POLY USEN SA

Hoja M723822· NIF A01765114

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000,00 €
Incorporation :
17/08/2020
Director :
Chen Yunjun

Legal information

Legal information for POLY USEN SA

NIF
Hoja registral
IRUS1000306141044
Legal formSociedad Anónima (SA)
Share capital3 000,00 €
Incorporation date17/08/2020
LocalityMadrid
Register referenceTomo 40799 · Folio 36 · Hoja M723822
StatusVigente

Activity

POLY USEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 17 August 2020. The Spanish commercial register has published 7 filings for this company, from 17 August 2020 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

El comercio al por mayor de muebles, alfombras y aparatos de iluminación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLY USEN SAChen YunjunChen Yunjun

Cap table · shareholdings

  • Chen Yunjun100 %

    Individual · since 17/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POLY USEN SAChen YunjunChen Yunjun

Beneficial owner (UBO)

Chen Yunjun100 %

Individual · ultimate beneficial owner · since 17/08/2020

Beneficial owner network map

2 nodes Person Company
POLY USEN SAChen YunjunChen Yunjun

Registered actos

  1. Reducción de capitalPublished 24/08/2023· Registered 17/08/2023· I/A 4
  2. Modificaciones estatutariasPublished 24/08/2023· Registered 17/08/2023· I/A 4
  3. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
  4. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 2
  5. ConstituciónPublished 17/08/2020· Registered 10/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 1
  7. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 1

Changes

  1. 24/08/2023Modificaciones estatutarias
  2. 17/08/2020Declaración de unipersonalidad

    CHEN YUNJUN

Capital · events

  1. 24/08/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 17/08/2020Constitución
    Incorporation of the company

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. 24/08/2023#7687088
    Reducción de capitalModificaciones estatutarias
    POLY USEN SA. Transformación de sociedad. Denominación y forma adoptada: POLY USEN SL. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Nuevos estatutos sociales como consecue…
  2. 24/03/2023#7453502
    Nombramientos
    POLY USEN SA. Nombramientos. Apoderado: YANG FAN. Datos registrales. T 40799 , F 35, S 8, H M 723822, I/A 3 (16.03.23).
  3. 24/12/2020#6184456
    Nombramientos
    POLY USEN SA. Nombramientos. Apoderado: YANG FAN. Datos registrales. T 40799 , F 34, S 8, H M 723822, I/A 2 (17.12.20).
  4. 17/08/2020#5996514
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLY USEN SA. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: El comercio al por mayor de muebles, alfombras y aparatos de iluminación. Domicilio: C/ GOYA NUMERO 21, 1º DERECHA (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado…

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 2020

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/ GOYA NUMERO 21, 1º DERECHA (MADRID), 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 mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector