POLTEN CONSULTING SL
Hoja TF23712· NIF B38593521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POLTEN CONSULTING SL
Activity
POLTEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 28 May 2010 to 19 January 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Navarro Rovira SantiagoCeased on 10/01/2024Administrador Único
- APPLE INVEST SLCeased on 12/07/2012Administrador Único
- SHAKIRA HOLDINGS B.VCeased on 09/03/2011Administrador Mancomunado
- Enrich Muls EnricCeased on 09/03/2011Administrador Mancomunado
- Abreu Gonzalez Jose FranciscoCeased on 10/01/2024Liquidador
Authorised representatives
Former
- Mestre Rovira Juan JoseCeased on 05/12/2011Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- SHAKIRA HOLDINGS B100 %
Legal entity · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SHAKIRA HOLDINGS B100 %
Legal entity · since 17/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 10/01/2024· I/A 15
- NombramientosPublished 19/01/2024· Registered 10/01/2024· I/A 15
- DisoluciónPublished 19/01/2024· Registered 10/01/2024· I/A 15
- ExtinciónPublished 19/01/2024· Registered 10/01/2024· I/A 15
- Declaración de unipersonalidadPublished 17/03/2022· Registered 08/03/2022· I/A 14
- Cambio de domicilio socialPublished 07/03/2016· Registered 23/02/2016· I/A 13
- Ceses/DimisionesPublished 26/07/2012· Registered 12/07/2012· I/A 12
- NombramientosPublished 26/07/2012· Registered 12/07/2012· I/A 12
- RevocacionesPublished 29/12/2011· Registered 05/12/2011· I/A 11
- Ceses/DimisionesPublished 30/03/2011· Registered 09/03/2011· I/A 10
- NombramientosPublished 30/03/2011· Registered 09/03/2011· I/A 10
- Modificaciones estatutariasPublished 30/03/2011· Registered 09/03/2011· I/A 10
- RevocacionesPublished 28/05/2010· Registered 19/05/2010· I/A 9
Changes
- 19/01/2024Disolución
- 19/01/2024Extinción
- 17/03/2022Declaración de unipersonalidad
SHAKIRA HOLDINGS B.V.
- 07/03/2016Cambio de domicilio social
AVDA DE LA ASUNCION 12 1 (SANTA CRUZ DE TENERIFE)
- 30/03/2011Modificaciones estatutarias
Timeline (BORME)
- 19/01/2024#7886643Ceses/DimisionesNombramientosDisoluciónExtinción
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ABREU GONZALEZ JOSE FRANCISCO. Adm. Unico: NAVARRO ROVIRA SANTIAGO. Nombramientos. Liquidador: ABREU GONZALEZ JOSE FRANCISCO. Disolución. Voluntaria. Extinción. Datos re… - 17/03/2022#6864160Declaración de unipersonalidad
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SHAKIRA HOLDINGS B.V. Datos registrales. T 3419 , F 127, S 8, H TF 23712, I/A 14 ( 8.03.22).
- 07/03/2016#3754592Cambio de domicilio social
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LA ASUNCION 12 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2021 , F 57, S 8, H TF 23712, I/A 13 (23.02.16).
- 26/07/2012#1833464Ceses/DimisionesNombramientos
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: APPLE INVEST SL. Nombramientos. Adm. Unico: NAVARRO ROVIRA SANTIAGO. Datos registrales. T 2021 , F 57, S 8, H TF 23712, I/A 12 (12.07.12).
- 29/12/2011#1526255Revocaciones
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: MESTRE ROVIRA JUAN JOSE;ABREU GONZALEZ JOSE FRANCISCO. Apo.Manc.: MESTRE ROVIRA JUAN JOSE. Datos registrales. T 2021 , F 57, S 8, H TF 23712, I/A 11 ( 5.12.11).
- 30/03/2011#1147663Ceses/DimisionesNombramientosModificaciones estatutarias
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SHAKIRA HOLDINGS B.V.;ENRICH MULS ENRIC. Nombramientos. Adm. Unico: APPLE INVEST SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 28/05/2010#740397Revocaciones
POLTEN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: CRUZ NUEZ JUAN. Apo.Man.Soli: CRUZ NUEZ JOAN. Datos registrales. T 2021 , F 57, S 8, H TF 23712, I/A 9 (19.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.