POLIURMADRID 2010 SL
Hoja AV5345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 040,00 €
- Incorporation :
- 21/09/2010
- Directors :
- Cristina Robles Muñoz, Robles Gonzalez Angel
Legal information
Legal information for POLIURMADRID 2010 SL
Activity
POLIURMADRID 2010 SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 21 September 2010. The Spanish commercial register has published 13 filings for this company, from 21 September 2010 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.
Corporate purpose
a) Promover, proyectar y realizar, por cuenta propia o ajena, obras, construcciones, derribos, excavaciones, aislamientos, decoraciones y reformas detoda clase de inmuebles, rústicos o urbanos, para usos comerciales, industriales, agropecuarios, viviendas o de cualquier tipo. b) La adquisición, por.
Directors and representatives
Directors
Current
- Cristina Robles MuñozSince 25/10/2023Administrador Único
- Robles Gonzalez AngelSince 22/07/2021Administrador ÚnicoApoderado
Former
- Vanesa Robles MuñozCeased on 25/10/2023Administrador Único
- Liegeois Catherine Christiane PauleCeased on 20/07/2021Administrador Único
- Rodriguez Mauro AbelCeased on 02/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 6
- NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 6
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 5
- Ceses/DimisionesPublished 29/07/2021· Registered 20/07/2021· I/A 4
- NombramientosPublished 29/07/2021· Registered 20/07/2021· I/A 4
- Ampliación de capitalPublished 29/07/2021· Registered 20/07/2021· I/A 4
- Ceses/DimisionesPublished 11/10/2019· Registered 02/10/2019· I/A 3
- NombramientosPublished 11/10/2019· Registered 02/10/2019· I/A 3
- Ceses/DimisionesPublished 21/04/2015· Registered 31/03/2015· I/A 2
- NombramientosPublished 21/04/2015· Registered 31/03/2015· I/A 2
- ConstituciónPublished 21/09/2010· Registered 06/09/2010· I/A 1
- Declaración de unipersonalidadPublished 21/09/2010· Registered 06/09/2010· I/A 1
- NombramientosPublished 21/09/2010· Registered 06/09/2010· I/A 1
Capital · events
- 29/07/2021Ampliación de capitalResulting capital: 12 040,00 € (+9 030,00 €)
- 21/09/2010ConstituciónInitial 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)
- 03/11/2023#7774752Ceses/DimisionesNombramientos
POLIURMADRID 2010 SL. Ceses/Dimisiones. Adm. Unico: VANESA ROBLES MUÑOZ. Nombramientos. Adm. Unico: CRISTINA ROBLES MUÑOZ. Datos registrales. T 143, L 101, F 87, S 8, H AV 5345, I/A 6 (25.10.23).
- 29/07/2021#6546466Nombramientos
POLIURMADRID 2010 SL. Nombramientos. Apoderado: ANGEL ROBLES GONZALEZ. Datos registrales. T 143, L 101, F 87, S 8, H AV 5345, I/A 5 (22.07.21).
- 29/07/2021#6546465Ceses/DimisionesNombramientosAmpliación de capital
POLIURMADRID 2010 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIEGEOIS CATHERINE CHRISTIANE PAULE. Nombramientos. Adm. Unico: VANESA ROBLES MUÑOZ. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 12.… - 11/10/2019#5611518Ceses/DimisionesNombramientos
POLIURMADRID 2010 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MAURO ABEL. Nombramientos. Adm. Unico: LIEGEOIS CATHERINE CHRISTIANE PAULE. Datos registrales. T 143, L 101, F 86, S 8, H AV 5345, I/A 3 ( 2.10.19).
- 21/04/2015#3288973Ceses/DimisionesNombramientos
POLIURMADRID 2010 SL. Ceses/Dimisiones. Adm. Unico: ROBLES GONZALEZ ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ MAURO ABEL. Datos registrales. T 143, L 101, F 86, S 8, H AV 5345, I/A 2 (31.03.15).
- 21/09/2010#882814ConstituciónDeclaración de unipersonalidadNombramientos
POLIURMADRID 2010 SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: a) Promover, proyectar y realizar, por cuenta propia o ajena, obras, construcciones, derribos, excavaciones, aislamientos, decoraciones y reformas detoda clase de i…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.