POLIMUSICA SA

Hoja M138625· NIF A28415610

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Clemente Domingo Juan Carlos, Clemente Domingo Francisco Javier, Clemente Domingo Luis Miguel

Legal information

Legal information for POLIMUSICA SA

NIF
Hoja registral
IRUS1000246284370
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8611 · Folio 224 · Hoja M138625
StatusVigente

Activity

POLIMUSICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 22 January 2010 to 5 June 2024, across 8 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
POLIMUSICA SAClemente Domingo Juan CarlosClemente Domingo Jua…Clemente Domingo Francisco JavierClemente Domingo Fra…Clemente Domingo Luis MiguelClemente Domingo Lui…SINCRONIA SASINCRONIA SACLEMENTE PIANOS SLCLEMENTE PIANOS SLGRAN CONCERT SLGRAN CONCERT SLPEQUEÑA CIUDAD INMUEBLES SLPEQUEÑA CIUDAD INMUE…UMBRALIA MOBILIARIO SOCIEDAD LIMITADAUMBRALIA MOBILIARIO …BILBAO TRADING PARTNERSHIP SLBILBAO TRADING PARTN…VALENCIA PASSION AND FASHION SLVALENCIA PASSION AND…RESPALDO EMPRESARIAL SLRESPALDO EMPRESARIAL…

Cap table · shareholdings

  • HERMANOS CLEMENTE SL(formerly CLEMENTE PIANOS SL)100 %

    Legal entity · since 07/06/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POLIMUSICA SACLEMENTE PIANOS SLCLEMENTE PIANOS SL

Beneficial owner (UBO)

HERMANOS CLEMENTE SL100 %Vigente

Legal entity · since 07/06/2012

Beneficial owner network map

2 nodes Person Company
POLIMUSICA SACLEMENTE PIANOS SLCLEMENTE PIANOS SL

Registered actos

  1. ReeleccionesPublished 05/06/2024· Registered 29/05/2024· I/A 16
  2. ReeleccionesPublished 18/06/2018· Registered 08/06/2018· I/A 15
  3. RevocacionesPublished 11/06/2012· Registered 29/05/2012· I/A 14
  4. Declaración de unipersonalidadPublished 07/06/2012· Registered 29/05/2012· I/A 13
  5. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 13
  6. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 13
  7. Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 13

Changes

  1. 07/06/2012Declaración de unipersonalidad

    CLEMENTE PIANOS SL

  2. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8109895
    Reelecciones
    POLIMUSICA SA. Reelecciones. Consejero: CLEMENTE DOMINGO LUIS MIGUEL;CLEMENTE DOMINGO JUAN CARLOS;CLEMENTE DOMINGO FRANCISCO JAVIER. Presidente: CLEMENTE DOMINGO JUAN CARLOS. Secretario: CLEMENTE DOMINGO LUIS MIGUEL. Cons.Del.Sol: CLEMENTE DOMINGO JU…
  2. 18/06/2018#4928923
    Reelecciones
    POLIMUSICA SA. Reelecciones. Consejero: CLEMENTE DOMINGO LUIS MIGUEL;CLEMENTE DOMINGO JUAN CARLOS;CLEMENTE DOMINGO FRANCISCO JAVIER. Presidente: CLEMENTE DOMINGO JUAN CARLOS. Secretario: CLEMENTE DOMINGO LUIS MIGUEL. Cons.Del.Sol: CLEMENTE DOMINGO JU…
  3. 11/06/2012#1763068
    Revocaciones
    POLIMUSICA SA. Revocaciones. Apo.Sol.: RODRIGUEZ ESTEBAN DIELEN. Datos registrales. T 8611 , F 224, S 8, H M 138625, I/A 14 (29.05.12).
  4. 07/06/2012#1759227
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    POLIMUSICA SA. Declaración de unipersonalidad. Socio único: CLEMENTE PIANOS SL. Ceses/Dimisiones. Adm. Solid.: HERRERO ARNAIZ FERNANDO PABLO;SAENZ DE VIGUERA AIZPURUA MARIA TERESA ELENA. Nombramientos. Consejero: CLEMENTE DOMINGO LUIS MIGUEL;CLEMENTE…

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 addressCALLE CARACAS NUMERO 6, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector