POLIMENAJE INVERSIONES SL
Hoja M790934· NIF B44910586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Vargas Verdeja Jaime
Legal information
Legal information for POLIMENAJE INVERSIONES SL
Activity
POLIMENAJE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2023. The Spanish commercial register has published 6 filings for this company, from 5 April 2023 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.
Corporate purpose
La adquisicion, tenencia y gestion de participaciones en sociedades nacionales y extranjeras.
Directors and representatives
Directors
Current
- Vargas Verdeja JaimeSince 29/03/2023Administrador Único
Former
- Ahijado Abad AlejandroCeased on 31/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 3
- NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 3
- Ampliación de capitalPublished 18/04/2023· Registered 11/04/2023· I/A 2
- Modificaciones estatutariasPublished 18/04/2023· Registered 11/04/2023· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 18/04/2023Modificaciones estatutarias
Capital · events
- 18/04/2023Ampliación de capitalResulting capital: 153 000,00 € (+150 000,00 €)
- 05/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 07/08/2023#7665061Ceses/DimisionesNombramientos
POLIMENAJE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VARGAS VERDEJA JAIME;AHIJADO ABAD ALEJANDRO. Nombramientos. Adm. Unico: VARGAS VERDEJA JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 18/04/2023#7489665Ampliación de capitalModificaciones estatutarias
POLIMENAJE INVERSIONES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44927 , F 74, S 8, H M 790934, I/A 2… - 05/04/2023#7474657ConstituciónNombramientos
POLIMENAJE INVERSIONES SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: La adquisicion, tenencia y gestion de participaciones en sociedades nacionales y extranjeras. Domicilio: C/ MALDONADO 59 - ESCALERA DERECHA 1º IZQUIERDA (MADRI…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.