POLY ADVANCED SL

Hoja M381215· NIF B84357920

Struck off · 26/09/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLY ADVANCED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 21435 · Folio 39 · Hoja M381215
StatusExtinguida

Activity

POLY ADVANCED SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 July 2011 to 26 September 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JUGUETERIA POLI SL EN LIQUIDACION(formerly JUGUETERIA POLI SL)100 %

    Legal entity · since 13/07/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

8 nodes Person Company
POLY ADVANCED SLJUGUETERIA POLI SLJUGUETERIA POLI SLLORANDINO SLLORANDINO SLPOLYTOYS SLPOLYTOYS SLTOYS & ENTERTAINMENT 2005 SLTOYS & ENTERTAINMENT…TOY STORES POLY SLTOY STORES POLY SLPLANET HOBBY SLPLANET HOBBY SLPOLI SERVICIOS LOGISTICOS SLPOLI SERVICIOS LOGIS…

Beneficial owner (UBO)

JUGUETERIA POLI SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/07/2011

Beneficial owner network map

8 nodes Person Company
POLY ADVANCED SLJUGUETERIA POLI SLJUGUETERIA POLI SLLORANDINO SLLORANDINO SLPOLYTOYS SLPOLYTOYS SLTOYS & ENTERTAINMENT 2005 SLTOYS & ENTERTAINMENT…TOY STORES POLY SLTOY STORES POLY SLPLANET HOBBY SLPLANET HOBBY SLPOLI SERVICIOS LOGISTICOS SLPOLI SERVICIOS LOGIS…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 3
  2. DisoluciónPublished 26/09/2011· Registered 14/09/2011· I/A 3
  3. ExtinciónPublished 26/09/2011· Registered 14/09/2011· I/A 3
  4. Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 13/07/2011· Registered 04/07/2011· I/A 2

Changes

  1. 26/09/2011Disolución
  2. 26/09/2011Extinción
  3. 13/07/2011Declaración de unipersonalidad

    JUGUETERIA POLI SL

  4. 13/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2011#1389564
    Ceses/DimisionesDisoluciónExtinción
    POLY ADVANCED SL. Ceses/Dimisiones. Adm. Unico: DIAZ MENDEZ JORGE IGOR. Disolución. Fusion. Extinción. Datos registrales. T 21435 , F 39, S 8, H M 381215, I/A 3 (14.09.11).
  2. 13/07/2011#1298916
    Declaración de unipersonalidadModificaciones estatutarias
    POLY ADVANCED SL. Declaración de unipersonalidad. Socio único: JUGUETERIA POLI SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. Dato…

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 addressFuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province