POLMARRET COMERCIAL SL
Hoja B458889· NIF B66402082
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/11/2014
- Director :
- Peña Gomez Juan
Legal information
Legal information for POLMARRET COMERCIAL SL
Activity
POLMARRET COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 14 November 2014. The Spanish commercial register has published 9 filings for this company, from 14 November 2014 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
(CNAE 4669) CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.ETC.
Directors and representatives
Directors
Current
- Peña Gomez JuanSince 27/04/2022Administrador Único
Former
- Peña Gomez JorgeCeased on 27/04/2022Administrador Único
- Navarrete Olivares OriolCeased on 21/03/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/05/2022· Registered 27/04/2022· I/A 4
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 4
- Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 4
- NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 3
- Cambio de domicilio socialPublished 24/05/2017· Registered 15/05/2017· I/A 3
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 2
- ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1
Changes
- 05/05/2022Cambio de domicilio social
AV ROS Y GUELL, NUM
- 24/05/2017Cambio de domicilio social
CL MALLORCA, NUMERO 168, LOCAL 2 (BARCELONA)
Capital · events
- 14/11/2014ConstituciónInitial capital: 3 100,00 €
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)
- 26/04/2023#7502340
POLMARRET COMERCIAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN PEÑA GOMEZ. Datos registrales. T 44530 , F 139, S 8, H B 458889, I/A 5 (19.04.23).
- 05/05/2022#6943036RevocacionesNombramientosCambio de domicilio social
POLMARRET COMERCIAL SL. Revocaciones. ADM.UNICO: PEÑA GOMEZ JORGE. Nombramientos. ADM.UNICO: PEÑA GOMEZ JUAN. Cambio de domicilio social. AV ROS Y GUELL, NUM. 43, LOCAL 1 (BADALONA). Datos registrales. T 44530 , F 139, S 8, H B 458889, I/A 4 (27.04.2… - 24/05/2017#4385829NombramientosCambio de domicilio social
POLMARRET COMERCIAL SL. Nombramientos. ADM.UNICO: PEÑA GOMEZ JORGE. Cambio de domicilio social. CL MALLORCA, NUMERO 168, LOCAL 2 (BARCELONA). Datos registrales. T 44530 , F 139, S 8, H B 458889, I/A 3 (15.05.17).
- 29/03/2017#4312021Revocaciones
POLMARRET COMERCIAL SL. Revocaciones. ADM.UNICO: NAVARRETE OLIVARES ORIOL. Datos registrales. T 44530 , F 139, S 8, H B 458889, I/A 2 (21.03.17).
- 14/11/2014#3061280ConstituciónNombramientos
POLMARRET COMERCIAL SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: (CNAE 4669) CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERV…
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.