POLYCOMP POLYMERS SL

Hoja B291013· NIF B63458582

VigenteBarcelona
Registered address :
Activity :
Fabricación de colas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Goas Ruben

Legal information

Legal information for POLYCOMP POLYMERS SL

NIF
Hoja registral
IRUS1000353194470
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 36485 · Folio 173 · Hoja B291013
StatusVigente

Activity

POLYCOMP POLYMERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de colas” (CNAE 2052). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 11 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2052 · Fabricación de colas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POLYCOMP POLYMERS SLGarcia Goas RubenGarcia Goas Ruben

Registered actos

  1. RevocacionesPublished 11/08/2023· Registered 04/08/2023· I/A 6
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 6
  3. Modificaciones estatutariasPublished 23/08/2016· Registered 12/08/2016· I/A 5
  4. RevocacionesPublished 01/07/2016· Registered 22/06/2016· I/A 4
  5. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 4
  6. RevocacionesPublished 02/02/2009· Registered 21/01/2009· I/A 3
  7. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 3

Changes

  1. 23/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7672796
    RevocacionesNombramientos
    POLYCOMP POLYMERS SL. Revocaciones. ADM.SOLIDAR.: LOPEZ RAMOS MIGUEL;BUSQUETS TORRENTS MONTSERRAT. Nombramientos. ADM.UNICO: GARCIA GOAS RUBEN. Datos registrales. T 36485 , F 173, S 8, H B 291013, I/A 6 ( 4.08.23).
  2. 23/08/2016#3995474
    Modificaciones estatutarias
    POLYCOMP POLYMERS SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36485 , F 173, S 8, H B 291013, I/A 5 (12.08.16).
  3. 01/07/2016#3924626
    RevocacionesNombramientos
    POLYCOMP POLYMERS SL. Revocaciones. ADM.UNICO: BUSQUETS TORRENTS MONTSERRAT. Nombramientos. ADM.SOLIDAR.: LOPEZ RAMOS MIGUEL;BUSQUETS TORRENTS MONTSERRAT. Datos registrales. T 36485 , F 173, S 8, H B 291013, I/A 4 (22.06.16).
  4. 02/02/2009#44583
    RevocacionesNombramientos
    POLYCOMP POLYMERS SL. Revocaciones. ADM.UNICO: BUSQUETS LOPEZ MIQUEL. Nombramientos. ADM.UNICO: BUSQUETS TORRENTS MONTSERRAT. Datos registrales. T 36485 , F 172, S 8, H B 291013, I/A 3 (21.01.09).

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 addressPOLIGON INDUSTRIAL CAN MAGRE AL CARRER BUIGA, 12 NAU 45, BARCELONA, SANTA EULALIA DE RONSANA
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 — Fabricación de colas — are listed together.

Prospect this sectorAll companies in this sector