S 8, H Z 1727, I/A 9 ( 6.07.09).

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 addressCorona de Aragon, 3, ZARAGOZA, CADRETE
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 — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector