POLO BOREAL YUSTE SL

Hoja M396954· NIF B84547538

Struck off · 13/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 407,00 €

Legal information

Legal information for POLO BOREAL YUSTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 407,00 €
LocalityMadrid
Register referenceTomo 22238 · Folio 213 · Hoja M396954
StatusBaja

Activity

POLO BOREAL YUSTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 February 2009 to 13 September 2012, across 5 distinct types of filing. Its registered share capital is 14 407,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 5
  2. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 5
  3. DisoluciónPublished 13/09/2012· Registered 03/09/2012· I/A 5
  4. ExtinciónPublished 13/09/2012· Registered 03/09/2012· I/A 5
  5. Reducción de capitalPublished 09/02/2009· Registered 28/01/2009· I/A 4

Changes

  1. 13/09/2012Disolución
  2. 13/09/2012Extinción

Capital · events

  1. 09/02/2009Reducción de capital
    Resulting capital: 14 407,00 €

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. 13/09/2012#1892532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLO BOREAL YUSTE SL. Ceses/Dimisiones. Consejero: CAVERO Y CRESPI DE VALLDAURA JOAQUIN ANGEL. Presidente: CAVERO Y CRESPI DE VALLDAURA JOAQUIN ANGEL. Con.Delegado: CAVERO Y CRESPI DE VALLDAURA JOAQUIN ANGEL. Consejero: CAVERO ORBEA JOAQUIN;CAVERO CR…
  2. 09/02/2009#58919
    Reducción de capital
    POLO BOREAL YUSTE SL. Reducción de capital. Importe reducción: 128.593,00 Euros. Resultante Suscrito: 14.407,00 Euros. Datos registrales. T 22238 , F 213, S 8, H M 396954, I/A 4 (28.01.09).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province