POLIMAR 2000 SA

Hoja M578883· NIF A45433265

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Oblanca Fernandez Maria Jesus

Legal information

Legal information for POLIMAR 2000 SA

NIF
Hoja registral
IRUS1000292373772
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32169 · Folio 24 · Hoja M578883
StatusVigente

Activity

POLIMAR 2000 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 7 filings for this company, from 14 April 2014 to 10 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
POLIMAR 2000 SAOblanca Fernandez Maria JesusOblanca Fernandez Ma…POLIMAR 2000 SAPOLIMAR 2000 SA

Registered actos

  1. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 5
  2. ReeleccionesPublished 10/07/2023· Registered 03/07/2023· I/A 4
  3. Modificaciones estatutariasPublished 10/07/2023· Registered 03/07/2023· I/A 4
  4. Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 4
  5. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 3
  6. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 3
  7. Cambio de domicilio socialPublished 14/04/2014· Registered 04/04/2014· I/A 2

Changes

  1. 10/07/2023Cambio de domicilio social

    C/ FERNANDO DELGADO 8 3 F (MADRID)

  2. 10/07/2023Modificaciones estatutarias
  3. 14/04/2014Cambio de domicilio social

    C/ JUAN DE MENA 6 4º B (MADRID)

Timeline (BORME)

  1. 10/07/2023#7619405
    Nombramientos
    POLIMAR 2000 SA. Nombramientos. Apo.Manc.: MARTINEZ OBLANCA ESTEBAN DANIEL;MARTINEZ OBLANCA SILVIA MARIA;MARTINEZ OBLANCA SARA ISABEL. Datos registrales. T 32169 , F 24, S 8, H M 578883, I/A 5 ( 3.07.23).
  2. 10/07/2023#7619404
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    POLIMAR 2000 SA. Reelecciones. Adm. Unico: OBLANCA FERNANDEZ MARIA JESUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Trasladado el domicilio social.. Cambio de domicilio social. C/ FERNANDO DELGADO 8 3 F (MADRID). Datos registrales. T…
  3. 19/09/2017#4545903
    Ceses/DimisionesNombramientos
    POLIMAR 2000 SA. Ceses/Dimisiones. Adm. Unico: OBLANCA FERNANDEZ MARIA JESUS. Nombramientos. Adm. Unico: OBLANCA FERNANDEZ MARIA JESUS. Datos registrales. T 32169 , F 24, S 8, H M 578883, I/A 3 (12.09.17).
  4. 14/04/2014#2765585
    Cambio de domicilio social
    POLIMAR 2000 SA. Cambio de domicilio social. C/ JUAN DE MENA 6 4º B (MADRID). Datos registrales. T 32169 , F 24, S 8, H M 578883, I/A 2 ( 4.04.14).

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/ FERNANDO DELGADO 8 3 F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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