filings.es

POLYFLUID SL

Hoja SE28968· NIF B41825720

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLYFLUID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2473 · Folio 72 · Hoja SE28968

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2020· Registered 07/04/2020· I/A 6
  2. Ceses/DimisionesPublished 19/09/2014· Registered 09/09/2014· I/A 5
  3. NombramientosPublished 19/09/2014· Registered 09/09/2014· I/A 5
  4. Modificaciones estatutariasPublished 19/09/2014· Registered 09/09/2014· I/A 5

Changes

  1. 19/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2020#5880321
    Ceses/Dimisiones
    POLYFLUID SL. Ceses/Dimisiones. Adm. Unico: STOP FLUID SL. Datos registrales. T 2473 , F 72, S 8, H SE 28968, I/A 6 ( 7.04.20).
  2. 19/09/2014#2973751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLYFLUID SL. Ceses/Dimisiones. Adm. Solid.: JUAN GALLARDO MUÑOZ;STOP FLUID SL. Nombramientos. Adm. Unico: STOP FLUID SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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