POLMES DEVELOPMENT SL

Hoja M583866· NIF B87007043

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2014
Director :
Muñoz Aguado Oscar

Legal information

Legal information for POLMES DEVELOPMENT SL

NIF
Hoja registral
IRUS1000292814451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2014
LocalityFuenlabrada
Register referenceTomo 32436 · Folio 140 · Hoja M583866
StatusVigente

Activity

POLMES DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 9 July 2014. The Spanish commercial register has published 10 filings for this company, from 9 July 2014 to 7 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

411.- Promoción inmobiliaria. 412.- Construcción de edificios. 431.- Demolición y preparación de terrenos. 432.- Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. 433.- Acabado de edificios. 439.- Otras actividades de construcción especializada....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
POLMES DEVELOPMENT SLMuñoz Aguado OscarMuñoz Aguado OscarPOLMES CONSTRUCCIONES Y PROYECTOS SLPOLMES CONSTRUCCIONE…REVOX APLICACIONES SLREVOX APLICACIONES SLGESFINMAG SLGESFINMAG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLMES DEVELOPMENT SLGuerrero Valle Nayelli KatarzynaGuerrero Valle Nayel…

Beneficial owner (UBO)

Guerrero Valle Nayelli Katarzyna100 %

Individual · ultimate beneficial owner · since 09/07/2014

Beneficial owner network map

2 nodes Person Company
POLMES DEVELOPMENT SLGuerrero Valle Nayelli KatarzynaGuerrero Valle Nayel…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 4
  2. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 4
  3. Ceses/DimisionesPublished 16/09/2015· Registered 08/09/2015· I/A 2
  4. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 2
  5. Cambio de domicilio socialPublished 16/09/2015· Registered 08/09/2015· I/A 2
  6. ConstituciónPublished 09/07/2014· Registered 02/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/07/2014· Registered 02/07/2014· I/A 1
  8. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 16/09/2015Cambio de domicilio social

    C/ LAS NAVAS 7 (FUENLABRADA)

  2. 09/07/2014Declaración de unipersonalidad

    GUERRERO VALLE NAYELLI KATARZYNA

Capital · events

  1. 09/07/2014Constitución
    Initial 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)

  1. 07/07/2020#5933197
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POLMES DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ AGUADO OSCAR. Ceses/Dimisiones. Adm. Unico: MUÑOZ AGUADO JOSE MANUEL. Nombramientos. Adm. Unico: MUÑOZ AGUADO OSCAR. Datos registrales. T 32436 , F 140, S 8, H M …
  2. 01/12/2015#3612209
    Cambio de identidad del socio único
    POLMES DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUADO YEBENES MARGARITA. Datos registrales. T 32436 , F 140, S 8, H M 583866, I/A 3 (24.11.15).
  3. 16/09/2015#3503128
    Ceses/DimisionesNombramientosCambio de domicilio social
    POLMES DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GUERRERO VALLE NAYELLI KATARZYNA. Nombramientos. Adm. Unico: MUÑOZ AGUADO JOSE MANUEL. Cambio de domicilio social. C/ LAS NAVAS 7 (FUENLABRADA). Datos registrales. T 32436 , F 139, S 8, H M 583866,…
  4. 09/07/2014#2883171
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLMES DEVELOPMENT SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: 411.- Promoción inmobiliaria. 412.- Construcción de edificios. 431.- Demolición y preparación de terrenos. 432.- Instalaciones eléctricas, de fontanería y otras in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS NAVAS 7 (FUENLABRADA), Fuenlabrada, Madrid
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.

Prospect this sectorAll companies in this sector