POLSKI UNION SL

Hoja M415708· NIF B84820695

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Lopez Ballinas Pablo

Legal information

Legal information for POLSKI UNION SL

NIF
Hoja registral
IRUS1000278181684
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23196 · Folio 94 · Hoja M415708
StatusVigente

Activity

POLSKI UNION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
POLSKI UNION SLMoreno Lopez Ballinas PabloMoreno Lopez Ballina…PROYECTO VIÑALES SLPROYECTO VIÑALES SLAMAT-MORENO SLAMAT-MORENO SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 5
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
  3. RevocacionesPublished 29/05/2014· Registered 22/05/2014· I/A 4
  4. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 3
  5. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 2
  6. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 2
  7. Modificaciones estatutariasPublished 22/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7478697
    Ceses/DimisionesNombramientos
    POLSKI UNION SL. Ceses/Dimisiones. Adm. Solid.: MORENO LOPEZ BALLINAS NOE;MORENO LOPEZ BALLINAS PABLO. Nombramientos. Adm. Unico: MORENO LOPEZ BALLINAS PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 29/05/2014#2827157
    Revocaciones
    POLSKI UNION SL. Revocaciones. Apo.Sol.: IRANZO MENDEZ JULIO JOSE;IRANZO MENDEZ JUAN. Datos registrales. T 23196 , F 94, S 8, H M 415708, I/A 4 (22.05.14).
  3. 06/08/2009#336320
    Nombramientos
    POLSKI UNION SL. Nombramientos. Apo.Sol.: IRANZO MENDEZ JULIO JOSE;IRANZO MENDEZ JUAN. Datos registrales. T 23196 , F 93, S 8, H M 415708, I/A 3 (27.07.09).
  4. 22/06/2009#269318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLSKI UNION SL. Ceses/Dimisiones. Adm. Unico: IRANZO MENDEZ JULIO JOSE. Nombramientos. Adm. Solid.: MORENO LOPEZ BALLINAS NOE;MORENO LOPEZ BALLINAS PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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 addressC/ AMAPOLAS 8-A, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector