POLY NUEVO SL
Hoja M824173· NIF B55373054
- Registered address :
- Activity :
- Otro comercio al por mayor especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2024
- Director :
- Badia Merino Pablo
Legal information
Legal information for POLY NUEVO SL
Activity
POLY NUEVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por mayor especializado” (CNAE 467). It was incorporated on 4 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
467 · Otro comercio al por mayor especializado
Corporate purpose
a) El comercio al por menor, importación y distribución de todo tipo de bienes, incluyendo en particular juegos y juguetes (incluyendo juegos y juguetes electrónicos), ropa y calzado, productos y artículos deportivos y bicicletas. b) La compra y venta, gestión y administración de propiedad Inmobilia.
Directors and representatives
Directors
Current
- Badia Merino PabloSince 28/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Badia Merino Pablo100 %
Individual · since 04/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Badia Merino Pablo100 %
Individual · ultimate beneficial owner · since 04/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/06/2024· Registered 28/05/2024· I/A 1
- Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 1
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 1
Changes
- 04/06/2024Declaración de unipersonalidad
BADIA MERINO PABLO
Capital · events
- 04/06/2024ConstituciónInitial 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)
- 04/06/2024#8107401ConstituciónDeclaración de unipersonalidadNombramientos
POLY NUEVO SL. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: a) El comercio al por menor, importación y distribución de todo tipo de bienes, incluyendo en particular juegos y juguetes (incluyendo juegos y juguetes electrónicos), ropa…
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 2024
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 — Otro comercio al por mayor especializado — are listed together.