POLIUREA SISTEMS SL
Hoja S37139· NIF B66231929
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Director :
- Tresserras Casula Armando
Legal information
Legal information for POLIUREA SISTEMS SL
Activity
POLIUREA SISTEMS SL is a Sociedad Limitada (SL) with its registered office in Cabuérniga (Cantabria). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 28 February 2014. The Spanish commercial register has published 10 filings for this company, from 28 February 2014 to 29 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Tresserras Casula ArmandoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Jane Sariol RamonSince 22/08/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 4
- Pérdida del carácter de unipersonalidadPublished 22/08/2025· Registered 13/08/2025· I/A 3
- Cambio de domicilio socialPublished 08/09/2023· Registered 28/08/2023· I/A 2
Changes
- 22/08/2025Pérdida del carácter de unipersonalidad
- 08/09/2023Cambio de domicilio social
BARRIO SEJOS 141, 1º C - RENEDO (CABUERNIGA)
Timeline (BORME)
- 29/08/2025#8805979Nombramientos
POLIUREA SISTEMS SL. Nombramientos. Apoderado: JANE SARIOL RAMON. Datos registrales. S 8 , H S 37139, I/A 4 (22.08.25).
- 22/08/2025#8797260Pérdida del carácter de unipersonalidad
POLIUREA SISTEMS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H S 37139, I/A 3 (13.08.25).
- 08/09/2023#7704812Cambio de domicilio social
POLIUREA SISTEMS SL. Cambio de domicilio social. BARRIO SEJOS 141, 1º C - RENEDO (CABUERNIGA). Datos registrales. T 1302 , F 183, S 8, H S 37139, I/A 2 (28.08.23).
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.