POLIMERSIA GLOBAL SL

Hoja M545289

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Recuerda Girela Manuel- Jesus
Former name :
PERLA FINA SL

Legal information

Legal information for POLIMERSIA GLOBAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30295 · Folio 67 · Hoja M545289
Former names
PERLA FINA SL2012-10-10
StatusVigente

Activity

POLIMERSIA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 October 2012 to 29 August 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
POLIMERSIA GLOBAL SLRecuerda Girela Manuel- JesusRecuerda Girela Manu…PLASTICOS GENIL SLPLASTICOS GENIL SLTEREMINTO SLTEREMINTO SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2014· Registered 21/08/2014· I/A 3
  2. NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 3
  3. Cambio de denominación socialPublished 10/10/2012· Registered 01/10/2012· I/A 2
  4. Ampliacion del objeto socialPublished 10/10/2012· Registered 01/10/2012· I/A 2
  5. Cambio de domicilio socialPublished 10/10/2012· Registered 01/10/2012· I/A 2

Timeline (BORME)

  1. 29/08/2014#2950232
    Ceses/DimisionesNombramientos
    POLIMERSIA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: RECUERDA GARCIA MANUEL. Nombramientos. Adm. Unico: RECUERDA GIRELA MANUEL- JESUS. Datos registrales. T 30295 , F 67, S 8, H M 545289, I/A 3 (21.08.14).
  2. 10/10/2012#1930567

    Company name: PERLA FINA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PERLA FINA SL. Cambio de denominación social. POLIMERSIA GLOBAL SL. Ampliacion del objeto social. LA INTERMEDIACION EN LA COMPRAVENTA DE POLIMEROS. Cambio de domicilio social. C/ CAPITAN HAYA 1 - PLANTA 15& (MADRID). Datos registrales. T 30295 , F 67…

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/ CAPITAN HAYA 1 - PLANTA 15& (MADRID), Madrid
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.

Prospect this province