POLITEMA GESTIO S.L

Hoja B517871· NIF B67197657

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 404 500,00 €
Incorporation :
26/04/2018
Director :
Castello Egea Ana Maria

Legal information

Legal information for POLITEMA GESTIO S.L

NIF
Hoja registral
IRUS1000375918260
Legal formSociedades de responsabilidad limitada
Share capital4 404 500,00 €
Incorporation date26/04/2018
Register referenceTomo 46372 · Folio 182 · Hoja B517871
StatusVigente

Activity

POLITEMA GESTIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2018. The Spanish commercial register has published 3 filings for this company, from 26 April 2018 to 9 May 2018, across 2 distinct types of filing. Its registered share capital is 4 404 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, USUFRUCTO, ADMINISTRACION, ALIENACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, DERECHOS, VALORES, CUOTAS O PARTICIPACIONES EN EMPRESAS INDIVIDUALES O SOCIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLITEMA GESTIO S.LCastello Egea Ana MariaCastello Egea Ana Ma…

Registered actos

  1. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
  2. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 4 404 500,00 €

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. 09/05/2018#4871605
    Nombramientos
    POLITEMA GESTIO S.L. Nombramientos. APODERAD.SOL: CASTELLO EGEA SONIA. Datos registrales. T 46372 , F 182, S 8, H B 517871, I/A 2 (30.04.18).
  2. 26/04/2018#4856066
    ConstituciónNombramientos
    POLITEMA GESTIO S.L. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: ADQUISICION, TENENCIA, USUFRUCTO, ADMINISTRACION, ALIENACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, DERECHOS, VALORES, CUOTAS O PARTICIPAC…

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 2018

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 addressGV DE LES CORTS CATALANES NUM.774 P.1 PTA.2 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector