POLIGAL PACKAGING SA

Hoja C6890

VigenteA Coruña
Legal form :
Sociedad Anónima (SA)
Directors :
INVERAMA SA, Font Torent Santiago, Suque Mateu Miguel, Suque Mateu Javier, Barzano Abad Maria Dolores
Former name :
POLIPROPILENO DE GALICIA SA

Legal information

Legal information for POLIGAL PACKAGING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2960 · Folio 28 · Hoja C6890
Former names
POLIPROPILENO DE GALICIA SA2009-04-16 → 2014-07-30
StatusVigente

Activity

POLIGAL PACKAGING SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 16 April 2009 to 30 July 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

17 nodes Person Company
POLIGAL PACKAGING SABarzano Abad Maria DoloresBarzano Abad Maria D…Font Torent SantiagoFont Torent SantiagoINVERAMA SAINVERAMA SASuque Mateu JavierSuque Mateu JavierSuque Mateu MiguelSuque Mateu MiguelSAULO D'ARGENT SLSAULO D'ARGENT SLINVERGAMING GRUP SLINVERGAMING GRUP SLCASINO BARCELONA INTERACTIVO SACASINO BARCELONA INT…CASINO BARCELONA INTERACTIVO, SACASINO BARCELONA INT…INVERAMA SLINVERAMA SLMETROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…TERMES VICTORIA DE LA GARRIGA SATERMES VICTORIA DE L…SUQUE MATEU FAMILY ESTATES S.LSUQUE MATEU FAMILY E…COMERCIAL VINICOLA DEL NORDESTE SACOMERCIAL VINICOLA D…THALASSA TALLER DE VINO SLTHALASSA TALLER DE V…CIMS DE PORRERA SLCIMS DE PORRERA SL

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 69
  2. Cambio de denominación socialPublished 30/07/2014· Registered 23/07/2014· I/A 69
  3. RevocacionesPublished 03/06/2014· Registered 26/05/2014· I/A 67
  4. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 66
  5. Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 65
  6. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 62
  7. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 62
  8. RevocacionesPublished 01/08/2012· Registered 23/07/2012· I/A 61
  9. NombramientosPublished 30/12/2011· Registered 22/12/2011· I/A 58
  10. NombramientosPublished 23/11/2011· Registered 15/11/2011· I/A 57
  11. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 56
  12. ReeleccionesPublished 01/09/2011· Registered 23/08/2011· I/A 56
  13. ReeleccionesPublished 14/07/2010· Registered 06/07/2010· I/A 54
  14. ReeleccionesPublished 16/04/2009· Registered 06/04/2009· I/A 51

Timeline (BORME)

  1. 30/07/2014#2913187

    Company name: POLIPROPILENO DE GALICIA SA

    Modificaciones estatutariasCambio de denominación social
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Cambio de denominación social. POLIGAL PACKAGING SA. Datos registrales. T 2960 , F 28, S 8, H C 6890, I/A 69 (23.07.14).
  2. 03/06/2014#2832719

    Company name: POLIPROPILENO DE GALICIA SA

    Revocaciones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Revocaciones. Apoderado: FERNANDEZ PRADO JOSE LUIS;FERNANDEZ PRADO JOSE LUIS. Datos registrales. T 2960 , F 27, S 8, H C 6890, I/A 67 (26.05.14).
  3. 27/02/2014#2692622

    Company name: POLIPROPILENO DE GALICIA SA

    Nombramientos
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Nombramientos. Secretario: BARZANO ABAD MARIA DOLORES. Datos registrales. T 2960 , F 27, S 8, H C 6890, I/A 66 (20.02.14).
  4. 27/02/2014#2692621

    Company name: POLIPROPILENO DE GALICIA SA

    Ceses/Dimisiones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GUIRAO DE PARGA JOSE LUIS;HURTADO LOPEZ FRANCISCO;VARON PORTILLO ARTURO. Con.Delegado: HURTADO LOPEZ FRANCISCO. Secretario: VARON PORTILLO ARTURO. Datos registrales. T 2960 , F …
  5. 24/01/2013#2087306

    Company name: POLIPROPILENO DE GALICIA SA

    Ceses/DimisionesNombramientos
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ZAPATERO ROJAS RAMON. Presidente: ZAPATERO ROJAS RAMON. Nombramientos. Consejero: INVERAMA SA. Presidente: INVERAMA SA. Consejero: FONT TORENT SANTIAGO. Con.Delegado: FONT TOREN…
  6. 01/08/2012#1840817

    Company name: POLIPROPILENO DE GALICIA SA

    Revocaciones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Revocaciones. Apoderado: VARON PORTILLO ARTURO;VARON PORTILLO ARTURO;VARON PORTILLO ARTURO. Datos registrales. T 2960 , F 26, S 8, H C 6890, I/A 61 (23.07.12).
  7. 30/12/2011#1526972

    Company name: POLIPROPILENO DE GALICIA SA

    Nombramientos
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2960 , F 26, S 8, H C 6890, I/A 58 (22.12.11).
  8. 23/11/2011#1471459

    Company name: POLIPROPILENO DE GALICIA SA

    Nombramientos
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Nombramientos. Auditor: AUDIGEST SA. Datos registrales. T 2960 , F 25, S 8, H C 6890, I/A 57 (15.11.11).
  9. 01/09/2011#1363159

    Company name: POLIPROPILENO DE GALICIA SA

    Ceses/DimisionesReelecciones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MASCARAQUE MARTINEZ VICENTE;MORO RODRIGUEZ VICTOR. Reelecciones. Consejero: SUQUE MATEU JAVIER;GUIRAO DE PARGA JOSE LUIS;SUQUE MATEU MIGUEL. Datos registrales. T 2960 , F 25, S …
  10. 14/07/2010#802728

    Company name: POLIPROPILENO DE GALICIA SA

    Reelecciones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Reelecciones. Consejero: VARON PORTILLO ARTURO;HURTADO LOPEZ FRANCISCO. Secretario: VARON PORTILLO ARTURO. Con.Delegado: HURTADO LOPEZ FRANCISCO. Datos registrales. T 2960 , F 25, S 8, H C 6890, I/A 54 ( 6.…
  11. 16/04/2009#172260

    Company name: POLIPROPILENO DE GALICIA SA

    Reelecciones
    POLIPROPILENO DE GALICIA SA(R.M. A CORUÑA). Reelecciones. Auditor: AUDIGEST SA. Consejero: ZAPATERO ROJAS RAMON. Presidente: ZAPATERO ROJAS RAMON. Datos registrales. T 2960 , F 24, S 8, H C 6890, I/A 51 ( 6.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province