POLYMERS BIOPACK SOCIEDAD LIMITADA

Hoja GR39246· NIF B18954628

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2011
Director :
Martinez Redondo Luis-Miguel

Legal information

Legal information for POLYMERS BIOPACK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212311435
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2011
Register referenceTomo 1414 · Folio 26 · Hoja GR39246
StatusVigente

Activity

POLYMERS BIOPACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 14 February 2011. The Spanish commercial register has published 7 filings for this company, from 14 February 2011 to 3 February 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Adquisición,venta,preparación,elaboración,producción,transformación,manipulación,conservación,almacenamiento,envasado,distribuci ón,importación,exportación materias primas para fabricación productos biodegradables.Compra,venta y/o alquiler,maquinaria y/o vehiculos dedicados a actividades anteriores..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POLYMERS BIOPACK SOCI…Martinez Redondo Luis-MiguelMartinez Redondo Lui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLYMERS BIOPACK SOCI…Martinez Redondo Luis-MiguelMartinez Redondo Lui…

Beneficial owner (UBO)

Martinez Redondo Luis-Miguel100 %

Individual · ultimate beneficial owner · since 30/01/2012

Beneficial owner network map

2 nodes Person Company
POLYMERS BIOPACK SOCI…Martinez Redondo Luis-MiguelMartinez Redondo Lui…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 3
  2. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 3
  3. Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 3
  4. Declaración de unipersonalidadPublished 30/01/2012· Registered 17/01/2012· I/A 2
  5. ConstituciónPublished 14/02/2011· Registered 03/02/2011· I/A 1
  6. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 30/01/2012Declaración de unipersonalidad

    MARTINEZ REDONDO LUIS-MIGUEL

  2. 30/01/2012Modificaciones estatutarias

Capital · events

  1. 14/02/2011Constitución
    Initial capital: 3 000,00 €

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. 03/02/2016#3695556
    POLYMERS BIOPACK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1414 , F 26, S 8, H GR 39246, I/AN.Mar B (20.01.16).
  2. 30/01/2012#1562601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLYMERS BIOPACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RUIZ JOSE LUIS;MARTINEZ REDONDO LUIS-MIGUEL. Nombramientos. Adm. Unico: MARTINEZ REDONDO LUIS-MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 30/01/2012#1562600
    Declaración de unipersonalidad
    POLYMERS BIOPACK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ REDONDO LUIS-MIGUEL. Datos registrales. T 1414 , F 26, S 8, H GR 39246, I/A 2 (17.01.12).
  4. 14/02/2011#1070352
    ConstituciónNombramientos
    POLYMERS BIOPACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Adquisición,venta,preparación,elaboración,producción,transformación,manipulación,conservación,almacenamiento,envasado,distribuci ón,importación,export…

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 2011

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 addressPLAZA LOPE DE VEGA 4 - -PURCHIL- (VEGAS DEL GENIL), Granada
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 — Granada — are listed together, with their address.

Prospect this province