POLINI SOCIEDAD LIMITADA

Hoja GI50295· NIF B55076418

LiquidadaGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/06/2010

Legal information

Legal information for POLINI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216340146
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/06/2010
Register referenceTomo 2782 · Folio 209 · Hoja GI50295
StatusLiquidada

Activity

POLINI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 June 2010. The Spanish commercial register has published 6 filings for this company, from 30 June 2010 to 3 January 2012, across 3 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Producción de destilados, licores, vinos, cervezas, productos contenido alcohólico, incluso con licencia extranjera, siropes, bebidas gaseosas y no gaseosas, incluidas las aguas, los extractos de hierbas para uso alimentarioy su correspondiente comercialización.Comerciliz. productos afines.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
POLINI SOCIEDAD LIMIT…Giovanni PoliniGiovanni PoliniSANGIACOMO SOCIEDAD LIMITADASANGIACOMO SOCIEDAD …GRUPO CELICOR SOCIEDAD LIMITADAGRUPO CELICOR SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
POLINI SOCIEDAD LIMIT…Giovanni PoliniGiovanni PoliniGRUPO CELICOR SOCIEDAD LIMITADAGRUPO CELICOR SOCIED…POLINI PRODUZIONI SOCIEDAD DE RESPONSABILIDAD LIMITADAPOLINI PRODUZIONI SO…

Beneficial owner (UBO)

Giovanni Polini100 %

Individual · ultimate beneficial owner · since 13/09/2010

Beneficial owner network map

4 nodes Person Company
POLINI SOCIEDAD LIMIT…Giovanni PoliniGiovanni PoliniGRUPO CELICOR SOCIEDAD LIMITADAGRUPO CELICOR SOCIED…POLINI PRODUZIONI SOCIEDAD DE RESPONSABILIDAD LIMITADAPOLINI PRODUZIONI SO…

Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2010· Registered 21/06/2010· I/A 1
  2. ConstituciónPublished 30/06/2010· Registered 21/06/2010· I/A 1
  3. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 1

Changes

  1. 13/09/2010Declaración de unipersonalidad

    GIOVANNI POLINI

Capital · events

  1. 30/06/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 03/01/2012#10422495
    POLINI SOCIEDAD LIMITADA. Otros conceptos: Cierre de la Hoja registral por traslado de la sociedad a Uruguay. Datos registrales. T 2782 , F 209, S 8, H GI 50295, I/A C (23.12.11).
  2. 16/12/2010#989029
    POLINI SOCIEDAD LIMITADA. Otros conceptos: La sociedad "POLINI SL", con CIF B55076418, inscrita en este Registro Mercantil, Tomo 2782, Folio 209, Hoja GI- 50295, domiciliada en Vilamalla, provincia de Girona, c/ Germans Miquel, s/nº TRASLADA su domic…
  3. 30/09/2010#892886
    POLINI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2782 , F 209, S 8, H GI 50295, I/A 2 (16.09.10).
  4. 13/09/2010#874279
    Declaración de unipersonalidad
    POLINI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIOVANNI POLINI. Fe de erratas: En el Boletín 123 de fecha 30/06/2010 se publicó la constitución de la Sociedad POLINI SOCIEDAD LIMITADA en la que se omitió la declaración de unip…
  5. 30/06/2010#785601
    ConstituciónNombramientos
    POLINI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: Producción de destilados, licores, vinos, cervezas, productos contenido alcohólico, incluso con licencia extranjera, siropes, bebidas gaseosas y no gaseosas, inc…

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 2010

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/ GERMAN MIQUEL S/N (VILAMALLA), Girona
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 — Girona — are listed together, with their address.

Prospect this province