POLYMENERGY SOCIEDAD LIMITADA
Hoja V162911· NIF B98694912
- Registered address :
- Activity :
- Fabricación de otras bombas y compresores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/01/2015
- Director :
- Mengod Martinez De Lapera Maria Del Pilar
Legal information
Legal information for POLYMENERGY SOCIEDAD LIMITADA
Activity
POLYMENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otras bombas y compresores” (CNAE 2813). It was incorporated on 14 January 2015. The Spanish commercial register has published 4 filings for this company, from 14 January 2015 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
2813 · Fabricación de otras bombas y compresores
Corporate purpose
A efectos de lo dispuesto en el Articulo 20 de la ley 14/20 de Emprendedores de 27 de Septiembre, esta sociedad tiene el CNAE 2813, y su objeto social, lo constituye: La fabricación y comercialización, mediante el nombramiento de concesionarios en el territorio nacional peninsular e insular, de equi.
Directors and representatives
Directors
Current
- Mengod Martinez De Lapera Maria Del PilarSince 07/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mengod Martinez De Lapera Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 14/01/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1
Changes
- 14/01/2015Declaración de unipersonalidad
MENGOD MARTINEZ DE LAPERA MARIA DEL PILAR
Capital · events
- 14/01/2015ConstituciónInitial capital: 10 000,00 €
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)
- 13/12/2019#5704023
POLYMENERGY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9893, L 7175, F 25, S 8, H V 162911, I/A 1/M1 ( 3.12.19).
- 14/01/2015#3138171ConstituciónDeclaración de unipersonalidadNombramientos
POLYMENERGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: A efectos de lo dispuesto en el Articulo 20 de la ley 14/20 de Emprendedores de 27 de Septiembre, esta sociedad tiene el CNAE 2813, y su objeto social, lo …
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 2015
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 — Fabricación de otras bombas y compresores — are listed together.