POLIURETANOS SURESTE SL
Hoja A119115· NIF B54454483
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/11/2009
Legal information
Legal information for POLIURETANOS SURESTE SL
Activity
POLIURETANOS SURESTE SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 26 November 2009. The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 21 March 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
la fabricación de todo tipo de componentes para calzado.
Directors and representatives
Directors
Former
- Monzo Garcillan Jose VicenteCeased on 07/03/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monzo Garcillan Jose Vicente100 %
Individual · ultimate beneficial owner · since 14/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 07/03/2023· I/A 4
- NombramientosPublished 21/03/2023· Registered 07/03/2023· I/A 4
- DisoluciónPublished 21/03/2023· Registered 07/03/2023· I/A 4
- ExtinciónPublished 21/03/2023· Registered 07/03/2023· I/A 4
- Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 2
- ConstituciónPublished 26/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 1
Changes
- 21/03/2023Disolución
- 21/03/2023Extinción
- 27/05/2014Cambio de domicilio social
C/ FILOLOGO SANCHIS GUARNER 38 BAJOS (PETRER)
- 14/07/2011Declaración de unipersonalidad
MONZO GARCILLAN JOSE VICENTE
Capital · events
- 26/11/2009ConstituciónInitial capital: 3 010,00 €
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)
- 21/03/2023#7444585Ceses/DimisionesNombramientosDisoluciónExtinción
POLIURETANOS SURESTE SL. Ceses/Dimisiones. Liquidador: MONZO GARCILLAN JOSE VICENTE. Adm. Unico: MONZO GARCILLAN JOSE VICENTE. Nombramientos. Liquidador: MONZO GARCILLAN JOSE VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 3413 , F 8… - 27/05/2014#2822032Cambio de domicilio social
POLIURETANOS SURESTE SL. Cambio de domicilio social. C/ FILOLOGO SANCHIS GUARNER 38 BAJOS (PETRER). Datos registrales. T 3413 , F 85, S 8, H A 119115, I/A 3 (19.05.14).
- 14/07/2011#1299609Declaración de unipersonalidad
POLIURETANOS SURESTE SL. Declaración de unipersonalidad. Socio único: MONZO GARCILLAN JOSE VICENTE. Datos registrales. T 3413 , F 85, S 8, H A 119115, I/A 2 ( 4.07.11).
- 26/11/2009#483697ConstituciónNombramientos
POLIURETANOS SURESTE SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: la fabricación de todo tipo de componentes para calzado. Domicilio: C/ LOPE DE VEGA 27 Ptl.2 BAJO (SAX). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MONZ…
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 2009
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 — Fabricación de calzado — are listed together.