POLINOVA GLOBAL SL
Hoja PO51212· NIF B94041910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/05/2011
- Director :
- Del Rio Martinez Diego
Legal information
Legal information for POLINOVA GLOBAL SL
Activity
POLINOVA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). It was incorporated on 11 May 2011. The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 23 July 2014, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
a.) Trabajos de albañilería, carpintería, fontanería, pintura, escayola, decoración, impermeabilizaciones, reformas, restauraciones, instalaciones eléctricas, aire acondicionado, calefacción, excavaciones, reparación y acabado de obras de interiores y de vías públicas y prestación de servicios auxil.
Directors and representatives
Directors
Current
- Del Rio Martinez DiegoSince 28/04/2011Administrador Único
Former
- Ucha Pazos AgustinCeased on 15/07/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2014· Registered 15/07/2014· I/A 2
- Ceses/DimisionesPublished 23/07/2014· Registered 15/07/2014· I/A 2
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 2
- Modificaciones estatutariasPublished 23/07/2014· Registered 15/07/2014· I/A 2
- ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1
Changes
- 23/07/2014Declaración de unipersonalidad
DEL RIO MARTINEZ DIEGO
- 23/07/2014Modificaciones estatutarias
Capital · events
- 11/05/2011ConstituciónInitial capital: 4 000,00 €
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)
- 23/07/2014#2904604Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
POLINOVA GLOBAL SL. Declaración de unipersonalidad. Socio único: DEL RIO MARTINEZ DIEGO. Ceses/Dimisiones. Adm. Mancom.: UCHA PAZOS AGUSTIN;DEL RIO MARTINEZ DIEGO. Nombramientos. Adm. Unico: DEL RIO MARTINEZ DIEGO. Modificaciones estatutarias. Cambio… - 11/05/2011#1206967ConstituciónNombramientos
POLINOVA GLOBAL SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: a.) Trabajos de albañilería, carpintería, fontanería, pintura, escayola, decoración, impermeabilizaciones, reformas, restauraciones, instalaciones eléctricas, aire ac…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.