POLUX SOLUTIONS SOCIEDAD LIMITADA
Hoja Z55771· NIF B99391211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/11/2013
- Directors :
- Ramos Moro Juan Carlos, Mendive Romeo Jose Ignacio
Legal information
Legal information for POLUX SOLUTIONS SOCIEDAD LIMITADA
Activity
POLUX SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 25 November 2013. The Spanish commercial register has published 3 filings for this company, from 25 November 2013 to 5 November 2014, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
a) La comercialización al mayor y menor de todo tipo de equipos para proceso de la información. b) La comercialización al por mayor y menor de aplicaciones informáticas. c) La ejecución y desarrollo de aplicaciones informáticas. d) El asesoramiento informático en general, incluido el desarrollo y ej.
Directors and representatives
Directors
Current
- Ramos Moro Juan CarlosSince 14/11/2013Administrador Solidario
- Mendive Romeo Jose IgnacioSince 14/11/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2014· Registered 24/10/2014· I/A 2
- ConstituciónPublished 25/11/2013· Registered 14/11/2013· I/A 1
- NombramientosPublished 25/11/2013· Registered 14/11/2013· I/A 1
Changes
- 05/11/2014Cambio de domicilio social
C/ MADRE RAFOLS 2 - PLANTA 7, OFICINA 3, CP 50004 (ZARAGOZA)
Capital · events
- 25/11/2013ConstituciónInitial capital: 6 000,00 €
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)
- 05/11/2014#3047295Cambio de domicilio social
POLUX SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MADRE RAFOLS 2 - PLANTA 7, OFICINA 3, CP 50004 (ZARAGOZA). Datos registrales. T 4006 , F 218, S 8, H Z 55771, I/A 2 (24.10.14).
- 25/11/2013#2553518ConstituciónNombramientos
POLUX SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: a) La comercialización al mayor y menor de todo tipo de equipos para proceso de la información. b) La comercialización al por mayor y menor de aplicaci…
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 2013
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.