POLTAVA, SOCIEDAD LIMITADA
Hoja GU7348· NIF B19264936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2009
- Director :
- Ramon Ruiz Claudio
Legal information
Legal information for POLTAVA, SOCIEDAD LIMITADA
Activity
POLTAVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 28 April 2009. The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 19 October 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Intermediarios de comercio. Transporte de mercancías por carretera. Operador logístico. Comercio al por mayor de plantas, abonos, fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado. Comercioal por menor de semillas, abonos, flores y plantas y pequeños animales. Com.
Directors and representatives
Directors
Current
- Ramon Ruiz ClaudioSince 13/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ramon Ruiz Claudio100 %
Individual · since 28/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Ruiz Claudio100 %
Individual · ultimate beneficial owner · since 28/04/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 28/04/2009· Registered 13/04/2009· I/A 2
- ConstituciónPublished 28/04/2009· Registered 13/04/2009· I/A 1
- Declaración de unipersonalidadPublished 28/04/2009· Registered 13/04/2009· I/A 1
- NombramientosPublished 28/04/2009· Registered 13/04/2009· I/A 1
Changes
- 28/04/2009Declaración de unipersonalidad
RAMON RUIZ CLAUDIO
Capital · events
- 28/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 19/10/2015#3543067
POLTAVA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 527 , F 191, S 8, H GU 7348, I/A 2n (28.09.15).
- 28/04/2009#187636Nombramientos
POLTAVA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAVIRYUKHA IRYNA. Datos registrales. T 527 , F 190, S 8, H GU 7348, I/A 2 (13.04.09).
- 28/04/2009#187635ConstituciónDeclaración de unipersonalidadNombramientos
POLTAVA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: Intermediarios de comercio. Transporte de mercancías por carretera. Operador logístico. Comercio al por mayor de plantas, abonos, fertilizantes, plaguicidas, …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.