POLON SOCIEDAD ANONIMA
Hoja BI4199· NIF A48175228
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Onaindia Garcia Amaia, Onaindia Garcia Pedro, Gometza Onaindia Isabel, Gometza Onaindia Jose Maria
Legal information
Legal information for POLON SOCIEDAD ANONIMA
Activity
POLON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 29 September 2011 to 14 October 2022.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Onaindia Garcia AmaiaSince 16/09/2011Administrador Solidario
- Onaindia Garcia PedroAdministrador Solidario
- Gometza Onaindia IsabelSince 16/09/2011Administrador Solidario
- Gometza Onaindia Jose MariaAdministrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 14/10/2022
- ReeleccionesPublished 18/08/2017
- ReeleccionesPublished 29/09/2011
Timeline (BORME)
- 14/10/2022#7196980Reelecciones
POLON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMETZA ONAINDIA ISABEL;ONAINDIA GARCIA AMAIA. Datos registrales. T 1568 , F 10, S 8, H BI 4199,A , I/ 8 .( 5.10.22).
- 18/08/2017#4512638Reelecciones
POLON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMETZA ONAINDIA ISABEL;ONAINDIA GARCIA AMAIA. Datos registrales. T 1568 , F 10, S 8, H BI 4199,A , I/ 7 .(28.07.17).
- 29/09/2011#1395063Reelecciones
POLON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMETZA ONAINDIA ISABEL;ONAINDIA GARCIA AMAIA. Datos registrales. T 1568 , F 10, S 8, H BI 4199,A , I/ 6 .(16.09.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.