POLIPERO SOCIEDAD LIMITADA

Hoja T4858· NIF B43353838

VigenteTarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Cots Miranda Eugeni

Legal information

Legal information for POLIPERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108010136
Legal formSociedad Limitada (SL)
Register referenceTomo 2046 · Folio 200 · Hoja T4858
StatusVigente

Activity

POLIPERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 30 October 2009 to 12 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POLIPERO SOCIEDAD LIM…Cots Miranda EugeniCots Miranda Eugeni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLIPERO SOCIEDAD LIM…Cots Miranda EugeniCots Miranda Eugeni

Beneficial owner (UBO)

Cots Miranda Eugeni100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

2 nodes Person Company
POLIPERO SOCIEDAD LIM…Cots Miranda EugeniCots Miranda Eugeni

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2015· Registered 04/02/2015· I/A 14
  2. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 14
  3. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 14
  4. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 14
  5. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 12
  6. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 12
  7. Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 12
  8. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 11
  9. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 11
  10. Modificaciones estatutariasPublished 30/10/2009· Registered 20/10/2009· I/A 11

Changes

  1. 12/02/2015Cambio de domicilio social

    AVDA DIPUTACION 194 - VILAFORTUNY (CAMBRILS)

  2. 12/02/2015Declaración de unipersonalidad

    COTS MIRANDA EUGENI

  3. 26/03/2014Modificaciones estatutarias
  4. 30/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2015#3189991
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    POLIPERO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COTS MIRANDA EUGENI. Ceses/Dimisiones. Adm. Unico: MORANTE MATA MARIA ISABEL. Nombramientos. Adm. Unico: COTS MIRANDA EUGENI. Cambio de domicilio social. AVDA DIPUTACION 194 - V…
  2. 20/08/2014#2940982
    POLIPERO SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 19º de los Estatutos Sociales.- Datos registrales. T 2046 , F 200, S 8, H T 4858, I/A 13 (12.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 26/03/2014#2737387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIPERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORANTE MATA MARIA ISABEL;SUBIRATS MORANTE JAVIER. Nombramientos. Adm. Unico: MORANTE MATA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 30/10/2009#445276
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIPERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORANTE MATA MARIA ISABEL. Nombramientos. Adm. Solid.: MORANTE MATA MARIA ISABEL;SUBIRATS MORANTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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 addressAVDA DIPUTACION 194 - VILAFORTUNY (CAMBRILS), Tarragona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector