POLYKEY POLYMERS SL
Hoja SS42788· NIF B01600105
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 778,00 €
- Incorporation :
- 16/06/2020
- Directors :
- Basterrechea Gorostiza Andere, Basque Center For Macromolecular Design And Engine, Jehanno Coralie Anne Marie, Mecerreyes Molero David, Sardon Muguruza Haritz, Basque Center For Macromolecular Design And Engineering Polymat Fundazioa
Legal information
Legal information for POLYKEY POLYMERS SL
Activity
POLYKEY POLYMERS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 16 June 2020. The Spanish commercial register has published 5 filings for this company, from 16 June 2020 to 3 June 2021, across 3 distinct types of filing. Its registered share capital is 27 778,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
Otra investigación y desarrollo experimental de ciencias naturales y técnicas.
Directors and representatives
Directors
Current
- Basterrechea Gorostiza AndereSince 10/06/2020PresidenteConsejero
- Since 25/05/2021
- Jehanno Coralie Anne MarieSince 25/05/2021ConsejeroSecretario
- Mecerreyes Molero DavidSince 25/05/2021Consejero
- Sardon Muguruza HaritzSince 25/05/2021Consejero
Directors network map
Registered actos
Capital · events
- 16/06/2020ConstituciónInitial capital: 25 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/06/2021#6455268Ceses/DimisionesNombramientos
POLYKEY POLYMERS SL. Ceses/Dimisiones. Adm. Unico: BASTERRECHEA GOROSTIZA ANDERE. Nombramientos. Consejero: SARDON MUGURUZA HARITZ;BASQUE CENTER FOR MACROMOLECULAR DESIGN AND ENGINE. Presidente: BASTERRECHEA GOROSTIZA ANDERE. Secretario: JEHANNO CORA… - 03/06/2021#6455267Nombramientos
POLYKEY POLYMERS SL. Nombramientos. Apoderado: BASTERRECHEA GOROSTIZA ANDERE. Datos registrales. T 2950 , F 131, S 8, H SS 42788, I/A 3 (25.05.21).
- 16/06/2020#5908385ConstituciónNombramientos
POLYKEY POLYMERS SL. Constitución. Comienzo de operaciones: 5.06.20. Objeto social: Otra investigación y desarrollo experimental de ciencias naturales y técnicas. Domicilio: AVDA DE TOLOSA Nº72. (DONOSTIA-SAN SEBASTIAN). Capital: 25.000,00 Euros. Nom…
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· Incorporated 2020
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
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.