POLPOO TECHNOLOGIES S.L

Hoja B529224· NIF B67355578

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 300,00 €
Incorporation :
06/02/2019
Director :
Rofes Lopez Jaime
Former name :
ROUTE SOLUTIONS S.L

Legal information

Legal information for POLPOO TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000377070679
Legal formSociedades de responsabilidad limitada
Share capital3 300,00 €
Incorporation date06/02/2019
Register referenceTomo 46735 · Folio 45 · Hoja B529224
Former names
ROUTE SOLUTIONS S.L2019-02-06 → 2021-04-30
StatusVigente

Activity

POLPOO TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 February 2019. The Spanish commercial register has published 10 filings for this company, from 6 February 2019 to 16 November 2023, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE PAGINAS WEB, CNAE 6201 CONSTITUIRA LA ACTIVIDAD PRINCIPAL. ADEMAS PODRA DESARROLLAR LAS SIGUIENTES ACTIVIDADES: COMERCIO AL POR MENOR Y MAYOR DE PRODUCTOS DE ALIMENTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 6
  2. RevocacionesPublished 16/09/2022· Registered 09/09/2022· I/A 5
  3. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 4
  4. Cambio de denominación socialPublished 30/04/2021· Registered 22/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 30/04/2021· Registered 22/04/2021· I/A 3
  6. RevocacionesPublished 12/08/2019· Registered 05/08/2019· I/A 2
  7. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 12/08/2019· Registered 05/08/2019· I/A 2
  9. ConstituciónPublished 06/02/2019· Registered 29/01/2019· I/A 1
  10. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 19/05/2021Cambio de denominación social

    ROUTE SOLUTIONS S.L→POLPOO TECHNOLOGIES S.L

  2. 30/04/2021Cambio de domicilio social

    CL CAPITAN ARENAS NUM.48- 50 BAJOS (BARCELONA)

  3. 12/08/2019Cambio de domicilio social

    CL PINTOR FORTUNY Num.21 (VILADECANS)

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 3 300,00 € (+300,00 €)
  2. 06/02/2019Constitución
    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. 16/11/2023#7793918
    Ampliación de capital
    POLPOO TECHNOLOGIES S.L. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 46735 , F 45, S 8, H B 529224, I/A 6 ( 8.11.23).
  2. 16/09/2022#7162005
    Revocaciones
    POLPOO TECHNOLOGIES S.L. Revocaciones. APODERAD.SOL: CARAMES FONT VICTOR FRANCISCO. Datos registrales. T 46735 , F 44, S 8, H B 529224, I/A 5 ( 9.09.22).
  3. 19/05/2021#6424066
    Nombramientos
    POLPOO TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: CARAMES FONT VICTOR FRANCISCO. Datos registrales. T 46735 , F 43, S 8, H B 529224, I/A 4 (11.05.21).
  4. 30/04/2021#6384220

    Company name: ROUTE SOLUTIONS S.L

    Cambio de denominación socialCambio de domicilio social
    ROUTE SOLUTIONS S.L. Cambio de denominación social. POLPOO TECHNOLOGIES S.L. Cambio de domicilio social. CL CAPITAN ARENAS NUM.48- 50 BAJOS (BARCELONA). Datos registrales. T 46735 , F 43, S 8, H B 529224, I/A 3 (22.04.21).
  5. 12/08/2019#5540770

    Company name: ROUTE SOLUTIONS S.L

    RevocacionesNombramientosCambio de domicilio social
    ROUTE SOLUTIONS S.L. Revocaciones. ADM.CONJUNTO: ROFES LOPEZ JAIME;MARSOL DE LOS REYES RODRIGO. Nombramientos. ADM.UNICO: ROFES LOPEZ JAIME. Cambio de domicilio social. CL PINTOR FORTUNY Num.21 (VILADECANS). Datos registrales. T 46735 , F 43, S 8, H …
  6. 06/02/2019#5242917

    Company name: ROUTE SOLUTIONS S.L

    ConstituciónNombramientos
    ROUTE SOLUTIONS S.L. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: DESARROLLO DE PAGINAS WEB, CNAE 6201 CONSTITUIRA LA ACTIVIDAD PRINCIPAL. ADEMAS PODRA DESARROLLAR LAS SIGUIENTES ACTIVIDADES: COMERCIO AL POR MENOR Y MAYOR DE PRODUC…

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

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Public

Certified articles of association

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Public· Incorporated 2019

Certificate of powers of attorney

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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 addressCL CAPITAN ARENAS NUM.48- 50 BAJOS (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

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