POLONGO SOCIEDAD ANONIMA

Hoja BI4580· NIF A48282628

Struck off · 21/01/2014Bizkaia
Legal form :
Sociedad Anónima (SA)
Share capital :
77 631,17 €

Legal information

Legal information for POLONGO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416750468
Legal formSociedad Anónima (SA)
Share capital77 631,17 €
StatusLiquidada

Activity

POLONGO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 21 January 2014, across 6 distinct types of filing. Its registered share capital is 77 631,17 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 21/01/2014
  2. ExtinciónPublished 21/01/2014
  3. ReeleccionesPublished 14/11/2011
  4. RevocacionesPublished 21/12/2009
  5. NombramientosPublished 21/12/2009
  6. Reducción de capitalPublished 28/04/2009

Changes

  1. 21/01/2014Disolución
  2. 21/01/2014Extinción

Capital · events

  1. 28/04/2009Reducción de capital
    Resulting capital: 77 631,17 €

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. 21/01/2014#2628282
    DisoluciónExtinción
    POLONGO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2128 , F 196, S 8, H BI 4580,A , I/ cierr .(10.01.14).
  2. 14/11/2011#1455440
    Reelecciones
    POLONGO SOCIEDAD ANONIMA. Reelecciones. Consejero: GOMETZA ONAINDIA JOSE MARIA;OTAZUA LAZCANO BEGOÑA;GOMETZA ONAINDIA ISABEL. Presidente: GOMETZA ONAINDIA JOSE MARIA. Secretario: OTAZUA LAZCANO BEGOÑA. Datos registrales. T 2128 , F 195, S 8, H BI 458…
  3. 21/12/2009#519441
    RevocacionesNombramientos
    POLONGO SOCIEDAD ANONIMA. Revocaciones. Apoderado: GOMETZA ONAINDIA JOSE MARIA. Nombramientos. Apoderado: GOMETZA ONAINDIA ISABEL. Datos registrales. T 2128 , F 195, S 8, H BI 4580,A , I/ 12 .( 7.12.09).
  4. 28/04/2009#189775
    Reducción de capital
    POLONGO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 15.523,83 Euros. Resultante Suscrito: 77.631,17 Euros. Reducción de capital. Importe reducción: 16.930,17 Euros. Resultante Suscrito: 60.701,00 Euros. Datos registrales. T 2128 , F 19…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province