POLIFERRALLA S.L
Hoja B333114
- Registered address :
- Director :
- PONFERRALLA SL
- Former name :
- FERROS FERDEZ SL
Legal information
Legal information for POLIFERRALLA S.L
Activity
POLIFERRALLA S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 25 April 2018 to 12 September 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- PONFERRALLA SLSince 30/08/2024Administrador Único
Former
- Robles Arroyo Francisco JavierCeased on 30/08/2024Administrador Único
- Fernandez Dominguez CristianCeased on 17/04/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/09/2024· Registered 30/08/2024· I/A 4
- NombramientosPublished 12/09/2024· Registered 30/08/2024· I/A 4
- Modificaciones estatutariasPublished 12/12/2018· Registered 03/12/2018· I/A 3
- RevocacionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
- Cambio de denominación socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
- Cambio de domicilio socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
Timeline (BORME)
- 12/09/2024#8248690RevocacionesNombramientos
POLIFERRALLA S.L. Revocaciones. ADM.UNICO: ROBLES ARROYO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PONFERRALLA SL. REPR.143 RRM: PEREZ DE LAS HERAS JOSE FIDEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: LA MERCANTI… - 12/12/2018#5169707Modificaciones estatutarias
POLIFERRALLA S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38724 , F 51, S 8, H B 333114, I/A 3 ( 3.12.18).
- 25/04/2018#4853888
Company name: FERROS FERDEZ SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialFERROS FERDEZ SL. Revocaciones. ADM.UNICO: FERNANDEZ DOMINGUEZ CRISTIAN. Nombramientos. ADM.UNICO: ROBLES ARROYO FRANCISCO JAVIER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. POLIFERRALLA S.L. Camb…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.