POLIGONO 21 SA

Hoja M76616· NIF A78647054

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Oter Roman Maria Isabel, Oter Roman Ines Cristina, Oter Roman Isabel

Legal information

Legal information for POLIGONO 21 SA

NIF
Hoja registral
IRUS1000241710232
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4660 · Folio 126 · Hoja M76616
StatusVigente

Activity

POLIGONO 21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 9 February 2010 to 8 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 18
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 18
  3. Modificaciones estatutariasPublished 06/11/2020· Registered 29/10/2020· I/A 17
  4. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 16
  5. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 16
  6. Modificaciones estatutariasPublished 19/04/2018· Registered 11/04/2018· I/A 16
  7. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 15
  8. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 15
  9. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 15
  10. ReeleccionesPublished 09/02/2010· Registered 28/01/2010· I/A 14

Changes

  1. 06/11/2020Modificaciones estatutarias
  2. 19/04/2018Modificaciones estatutarias
  3. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2024#7975821
    Ceses/DimisionesNombramientos
    POLIGONO 21 SA. Ceses/Dimisiones. Adm. Mancom.: OTER ROMAN ISABEL;OTER ROMAN JOSE JAVIER. Nombramientos. Adm. Mancom.: OTER ROMAN ISABEL;OTER ROMAN INES CRISTINA. Datos registrales. T 4660 , F 126, S 8, H M 76616, I/A 18 ( 1.03.24).
  2. 06/11/2020#6106401
    Modificaciones estatutarias
    POLIGONO 21 SA. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICLO 21º DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 4660 , F 126, S 8, H M 76616, I/A 17 (29.10.20).
  3. 19/04/2018#4846044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIGONO 21 SA. Ceses/Dimisiones. Adm. Solid.: OTER ROMAN MARIA ISABEL;OTER ROMAN INES CRISTINA. Nombramientos. Adm. Mancom.: OTER ROMAN MARIA ISABEL;OTER ROMAN JOSE JAVIER. Modificaciones estatutarias. Modificación de los artículos 9º, 20º y 21º de …
  4. 25/07/2013#2385745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIGONO 21 SA. Ceses/Dimisiones. Adm. Mancom.: OTER ROMAN JOSE JAVIER;OTER ROMAN MARIA ISABEL;OTER ROMAN INES CRISTINA. Nombramientos. Adm. Solid.: OTER ROMAN MARIA ISABEL;OTER ROMAN INES CRISTINA. Modificaciones estatutarias. Cambio del Organo de A…
  5. 09/02/2010#580763
    Reelecciones
    POLIGONO 21 SA. Reelecciones. Adm. Mancom.: OTER ROMAN JOSE JAVIER;OTER ROMAN MARIA ISABEL;OTER ROMAN INES CRISTINA. Datos registrales. T 4660 , F 125, S 8, H M 76616, I/A 14 (28.01.10).

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 addressC/ MONTESA NUMERO 31, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector