POLSHIELD SL

Hoja PM81050· NIF B16515157

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2017
Director :
Segui Diez Arturo Miguel

Legal information

Legal information for POLSHIELD SL

NIF
Hoja registral
IRUS1000097913151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2017
Register referenceTomo 2701 · Folio 126 · Hoja PM81050
StatusVigente

Activity

POLSHIELD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 29 March 2017. The Spanish commercial register has published 7 filings for this company, from 29 March 2017 to 11 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La adquisición en su más amplio sentido, venta, alquiler, cesión o explotación, por cualquier título, así como la reparación, mantenimiento y custodia de toda clase de embarcaciones o medios de navegación, con independencia de su medio de propulsión, con o sin tripulación. El diseño, la fabricación,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POLSHIELD SLSegui Diez Arturo MiguelSegui Diez Arturo Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLSHIELD SLSegui Diez Arturo MiguelSegui Diez Arturo Mi…

Beneficial owner (UBO)

Segui Diez Arturo Miguel100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

2 nodes Person Company
POLSHIELD SLSegui Diez Arturo MiguelSegui Diez Arturo Mi…

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2019· Registered 03/04/2019· I/A 3
  2. Ceses/DimisionesPublished 11/04/2019· Registered 03/04/2019· I/A 3
  3. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 11/04/2019· Registered 03/04/2019· I/A 3
  5. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 2
  6. ConstituciónPublished 29/03/2017· Registered 22/03/2017· I/A 1
  7. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 11/04/2019Cambio de domicilio social

    CMNO S'ESCULLERA 4 1 (PALMA DE MALLORCA)

  2. 11/04/2019Declaración de unipersonalidad

    SEGUI DIEZ ARTURO MIGUEL

Capital · events

  1. 29/03/2017Constitución
    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. 11/04/2019#5351591
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    POLSHIELD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SEGUI DIEZ ARTURO MIGUEL. Ceses/Dimisiones. Adm. Unico: RIUSECH VEGA JERONIMO RAUL. Nombramientos. Adm. Unico: SEGUI DIEZ ARTURO MIGUEL. Cambio de domicilio social. CM…
  2. 04/07/2017#4445812
    Nombramientos
    POLSHIELD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEGUI DIEZ ARTURO MIGUEL. Datos registrales. T 2701 , F 126, S 8, H PM 81050, I/A 2 (27.06.17).
  3. 29/03/2017#4311671
    ConstituciónNombramientos
    POLSHIELD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.17. Objeto social: La adquisición en su más amplio sentido, venta, alquiler, cesión o explotación, por cualquier título, así como la reparación, mantenimiento y custod…

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 2017

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 addressCMNO S'ESCULLERA 4 1 (PALMA DE MALLORCA), Illes Balears
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector