POLIGON ARS SL

Hoja GI39865· NIF B17877010

Struck off · 07/04/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLIGON ARS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOlot
Register referenceTomo 2366 · Folio 125 · Hoja GI39865
StatusBaja

Activity

POLIGON ARS SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 12 September 2013 to 7 April 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 3
  2. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 3
  3. DisoluciónPublished 07/04/2014· Registered 31/03/2014· I/A 3
  4. ExtinciónPublished 07/04/2014· Registered 31/03/2014· I/A 3
  5. Ceses/DimisionesPublished 08/10/2013· Registered 05/09/2013· I/A 2
  6. NombramientosPublished 08/10/2013· Registered 05/09/2013· I/A 2
  7. Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 2
  8. NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 2
  9. Modificaciones estatutariasPublished 12/09/2013· Registered 05/09/2013· I/A 2

Changes

  1. 07/04/2014Disolución
  2. 07/04/2014Extinción
  3. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2014#2754242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLIGON ARS SL. Ceses/Dimisiones. Consejero: TOMAS FELIU BASSOLS. Presidente: TOMAS FELIU BASSOLS. Consejero: JUAN JAVIER FRIGOLA GRANCHA;MIQUEL BATET ARDERIU. Con.Delegado: TOMAS FELIU BASSOLS. Consejero: LA SOLANA DE PALAU SOCIEDAD LIMITADA EN LIQU…
  2. 08/10/2013#2481068
    Ceses/DimisionesNombramientos
    POLIGON ARS SL. Ceses/Dimisiones. Secretario: PALOMA MARTIN NEIRA. Con.Delegado: PALOMA MARTIN NEIRA. Nombramientos. Secretario: LA SOLANA DE PALAU SOCIEDAD LIMITADA. Fe de erratas: En el boletín 174 de fecha 12/09/13 se omitió publicar el nombramien…
  3. 12/09/2013#2448240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIGON ARS SL. Ceses/Dimisiones. Consejero: PALOMA MARTIN NEIRA. Nombramientos. Consejero: LA SOLANA DE PALAU SOCIEDAD LIMITADA. Modificaciones estatutarias. 18, de la convocatoria de la Junta General.. Datos registrales. T 2366 , F 125, S 8, H GI 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOlot, Girona
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 — Girona — are listed together, with their address.

Prospect this province