POLITA, S.L.

Hoja C4591· NIF B15387970

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
880 061,88 €
Directors :
Martinez Calvo Maria Cruz, Calvo Pumpido Maria Herminia, Martinez Calvo Pablo, Martinez Casares Jose Maria

Legal information

Legal information for POLITA, S.L.

NIF
Hoja registral
IRUS1000062884978
Legal formSociedades de responsabilidad limitada
Share capital880 061,88 €
Register referenceTomo 1057 · Folio 17 · Hoja C4591
Former names
POLITA SL2011-01-18 → 2015-10-15
StatusVigente

Activity

POLITA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 18 January 2011 to 20 June 2019, across 4 distinct types of filing. Its registered share capital is 880 061,88 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
POLITA, S.L.Calvo Pumpido Maria HerminiaCalvo Pumpido Maria …Martinez Calvo Maria CruzMartinez Calvo Maria…Martinez Calvo PabloMartinez Calvo PabloMartinez Casares Jose MariaMartinez Casares Jos…INMOBILIARIA CARBALLO SAINMOBILIARIA CARBALL…RUPA SERVICIOS AGRICOLAS, S.L.RUPA SERVICIOS AGRIC…SANDURILLA TEXTIL SOCIEDAD LIMITADASANDURILLA TEXTIL SO…

Registered actos

  1. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 12
  2. ReeleccionesPublished 20/06/2019· Registered 12/06/2019· I/A 12
  3. Ampliación de capitalPublished 15/10/2015· Registered 06/10/2015· I/A 11
  4. Modificaciones estatutariasPublished 15/10/2015· Registered 06/10/2015· I/A 11
  5. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 10
  6. Modificaciones estatutariasPublished 08/02/2012· Registered 30/01/2012· I/A 9
  7. Modificaciones estatutariasPublished 18/01/2011· Registered 30/12/2010· I/A 8

Changes

  1. 20/06/2019Cambio de denominación social

    POLITA SL→POLITA, S.L.

  2. 15/10/2015Modificaciones estatutarias
  3. 08/02/2012Modificaciones estatutarias
  4. 18/01/2011Modificaciones estatutarias

Capital · events

  1. 15/10/2015Ampliación de capital
    Resulting capital: 880 061,88 € (+850 011,28 €)

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. 20/06/2019#5456766
    NombramientosReelecciones
    POLITA, S.L.(R.M. A CORUÑA). Nombramientos. Adm. Solid.: MARTINEZ CASARES JOSE MARIA. Reelecciones. Adm. Solid.: MARTINEZ CALVO MARIA CRUZ;MARTINEZ CALVO PABLO;CALVO PUMPIDO MARIA HERMINIA. Datos registrales. T 1057 , F 17, S 8, H C 4591, I/A 12 (12.…
  2. 15/10/2015#3538973

    Company name: POLITA SL

    Ampliación de capitalModificaciones estatutarias
    POLITA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 850.011,28 Euros. Resultante Suscrito: 880.061,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 1057 , F 17, S 8, H C 4591, I/A 11 ( 6.1…
  3. 16/11/2012#1985733

    Company name: POLITA SL

    Nombramientos
    POLITA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASTIÑEIRA VARELA SANDRA MARIA. Datos registrales. T 1057 , F 16, S 8, H C 4591, I/A 10 ( 6.11.12).
  4. 08/02/2012#1580796

    Company name: POLITA SL

    Modificaciones estatutarias
    POLITA SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo al capital social.. Datos registrales. T 1057 , F 16, S 8, H C 4591, I/A 9 (30.01.12).
  5. 18/01/2011#1022589

    Company name: POLITA SL

    Modificaciones estatutarias
    POLITA SL(R.M. A CORUÑA). Modificaciones estatutarias. CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR.-. Datos registrales. T 1057 , F 16, S 8, H C 4591, I/A 8 (30.12.10).

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 addressC/ PUENTE, 21-2º, A CORUÑA, CARBALLO
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 — CNAE 6812 — are listed together.

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