POLIGALA 1311 S.L

Hoja B512074· NIF B67104604

Struck off · 18/11/2022Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/12/2017

Legal information

Legal information for POLIGALA 1311 S.L

NIF
Hoja registral
IRUS1000375338466
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/12/2017
Register referenceTomo 46179 · Folio 190 · Hoja B512074
StatusLiquidada

Activity

POLIGALA 1311 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 December 2017. The Spanish commercial register has published 10 filings for this company, from 19 December 2017 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA HOSTELERIA EN GENERAL Y EN PARTICULAR LA EXPLOTACION DE HOTELES, RESTAURANTES, BARES MUSICALES, CAFETERIAS, SNACKS, DISCOTECAS, SALA DE ESPECTACULOS O CUALQUIER OTRO QUE COMPLEMENTE EL ANTERIOR.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/11/2022· Registered 11/11/2022· I/A 7
  2. RevocacionesPublished 18/05/2022· Registered 09/05/2022· I/A 6
  3. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 6
  4. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 4
  5. RevocacionesPublished 24/06/2019· Registered 14/06/2019· I/A 3
  6. RevocacionesPublished 12/11/2018· Registered 31/10/2018· I/A 2
  7. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 2
  8. ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
  9. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 18/11/2022Extinción

Capital · events

  1. 19/12/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/11/2022#7248987
    Extinción
    POLIGALA 1311 S.L. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 679/2022, AUTO FIRME DE FECHA 05/07/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Datos …
  2. 18/05/2022#6964062
    RevocacionesNombramientos
    POLIGALA 1311 S.L. Revocaciones. ADM.UNICO: LOZANO GONZALEZ LUIS. Nombramientos. ADM.UNICO: LOZANO GONZALEZ LUIS. Datos registrales. T 46179 , F 190, S 8, H B 512074, I/A 6 ( 9.05.22).
  3. 19/07/2019#5502695
    POLIGALA 1311 S.L. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 46179 , F 190, S 8, H B 512074, I/A 5 (11.07.19).
  4. 19/07/2019#5502694
    Nombramientos
    POLIGALA 1311 S.L. Nombramientos. ADM.UNICO: LOZANO GONZALEZ LUIS. Datos registrales. T 46179 , F 190, S 8, H B 512074, I/A 4 (11.07.19).
  5. 24/06/2019#5461311
    Revocaciones
    POLIGALA 1311 S.L. Revocaciones. ADM.UNICO: MARQUES ROGER ALVARO. Datos registrales. T 46179 , F 189, S 8, H B 512074, I/A 3 (14.06.19).
  6. 12/11/2018#5122102
    RevocacionesNombramientos
    POLIGALA 1311 S.L. Revocaciones. ADM.UNICO: REDONDO ORTEGA AGUSTIN MIGUEL. Nombramientos. ADM.UNICO: MARQUES ROGER ALVARO. Datos registrales. T 46179 , F 189, S 8, H B 512074, I/A 2 (31.10.18).
  7. 19/12/2017#4664910
    ConstituciónNombramientos
    POLIGALA 1311 S.L. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: LA HOSTELERIA EN GENERAL Y EN PARTICULAR LA EXPLOTACION DE HOTELES, RESTAURANTES, BARES MUSICALES, CAFETERIAS, SNACKS, DISCOTECAS, SALA DE ESPECTACULOS O CUALQUIER OTRO…

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 2017

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 addressCL D'ARIBAU NUM.152 (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector