POLO&GROUP RIOJA SL

Hoja LO13887

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
15/02/2010
Director :
Polo Fernandez Tamara

Legal information

Legal information for POLO&GROUP RIOJA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date15/02/2010
Register referenceTomo 712 · Folio 2 · Hoja LO13887
StatusVigente

Activity

POLO&GROUP RIOJA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 15 February 2010. The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 18 August 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

a).- La actividad relacionada con el ocio y eventos deportivos, culturales. Las instalaciones deportivas y escuelas y servicios de perfeccionamiento del deporte. Las actividades de mantenimiento físico. Los parques de recreoy ferias; las actividades y servicios relacionados con el espectáculo;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POLO&GROUP RIOJA SLPolo Fernandez TamaraPolo Fernandez TamaraPOLO&GROUP RIOJA SLPOLO&GROUP RIOJA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLO&GROUP RIOJA SLPolo Fuertes Julian JosePolo Fuertes Julian …

Beneficial owner (UBO)

Polo Fuertes Julian Jose100 %

Individual · ultimate beneficial owner · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
POLO&GROUP RIOJA SLPolo Fuertes Julian JosePolo Fuertes Julian …

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 09/08/2023· I/A 4
  2. NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 4
  3. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 3
  4. Ceses/DimisionesPublished 10/02/2020· Registered 29/01/2020· I/A 2
  5. ConstituciónPublished 15/02/2010· Registered 05/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2010· Registered 05/02/2010· I/A 1
  7. NombramientosPublished 15/02/2010· Registered 05/02/2010· I/A 1

Capital · events

  1. 15/02/2010Constitución
    Initial capital: 6 000,00 €

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. 18/08/2023#7680467
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POLO&GROUP RIOJA SL. Sociedad unipersonal. Cambio de identidad del socio único: POLO FERNANDEZ TAMARA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TEJERO MARIA EUGENIA. Nombramientos. Adm. Unico: POLO FERNANDEZ TAMARA. Datos registrales. T 712 , F 2, S 8
  2. 06/03/2023#7422223
    Nombramientos
    POLO&GROUP RIOJA SL. Nombramientos. Adm. Unico: FERNANDEZ TEJERO MARIA EUGENIA. Datos registrales. T 712 , F 2, S 8, H LO 13887, I/A 3 (24.02.23).
  3. 10/02/2020#5785897
    Ceses/Dimisiones
    POLO&GROUP RIOJA SL. Ceses/Dimisiones. Adm. Unico: POLO FUERTES JULIAN JOSE. Datos registrales. T 712 , F 1, S 8, H LO 13887, I/A 2 (29.01.20).
  4. 15/02/2010#588965
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLO&GROUP RIOJA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a).- La actividad relacionada con el ocio y eventos deportivos, culturales. Las instalaciones deportivas y escuelas y servicios de perfeccionamiento del deporte. Las 

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 2010

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/ PANZARES 9 1º B (LOGROÑO), La Rioja
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 — La Rioja — are listed together, with their address.