POLIGALATEA SL

Hoja M512639· NIF B86106986

Struck off · 29/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
930 000,00 €
Incorporation :
03/02/2011

Legal information

Legal information for POLIGALATEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital930 000,00 €
Incorporation date03/02/2011
LocalityMadrid
Register referenceTomo 28473 · Folio 34 · Hoja M512639
StatusBaja

Activity

POLIGALATEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2011. The Spanish commercial register has published 10 filings for this company, from 3 February 2011 to 29 February 2016, across 8 distinct types of filing. Its registered share capital is 930 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PROMOCION Y DIFUSION CULTURAL DE LAS CIENCIAS HUMANAS E ESPECIAL PSICOLOGIA, PSICOANALISIS, FILOSOFIA Y ARTE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLIGALATEA SLMacarro Sanchez Maria FelicidadMacarro Sanchez Mari…

Beneficial owner (UBO)

Macarro Sanchez Maria Felicidad100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

2 nodes Person Company
POLIGALATEA SLMacarro Sanchez Maria FelicidadMacarro Sanchez Mari…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 4
  2. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 4
  3. DisoluciónPublished 29/02/2016· Registered 19/02/2016· I/A 4
  4. ExtinciónPublished 29/02/2016· Registered 19/02/2016· I/A 4
  5. Declaración de unipersonalidadPublished 16/07/2014· Registered 08/07/2014· I/A 3
  6. Reducción de capitalPublished 16/07/2014· Registered 08/07/2014· I/A 3
  7. Cambio de domicilio socialPublished 16/07/2014· Registered 08/07/2014· I/A 3
  8. Reducción de capitalPublished 07/03/2013· Registered 27/02/2013· I/A 2
  9. ConstituciónPublished 03/02/2011· Registered 24/01/2011· I/A 1
  10. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 16/07/2014Cambio de domicilio social

    C/ O'DONNELL 36 8º - IZQUIERDA (MADRID)

  4. 16/07/2014Declaración de unipersonalidad

    MACARRO SANCHEZ MARIA FELICIDAD

Capital · events

  1. 16/07/2014Reducción de capital
    Resulting capital: 930 000,00 €
  2. 07/03/2013Reducción de capital
    Resulting capital: 1 205 000,00 €
  3. 03/02/2011Constitución
    Initial capital: 1 700 000,00 €

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. 29/02/2016#3739667
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLIGALATEA SL. Ceses/Dimisiones. Liquidador: MACARRO SANCHEZ MARIA FELICIDAD. Adm. Unico: RUIZ RUIZ DE LEON FERNANDO CARLOS. Nombramientos. Liquidador: MACARRO SANCHEZ MARIA FELICIDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 28473 , …
  2. 16/07/2014#2894372
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    POLIGALATEA SL. Declaración de unipersonalidad. Socio único: MACARRO SANCHEZ MARIA FELICIDAD. Reducción de capital. Importe reducción: 275.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Cambio de domicilio social. C/ O'DONNELL 36 8º - IZQUIERDA…
  3. 07/03/2013#2165179
    Reducción de capital
    POLIGALATEA SL. Reducción de capital. Importe reducción: 495.000,00 Euros. Resultante Suscrito: 1.205.000,00 Euros. Datos registrales. T 28473 , F 33, S 8, H M 512639, I/A 2 (27.02.13).
  4. 03/02/2011#1052279
    ConstituciónNombramientos
    POLIGALATEA SL. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: PROMOCION Y DIFUSION CULTURAL DE LAS CIENCIAS HUMANAS E ESPECIAL PSICOLOGIA, PSICOANALISIS, FILOSOFIA Y ARTE. Domicilio: C/ O'DONNELL 58 5º B (MADRID). Capital: 1.700.000…

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 2011

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 addressC/ O'DONNELL 36 8º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province