POLO ISLAND SA

Hoja Z41333· NIF A99112484

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Barros Garcia Juan Manuel

Legal information

Legal information for POLO ISLAND SA

NIF
Hoja registral
IRUS1000114562456
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3395 · Folio 40 · Hoja Z41333
StatusVigente

Activity

POLO ISLAND SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 30 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barros Garcia Juan Manuel100 %

Individual · ultimate beneficial owner · since 31/01/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2014· Registered 23/01/2014· I/A 5
  2. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 5
  3. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 5
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 5
  5. Ceses/DimisionesPublished 09/01/2013· Registered 31/12/2012· I/A 4
  6. NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 4
  7. Modificaciones estatutariasPublished 09/01/2013· Registered 31/12/2012· I/A 4
  8. Cambio de domicilio socialPublished 22/03/2010· Registered 10/03/2010· I/A 3

Changes

  1. 31/01/2014Declaración de unipersonalidad

    BARROS GARCIA JUAN MANUEL

  2. 31/01/2014Modificaciones estatutarias
  3. 09/01/2013Modificaciones estatutarias
  4. 22/03/2010Cambio de domicilio social

    C/ ZURITA 3 LOCAL (ZARAGOZA)

Timeline (BORME)

  1. 30/10/2018#5108211
    POLO ISLAND SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3395 , F 40, S 8, H Z 41333, I/A 5 B (19.10.18).
  2. 31/01/2014#2648053
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    POLO ISLAND SA. Declaración de unipersonalidad. Socio único: BARROS GARCIA JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: LAZARO MONJE RUTH;LAZARO MONJE VICTOR. Nombramientos. Adm. Unico: BARROS GARCIA JUAN MANUEL. Modificaciones estatutarias. Cambio de…
  3. 09/01/2013#10457025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLO ISLAND SA. Ceses/Dimisiones. Adm. Solid.: LAZARO DELGADO IGNACIO. Cancelaciones de oficio de nombramientos. Adm. Solid.: LAZARO MONJE RUTH;LAZARO MONJE VICTOR. Nombramientos. Adm. Solid.: LAZARO MONJE RUTH;LAZARO MONJE VICTOR. Modificaciones est…
  4. 22/03/2010#643921
    Cambio de domicilio social
    POLO ISLAND SA. Cambio de domicilio social. C/ ZURITA 3 LOCAL (ZARAGOZA). Datos registrales. T 3395 , F 39, S 8, H Z 41333, I/A 3 (10.03.10).

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 addressC/ ZURITA 3 LOCAL (ZARAGOZA), Zaragoza
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector