POLIS ESLUAN S.L

Hoja B545977· NIF B67581868

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/02/2020
Directors :
De Fontcuberta Balaguer Carlos, De Fontcuberta De Senillosa Hugo, Aleixandre Monterde Luis, De Fontcuberta Y De Senillosa Hugo

Legal information

Legal information for POLIS ESLUAN S.L

NIF
Hoja registral
IRUS1000378687810
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/02/2020
Register referenceTomo 47246 · Folio 187 · Hoja B545977
StatusVigente

Activity

POLIS ESLUAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 25 February 2020. The Spanish commercial register has published 5 filings for this company, from 25 February 2020 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL, ADMINISTRACION Y GESTION DE TODA CLASE DE PROPIEDADES AJENAS, LA PRESTACION DE SERVICIOS DE ESTUDIO Y ADMINISTRATIVOS A TERCERAS PERSONAS, TODOS ELLOS EN RELACION CON BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 3
  3. ConstituciónPublished 25/02/2020· Registered 17/02/2020· I/A 1
  4. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 1

Changes

  1. 03/12/2024Modificaciones estatutarias

Capital · events

  1. 25/02/2020Constitución
    Initial capital: 3 000,00 €

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. 03/12/2024#8375728
    NombramientosModificaciones estatutarias
    POLIS ESLUAN S.L. Nombramientos. VICESECRET.: ALEIXANDRE ARS LLUIS. VICEPRESIDEN: DE FONTCUBERTA DE SENILLOSA HUGO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 545977, I/A 3 (26.11…
  2. 01/06/2021#6448363
    POLIS ESLUAN S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LOS DATOS PERSONALES DE DON HUGO DE FONTCUBERTA DE SENILLOSA,CONSEJERO Y CONSEJERO DELEGADO DEL ORGANO DE ADMINISTRACION DE LA SOCIEDAD. Datos registrales. T 47246 , F 1…
  3. 25/02/2020#5810741
    ConstituciónNombramientos
    POLIS ESLUAN S.L. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL, ADMINISTRACION Y GESTION DE TODA CLASE DE PROPIEDADES AJENAS, LA PRESTACION DE SERVICIOS DE ESTUDIO Y ADMINISTRATIVOS A TERCERAS PERS…

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 2020

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 addressCL CASANOVA NUM.260 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector