POLYCERAM SOCIEDAD ANONIMA

Hoja V133392· NIF A58084617

Struck off · 17/02/2014Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POLYCERAM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416220969
Legal formSociedad Anónima (SA)
Register referenceTomo 9019 · Folio 43 · Hoja V133392
Former names
POLYCERAM SOCIEDAD ANONIMA EN LIQUIDACION2010-07-01
StatusLiquidada

Activity

POLYCERAM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 17 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
POLYCERAM SOCIEDAD AN…Ferrer Beltran JoseFerrer Beltran JoseOPEN FUTUR SLOPEN FUTUR SLCOMERCIAL ARCO SLCOMERCIAL ARCO SLPROYECTOS Y VIVIENDAS MILENIUM SLPROYECTOS Y VIVIENDA…

Registered actos

  1. ExtinciónPublished 17/02/2014· Registered 10/02/2014· I/A 4
  2. Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 3
  3. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 3
  5. DisoluciónPublished 01/07/2010· Registered 22/06/2010· I/A 3
  6. Cambio de domicilio socialPublished 02/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 17/02/2014Extinción
  2. 01/07/2010Cambio de denominación social

    POLYCERAM SOCIEDAD ANONIMA→POLYCERAM SOCIEDAD ANONIMA EN LIQUIDACION

  3. 01/07/2010Disolución
  4. 01/07/2010Modificaciones estatutarias
  5. 02/04/2009Cambio de domicilio social

    AVDA MEDITERRANEO - PARCELAS 12B Y 16 (ALBUIXECH)

Timeline (BORME)

  1. 17/02/2014#2675134
    Extinción
    POLYCERAM SOCIEDAD ANONIMA. Extinción. Datos registrales. T 9019, L 6304, F 43, S 8, H V 133392, I/A 4 (10.02.14).
  2. 01/07/2010#788756

    Company name: POLYCERAM SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    POLYCERAM SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERRER BELTRAN JOSE. Nombramientos. LiqUnico: FERRER BELTRAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso…
  3. 02/04/2009#153059
    Cambio de domicilio social
    POLYCERAM SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA MEDITERRANEO - PARCELAS 12B Y 16 (ALBUIXECH). Datos registrales. T 9019, L 6304, F 32, S 8, H V 133392, I/A 2 (24.03.09).

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 addressAVDA MEDITERRANEO - PARCELAS 12B Y 16 (ALBUIXECH), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province