POLOTHANDA SL

Hoja M729369· NIF B02797843

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2020
Directors :
Curtichs Blasco Maria, HOJAYEGA CAPITAL SL
Former name :
CONTENT PETALUKA 360 SL

Legal information

Legal information for POLOTHANDA SL

NIF
Hoja registral
IRUS1000306723870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2020
LocalityMadrid
Register referenceTomo 41136 · Folio 92 · Hoja M729369
Former names
CONTENT PETALUKA 360 SL2020-11-24 → 2023-07-04
StatusVigente

Activity

POLOTHANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 13 November 2020. The Spanish commercial register has published 8 filings for this company, from 24 November 2020 to 4 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Actividad principal: CNAE 9319 - Otras actividades deportivas (i) Actividades relativas a la intermediación, asesoramiento y gestión de patrocinios en el marco del deporte ecuestre y, en general, coordinación y explotación de derechos de im.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
POLOTHANDA SLCurtichs Blasco MariaCurtichs Blasco MariaHOJAYEGA CAPITAL SLHOJAYEGA CAPITAL SLAP INSTITUTE SLAP INSTITUTE SLBOC ENVIRONMENTAL MARKETS SLBOC ENVIRONMENTAL MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLOTHANDA SLEUROPEAN PUBLIC RELATIONS SERVICES SLEUROPEAN PUBLIC RELA…

Beneficial owner (UBO)

EUROPEAN PUBLIC RELATIONS SERVICES SL100 %Vigente

Legal entity · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
POLOTHANDA SLEUROPEAN PUBLIC RELATIONS SERVICES SLEUROPEAN PUBLIC RELA…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 2
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 2
  3. Cambio de objeto socialPublished 04/07/2023· Registered 27/06/2023· I/A 2
  4. ConstituciónPublished 24/11/2020· Registered 17/11/2020· I/A 1
  5. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 1

Changes

  1. 04/07/2023Cambio de denominación social

    CONTENT PETALUKA 360 SL→POLOTHANDA SL

  2. 04/07/2023Cambio de objeto social

    La sociedad tendrá por objeto las siguientes actividades: Actividad principal: CNAE 9319 - Otras actividades deportivas (i) Actividades relativas a la intermediación, asesoramiento y gestión de patrocinios en el marco del deporte ecuestre y, en general, coordinación y explotación de derechos de im.

  3. 04/07/2023Pérdida del carácter de unipersonalidad
  4. 24/11/2020Declaración de unipersonalidad

    EUROPEAN PUBLIC RELATIONS SERVICES SL

Capital · events

  1. 24/11/2020Constitución
    Initial capital: 3 000,00 €

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. 04/07/2023#7609747
    Pérdida del carácter de unipersonalidad
    POLOTHANDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41136 , F 92, S 8, H M 729369, I/A 3 (27.06.23).
  2. 04/07/2023#7609746

    Company name: CONTENT PETALUKA 360 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CONTENT PETALUKA 360 SL. Ceses/Dimisiones. Adm. Unico: EUROPEAN PUBLIC RELATIONS SERVICES SL. Representan: BLASCO MARTINEZ GEMMA. Nombramientos. Adm. Solid.: CURTICHS BLASCO MARIA;HOJAYEGA CAPITAL SL. Representan: CURTICHS MONCUSI JAVIER. Otros conce…
  3. 24/11/2020#6135173

    Company name: CONTENT PETALUKA 360 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTENT PETALUKA 360 SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: Agencias de publicidad. Marketing y publicidad. La prestación de toda clase de servicios auxiliares o complementarios o derivados del marketing y la publicidad, …

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 2020

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 addressPASEO DE LA CASTELLANA 135 - 7ª PLANTA (MADRID), Madrid
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 — Otras actividades deportivas — are listed together.