POLISERVI64 SOCIEDAD LIMITADA

Hoja PO66821· NIF B94203908

VigentePontevedra
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2020
Director :
Arjona Ruiz Maria Carmen

Legal information

Legal information for POLISERVI64 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102603536
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2020
Register referenceTomo 4323 · Folio 17 · Hoja PO66821
StatusVigente

Activity

POLISERVI64 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 19 June 2020. The Spanish commercial register has published 7 filings for this company, from 19 June 2020 to 17 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios comerciales de cualquier tipo e intermediaci6n comercial, servicios integrales, control de accesos, limpieza, servicios de estibadores portuarios en todas sus modalidades, tanto en instalaciones frigoríficas así como en los propios buques, servicios de fotografía y gestión de servicios int.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
POLISERVI64 SOCIEDAD …Arjona Ruiz Maria CarmenArjona Ruiz Maria Ca…BUSSINES SECURITY SLBUSSINES SECURITY SLSOLISER 2019 SLSOLISER 2019 SLGC POLILLA 64 SLGC POLILLA 64 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLISERVI64 SOCIEDAD …Hervas Pretel Pedro CarlosHervas Pretel Pedro …

Beneficial owner (UBO)

Hervas Pretel Pedro Carlos100 %

Individual · ultimate beneficial owner · since 19/06/2020

Beneficial owner network map

2 nodes Person Company
POLISERVI64 SOCIEDAD …Hervas Pretel Pedro CarlosHervas Pretel Pedro …

Registered actos

  1. NombramientosPublished 17/09/2020· Registered 08/09/2020· I/A 4
  2. Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 3
  3. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 3
  4. NombramientosPublished 22/06/2020· Registered 11/06/2020· I/A 2
  5. ConstituciónPublished 19/06/2020· Registered 11/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2020· Registered 11/06/2020· I/A 1
  7. NombramientosPublished 19/06/2020· Registered 11/06/2020· I/A 1

Changes

  1. 19/06/2020Declaración de unipersonalidad

    HERVAS PRETEL PEDRO CARLOS

Capital · events

  1. 19/06/2020Constitución
    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. 17/09/2020#6038712
    Nombramientos
    POLISERVI64 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HERVAS PETREL PEDRO CARLOS. Datos registrales. T 4323, L 4323, F 17, S 8, H PO 66821, I/A 4 ( 8.09.20).
  2. 16/09/2020#6037400
    Ceses/DimisionesNombramientos
    POLISERVI64 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERVAS PETREL PEDRO CARLOS. Nombramientos. Adm. Unico: ARJONA RUIZ MARIA CARMEN. Datos registrales. T 4323, L 4323, F 17, S 8, H PO 66821, I/A 3 ( 8.09.20).
  3. 22/06/2020#5915228
    Nombramientos
    POLISERVI64 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ARJONA RUIZ MARIA CARMEN. Datos registrales. T 4323, L 4323, F 16, S 8, H PO 66821, I/A 2 (11.06.20).
  4. 19/06/2020#5913564
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLISERVI64 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: Servicios comerciales de cualquier tipo e intermediaci6n comercial, servicios integrales, control de accesos, limpieza, servicios de estibadores portuarios…

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 addressURB PEDRA 24 F (SALCEDA DE CASELAS), Pontevedra
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector