POLYGRAF DESIGN SL
Hoja PO33798· NIF B36929172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Costas Samuel
Legal information
Legal information for POLYGRAF DESIGN SL
Activity
POLYGRAF DESIGN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Costas SamuelSince 16/12/2008Administrador Único
Former
- Rodriguez Costas DavidCeased on 16/12/2008Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2009· Registered 16/12/2008· I/A 2
- Ceses/DimisionesPublished 07/01/2009· Registered 16/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 16/12/2008· I/A 2
- Modificaciones estatutariasPublished 07/01/2009· Registered 16/12/2008· I/A 2
Changes
- 07/01/2009Declaración de unipersonalidad
RODRIGUEZ COSTAS SAMUEL
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 07/01/2009#10394317Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
POLYGRAF DESIGN SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ COSTAS SAMUEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ COSTAS SAMUEL;RODRIGUEZ COSTAS DAVID. Nombramientos. Adm. Unico: RODRIGUEZ COSTAS SAMUEL. Modificaciones estatutarias. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.