POLIFORMAS ESPECIALES SA
Hoja PM6468· NIF A07160534
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mayol San Secundino Jose Luis, Mayol Font Juan Jose
Legal information
Legal information for POLIFORMAS ESPECIALES SA
Activity
POLIFORMAS ESPECIALES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 14 January 2010 to 29 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Mayol San Secundino Jose LuisSince 31/12/2009Administrador Único
- Mayol Font Juan JoseSince 29/09/2010Administrador Único
Former
- Mayol De San Secundino Jose LuisCeased on 29/09/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 12/01/2016· Registered 30/12/2015· I/A 14
- Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 13
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 13
- ReeleccionesPublished 14/01/2010· Registered 31/12/2009· I/A 12
Timeline (BORME)
- 29/08/2019#5561807
POLIFORMAS ESPECIALES SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 941 , F 88, S 8, H PM 6468, I/A Nota 1 (20.08.19).
- 12/01/2016#10489227Reelecciones
POLIFORMAS ESPECIALES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MAYOL FONT JUAN JOSE. Datos registrales. T 941 , F 88, S 8, H PM 6468, I/A 14 (30.12.15).
- 11/10/2010#903463Ceses/DimisionesNombramientos
POLIFORMAS ESPECIALES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAYOL DE SAN SECUNDINO JOSE LUIS. Nombramientos. Adm. Unico: MAYOL FONT JUAN JOSE. Datos registrales. T 941 , F 87, S 8, H PM 6468, I/A 13 (29.09.10).
- 14/01/2010#538006Reelecciones
POLIFORMAS ESPECIALES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MAYOL SAN SECUNDINO JOSE LUIS. Datos registrales. T 941 , F 87, S 8, H PM 6468, I/A 12 (31.12.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.