POLMES CONSTRUCCIONES Y PROYECTOS SL
Hoja M591550· NIF B87132049
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2014
- Directors :
- LEGALTEC SERVICIOS TECNICOS Y URBANISTICOS 2013 SL, POLMES DEVELOPMENT SL
Legal information
Legal information for POLMES CONSTRUCCIONES Y PROYECTOS SL
Activity
POLMES CONSTRUCCIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 December 2014. The Spanish commercial register has published 4 filings for this company, from 2 December 2014 to 18 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES NO RESIDENCIALES. OBRAS HIDRAULICAS. CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL. DEMOLICION. PREPARACION DE TERRENOS. PERFORACIONES Y SONDEOS. INSTALACIONES ELECTRICAS. FONTANERIA, INSTALACIONES EN SISTEMAS DE CALEFACCION.
Directors and representatives
Directors
Current
- LEGALTEC SERVICIOS TECNICOS Y URBANISTICOS 2013 SLSince 25/11/2014Administrador Solidario
- POLMES DEVELOPMENT SLSince 25/11/2014Administrador Solidario
Authorised representatives
Current
- Muñoz Aguado Jose ManuelSince 11/12/2015Representante
- Sastre Perez SergioSince 25/11/2014Representante
Former
- Guerrero Valle Nayelli KatarzynaCeased on 11/12/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2015· Registered 11/12/2015· I/A 2
- NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 2
- ConstituciónPublished 02/12/2014· Registered 25/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 1
Capital · events
- 02/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/12/2015#3639551Ceses/DimisionesNombramientos
POLMES CONSTRUCCIONES Y PROYECTOS SL. Ceses/Dimisiones. Representan: GUERRERO VALLE NAYELLI KATARZYNA. Nombramientos. Representan: MUÑOZ AGUADO JOSE MANUEL. Datos registrales. T 32859 , F 171, S 8, H M 591550, I/A 2 (11.12.15).
- 02/12/2014#3092020ConstituciónNombramientos
POLMES CONSTRUCCIONES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES NO RESIDENCIALES. OBRAS HIDRAULICAS. CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CI…
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 — Promoción inmobiliaria — are listed together.