POLVORINOS SA

Hoja M6202· NIF A79151718

Struck off · 12/07/2023Madrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POLVORINOS SA

NIF
Hoja registral
IRUS1000241294770
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24709 · Folio 222 · Hoja M6202
StatusLiquidada

Activity

POLVORINOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 10 filings for this company, from 8 October 2012 to 12 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 14
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 14
  3. DisoluciónPublished 12/07/2023· Registered 05/07/2023· I/A 14
  4. ExtinciónPublished 12/07/2023· Registered 05/07/2023· I/A 14
  5. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 13
  6. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 13
  7. ReeleccionesPublished 09/01/2023· Registered 30/12/2022· I/A 13
  8. ReeleccionesPublished 02/10/2017· Registered 22/09/2017· I/A 12
  9. Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 10
  10. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 10

Changes

  1. 12/07/2023Disolución
  2. 12/07/2023Extinción

Timeline (BORME)

  1. 12/07/2023#7624359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLVORINOS SA. Ceses/Dimisiones. Consejero: POLVORINOS DIAZ RAUL. Presidente: POLVORINOS MORENO JAIME ANTONIO. Consejero: POLVORINOS MORENO JAIME ANTONIO;POLVORINOS MOYA JOSE LUIS. Secretario: POLVORINOS MOYA JOSE LUIS. Cons.Del.Sol: POLVORINOS MOREN…
  2. 09/01/2023#7320956
    Ceses/DimisionesNombramientosReelecciones
    POLVORINOS SA. Ceses/Dimisiones. Cons.Del.Sol: POLVORINOS DIAZ RAUL;POLVORINOS MORENO JAIME ANTONIO;POLVORINOS MOYA JOSE LUIS. Nombramientos. Cons.Del.Sol: POLVORINOS MORENO JAIME ANTONIO;POLVORINOS MOYA JOSE LUIS;POLVORINOS DIAZ RAUL. Reelecciones. …
  3. 02/10/2017#4560728
    Reelecciones
    POLVORINOS SA. Reelecciones. Consejero: POLVORINOS DIAZ RAUL. Cons.Del.Sol: POLVORINOS DIAZ RAUL. Presidente: POLVORINOS MORENO JAIME ANTONIO. Consejero: POLVORINOS MORENO JAIME ANTONIO. Cons.Del.Sol: POLVORINOS MORENO JAIME ANTONIO. Consejero: POLVO…
  4. 08/10/2012#1926818
    Ceses/DimisionesNombramientos
    POLVORINOS SA. Ceses/Dimisiones. Consejero: POLVORINOS GOMEZ JOSE LUIS. Cons.Del.Sol: POLVORINOS GOMEZ JOSE LUIS. Nombramientos. Consejero: POLVORINOS DIAZ RAUL. Cons.Del.Sol: POLVORINOS DIAZ RAUL. Datos registrales. T 24709 , F 220, S 8, H M 6202, I…

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 addressPINAR DEL REY NUMERO 9, 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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector