POLYMER CHEMIE SA

Hoja M127930· NIF A28237956

Struck off · 06/10/2014Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
400 000,00 €

Legal information

Legal information for POLYMER CHEMIE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital400 000,00 €
Register referenceTomo 7917 · Folio 219 · Hoja M127930
StatusBaja

Activity

POLYMER CHEMIE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 June 2011 to 6 October 2014, across 6 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 20
  2. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 20
  3. DisoluciónPublished 06/10/2014· Registered 26/09/2014· I/A 20
  4. ExtinciónPublished 06/10/2014· Registered 26/09/2014· I/A 20
  5. Ampliación de capitalPublished 02/02/2012· Registered 20/01/2012· I/A 19
  6. Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 18
  7. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 18
  8. Modificaciones estatutariasPublished 31/01/2012· Registered 18/01/2012· I/A 18
  9. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 17

Changes

  1. 06/10/2014Disolución
  2. 06/10/2014Extinción
  3. 31/01/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 400 000,00 €

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)

  1. 06/10/2014#2998113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLYMER CHEMIE SA. Ceses/Dimisiones. Adm. Mancom.: CARLSSON UWE;DOMINGUEZ AGUILAR ISABEL. Nombramientos. Liquidador M: CARLSSON UWE;DOMINGUEZ AGUILAR ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 7917 , F 219, S 8, H M 127930, I/A 2…
  2. 02/02/2012#1570399
    Ampliación de capital
    POLYMER CHEMIE SA. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Resultante Desembolsado: 400.000,00 Euros. Datos registrales. T 7917 , F 218, S 8, H M 127930, I/A 19 (20.01.…
  3. 31/01/2012#1565942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLYMER CHEMIE SA. Ceses/Dimisiones. Consejero: CARLSSON UWE. Presidente: CARLSSON UWE. Consejero: DOMINGUEZ AGUILAR ISABEL;LOPEZ ORTEGA CARLOS. Secretario: LOPEZ ORTEGA CARLOS. Cons.Del.Sol: CARLSSON UWE. Cons.Del.Man: CARLSSON UWE. Cons.Del.Sol: DO…
  4. 17/06/2011#1265366
    Nombramientos
    POLYMER CHEMIE SA. Nombramientos. Auditor: ALMAGRO AUDITORES SL. Datos registrales. T 7917 , F 217, S 8, H M 127930, I/A 17 ( 3.06.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province