POLINOMI 2002 SL
Hoja GI29781· NIF B17702945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- J & J TECNICS PERICIALS 2011 SOCIEDAD LIMITADA
Legal information
Legal information for POLINOMI 2002 SL
Activity
POLINOMI 2002 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 22 May 2019 to 7 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- J & J TECNICS PERICIALS 2011 SOCIEDAD LIMITADASince 15/05/2019Administrador Único
Former
- BONASTRUC GIRONA CONSELLERA DE GESTIO SOCIEDAD LIMCeased on 15/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Antonia Pradas Tordera100 %
Individual · ultimate beneficial owner · since 07/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2025· Registered 29/04/2025· I/A 3
- Ceses/DimisionesPublished 22/05/2019· Registered 15/05/2019· I/A 2
- NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 2
Changes
- 07/05/2025Declaración de unipersonalidad
MARIA ANTONIA PRADAS TORDERA
Timeline (BORME)
- 07/05/2025#8620250Declaración de unipersonalidad
POLINOMI 2002 SL. Declaración de unipersonalidad. Socio único: MARIA ANTONIA PRADAS TORDERA. Datos registrales. S 8 , H GI 29781, I/A 3 (29.04.25).
- 22/05/2019#5406047Ceses/DimisionesNombramientos
POLINOMI 2002 SL. Ceses/Dimisiones. Adm. Unico: BONASTRUC GIRONA CONSELLERA DE GESTIO SOCIEDAD LIM. Nombramientos. Adm. Unico: J & J TECNICS PERICIALS 2011 SOCIEDAD LIMITADA. Datos registrales. T 1788 , F 103, S 8, H GI 29781, I/A 2 (15.05.19).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.