POLIMAS INVERSORA SL

Hoja M346255· NIF B83910992

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pascua Mora Concepcion, Romero Negri Pedro Enrique

Legal information

Legal information for POLIMAS INVERSORA SL

NIF
Hoja registral
IRUS1000272360970
Legal formSociedad Limitada (SL)
Register referenceTomo 19683 · Folio 198 · Hoja M346255
StatusVigente

Activity

POLIMAS INVERSORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 2
  2. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 2
  3. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 2

Changes

  1. 22/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2011#1385791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIMAS INVERSORA SL. Ceses/Dimisiones. Adm. Unico: ROMERO NEGRI PEDRO ENRIQUE. Nombramientos. Adm. Solid.: ROMERO NEGRI PEDRO ENRIQUE;PASCUA MORA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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.

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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/ ANTONIO MACHADO 5, MADRID, VILLANUEVA DE LA CAÑADA
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.

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