POLUPUS ALBA SL

Hoja MA108067· NIF B93103919

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 023 000,00 €
Incorporation :
28/02/2011

Legal information

Legal information for POLUPUS ALBA SL

NIF
Hoja registral
IRUS1000040848241
Legal formSociedad Limitada (SL)
Share capital1 023 000,00 €
Incorporation date28/02/2011
LocalityMálaga
Register referenceTomo 4848 · Folio 45 · Hoja MA108067
StatusVigente

Activity

POLUPUS ALBA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 February 2011. The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 12 March 2015, across 6 distinct types of filing. Its registered share capital is 1 023 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 28/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POLUPUS ALBA SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 28/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POLUPUS ALBA SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 4
  2. Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 3
  3. Ceses/DimisionesPublished 16/12/2011· Registered 28/11/2011· I/A 2
  4. NombramientosPublished 16/12/2011· Registered 28/11/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/12/2011· Registered 28/11/2011· I/A 2
  6. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 1
  8. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 16/12/2011Cambio de domicilio social

    C/ VENDEJA 27 (MALAGA)

  2. 28/02/2011Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 1 023 000,00 € (+1 020 000,00 €)
  2. 28/02/2011Constitución
    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. 12/03/2015#3234181
    Ceses/Dimisiones
    POLUPUS ALBA SL. Ceses/Dimisiones. Adm. Unico: PONCE DE LEON ZAMBRANA RAFAEL JESUS. Datos registrales. T 4848, L 3756, F 45, S 8, H MA108067, I/A 4 ( 5.03.15).
  2. 23/12/2011#1517533
    Ampliación de capital
    POLUPUS ALBA SL. Ampliación de capital. Capital: 1.020.000,00 Euros. Resultante Suscrito: 1.023.000,00 Euros. Datos registrales. T 4848, L 3756, F 44, S 8, H MA108067, I/A 3 (13.12.11).
  3. 16/12/2011#1504148
    Ceses/DimisionesNombramientosCambio de domicilio social
    POLUPUS ALBA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: PONCE DE LEON ZAMBRANA RAFAEL JESUS. Cambio de domicilio social. C/ VENDEJA 27 (MALAGA). Datos registrales. T 484…
  4. 28/02/2011#1094977
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLUPUS ALBA SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACIO…

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 2011

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/ VENDEJA 27 (MALAGA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector