POLINMARPE SL

Hoja M254137· NIF B82610767

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin-Villa Peña Gonzalo, Martin Villa Peña Rodolfo

Legal information

Legal information for POLINMARPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15190 · Folio 50 · Hoja M254137
StatusVigente

Activity

POLINMARPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2010 to 15 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 4
  2. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 4
  3. Modificaciones estatutariasPublished 15/07/2019· Registered 08/07/2019· I/A 4
  4. Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 3

Changes

  1. 15/07/2019Modificaciones estatutarias
  2. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2019#5491826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLINMARPE SL. Ceses/Dimisiones. Adm. Solid.: PEÑA MEDINA MARIA DEL PILAR;MARTIN VILLA RODOLFO. Nombramientos. Adm. Solid.: MARTIN VILLA PEÑA RODOLFO;MARTIN-VILLA PEÑA GONZALO. Modificaciones estatutarias. 15. Administracion y representacion. Datos r…
  2. 07/01/2010#10402275
    Modificaciones estatutarias
    POLINMARPE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 15190 , F 50, S 8, H M 254137, I/A 3 (23.12.09).

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 addressMadrid
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