POLYGLOT GROUP EUROPE S.L

Hoja B525193· NIF B87014205

Struck off · 01/03/2022Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for POLYGLOT GROUP EUROPE S.L

NIF
Hoja registral
IRUS1000376666582
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46604 · Folio 11 · Hoja B525193
StatusLiquidada

Activity

POLYGLOT GROUP EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 6 November 2018 to 1 March 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
POLYGLOT GROUP EUROPE…Frederique Isabelle Sylvie SoulaineFrederique Isabelle …

Registered actos

  1. RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 9
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 9
  3. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 9
  4. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 8
  5. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 7
  6. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 5
  7. Cambio de domicilio socialPublished 06/11/2018· Registered 26/10/2018· I/A 4

Changes

  1. 01/03/2022Extinción
  2. 06/11/2018Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 01/03/2022#6834604
    RevocacionesNombramientosExtinción
    POLYGLOT GROUP EUROPE S.L. Revocaciones. ADM.UNICO: CORINNE LAURE PINEAU. LIQUIDADOR: FREDERIQUE ISABELLE SYLVIE SOULAINE. Nombramientos. LIQUIDADOR: FREDERIQUE ISABELLE SYLVIE SOULAINE. Extinción. Datos registrales. T 46604 , F 11, S 8, H B 525193, …
  2. 29/12/2020#6189369
    Revocaciones
    POLYGLOT GROUP EUROPE S.L. Revocaciones. APODERAD.SOL: JACQUES REYNAUD. Datos registrales. T 46604 , F 10, S 8, H B 525193, I/A 8 (18.12.20).
  3. 11/12/2020#6160588
    Nombramientos
    POLYGLOT GROUP EUROPE S.L. Nombramientos. APODERAD.SOL: CLARISSE JOACHIM ARNAUD. Datos registrales. T 46604 , F 9, S 8, H B 525193, I/A 7 ( 1.12.20).
  4. 19/11/2020#6126888
    POLYGLOT GROUP EUROPE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: POLYGLOT HOLDING CO PTY. LTD. Datos registrales. T 46604 , F 9, S 8, H B 525193, I/A 6 (12.11.20).
  5. 22/11/2018#5139360
    Nombramientos
    POLYGLOT GROUP EUROPE S.L. Nombramientos. APODERAD.SOL: FLORES RISQUETE MARIA JOSE;DE ORTE JULVEZ IRIS. Datos registrales. T 46604 , F 8, S 8, H B 525193, I/A 5 (14.11.18).
  6. 06/11/2018#5115829
    Cambio de domicilio social
    POLYGLOT GROUP EUROPE S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.38 P.3 PTA.2 (BARCELONA). Datos registrales. T 46604 , F 8, S 8, H B 525193, I/A 4 (26.10.18).

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 addressAV JOSEP TARRADELLAS Num.38 P.3 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province