POLIVALENTE CREATIVA SL

Hoja B393075· NIF B98168800

Struck off · 12/01/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
181 006,00 €
Incorporation :
07/09/2009

Legal information

Legal information for POLIVALENTE CREATIVA SL

NIF
Hoja registral
IRUS1000363041040
Legal formSociedad Limitada (SL)
Share capital181 006,00 €
Incorporation date07/09/2009
Register referenceTomo 41406 · Folio 215 · Hoja B393075
StatusLiquidada

Activity

POLIVALENTE CREATIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 September 2009. The Spanish commercial register has published 15 filings for this company, from 7 September 2009 to 12 January 2021, across 8 distinct types of filing. Its registered share capital is 181 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/01/2021· Registered 31/12/2020· I/A 8
  2. NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 8
  3. ExtinciónPublished 12/01/2021· Registered 31/12/2020· I/A 8
  4. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 7
  5. Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 6
  6. RevocacionesPublished 11/07/2013· Registered 03/07/2013· I/A 5
  7. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 5
  8. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 5
  9. Reducción de capitalPublished 25/04/2012· Registered 13/04/2012· I/A 4
  10. Ampliación de capitalPublished 17/06/2011· Registered 06/06/2011· I/A 3
  11. RevocacionesPublished 29/04/2010· Registered 16/04/2010· I/A 2
  12. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 2
  13. Cambio de domicilio socialPublished 29/04/2010· Registered 16/04/2010· I/A 2
  14. ConstituciónPublished 07/09/2009· Registered 25/08/2009· I/A 1
  15. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 1

Changes

  1. 12/01/2021Extinción
  2. 22/11/2019Cambio de domicilio social

    CL REGAS NUM.23 LOCAL 2B (BARCELONA)

  3. 10/12/2014Cambio de domicilio social

    CL ROGER DE FLOR Num.276 P.BJ (BARCELONA)

  4. 11/07/2013Modificaciones estatutarias
  5. 29/04/2010Cambio de domicilio social

    CL MENDEL,1-3-5 P.BJ PTA.2 (BARCELONA)

Capital · events

  1. 25/04/2012Reducción de capital
    Resulting capital: 181 006,00 €
  2. 17/06/2011Ampliación de capital
    Resulting capital: 333 006,00 € (+330 000,00 €)
  3. 07/09/2009Constitución
    Initial capital: 3 006,00 €

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. 12/01/2021#6196987
    RevocacionesNombramientosExtinción
    POLIVALENTE CREATIVA SL. Revocaciones. ADM.UNICO: NUÑEZ LOPEZ ULISES. LIQUIDADOR: NUÑEZ CASAMOR PAU. Nombramientos. LIQUIDADOR: NUÑEZ CASAMOR PAU. Extinción. Datos registrales. T 41406 , F 215, S 8, H B 393075, I/A 8 (31.12.20).
  2. 22/11/2019#5672349
    Cambio de domicilio social
    POLIVALENTE CREATIVA SL. Cambio de domicilio social. CL REGAS NUM.23 LOCAL 2B (BARCELONA). Datos registrales. T 41406 , F 215, S 8, H B 393075, I/A 7 (15.11.19).
  3. 10/12/2014#3102348
    Cambio de domicilio social
    POLIVALENTE CREATIVA SL. Cambio de domicilio social. CL ROGER DE FLOR Num.276 P.BJ (BARCELONA). Datos registrales. T 41406 , F 215, S 8, H B 393075, I/A 6 ( 1.12.14).
  4. 11/07/2013#2365891
    RevocacionesNombramientosModificaciones estatutarias
    POLIVALENTE CREATIVA SL. Revocaciones. ADM.SOLIDAR.: NUÑEZ CASAMOR PABLO;NUÑEZ CASAMOR LAURA. Nombramientos. ADM.UNICO: NUÑEZ LOPEZ ULISES. Modificaciones estatutarias. ADICION ART.13 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Dat…
  5. 25/04/2012#1699183
    Reducción de capital
    POLIVALENTE CREATIVA SL. Reducción de capital. Importe reducción: 152.000,00 Euros. Resultante Suscrito: 181.006,00 Euros. Datos registrales. T 41406 , F 214, S 8, H B 393075, I/A 4 (13.04.12).
  6. 17/06/2011#1264746
    Ampliación de capital
    POLIVALENTE CREATIVA SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 333.006,00 Euros. Datos registrales. T 41406 , F 213, S 8, H B 393075, I/A 3 ( 6.06.11).
  7. 29/04/2010#698666
    RevocacionesNombramientosCambio de domicilio social
    POLIVALENTE CREATIVA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.SOLIDAR.: NUÑEZ CASAMOR PABLO;NUÑEZ CASAMOR LAURA. Cambio de domicilio social. CL MENDEL,1-3-5 P.BJ PTA.2 (BARCELONA). Datos registrales. T 41406 , F 213, S 8, …
  8. 07/09/2009#374149
    ConstituciónNombramientos
    POLIVALENTE CREATIVA SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL REGAS NUM.23 LOCAL 2B (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 — Promoción inmobiliaria — are listed together.

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