POLISTAN SL

Hoja GC25389· NIF B79978920

Struck off · 18/12/2015Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLISTAN SL

NIF
Hoja registral
IRUS1000398966284
Legal formSociedad Limitada (SL)
Register referenceTomo 1533 · Folio 143 · Hoja GC25389
StatusLiquidada

Activity

POLISTAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 May 2009 to 18 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 8
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 8
  3. DisoluciónPublished 18/12/2015· Registered 10/12/2015· I/A 8
  4. ExtinciónPublished 18/12/2015· Registered 10/12/2015· I/A 8
  5. Modificaciones estatutariasPublished 13/05/2009· Registered 30/04/2009· I/A 7
  6. Ampliacion del objeto socialPublished 13/05/2009· Registered 30/04/2009· I/A 7

Changes

  1. 18/12/2015Disolución
  2. 18/12/2015Extinción
  3. 13/05/2009Ampliación del objeto social

    La dedicación a empresa de explotación y compra y venta de aparthoteles devacaciones, explotación de vinos, marketing, ... Cría, reproducción y comercialización de animales y de sus productos, su importación y exportación.

  4. 13/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2015#3639815
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLISTAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ OJEDA ANTONIO DE JESUS. Nombramientos. Liquidador: PEREZ OJEDA ANTONIO DE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1533 , F 143, S 8, H GC 25389, I/A 8 (10.12.15)…
  2. 13/05/2009#210064
    Modificaciones estatutariasAmpliacion del objeto social
    POLISTAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La dedicación a empresa de explotación y compra y venta de aparthoteles devacaciones, explotación de vinos, marketing, ..…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province