POLYMITA CAPITAL, SOCIEDAD LIMITADA

Hoja GC59496· NIF B09877929

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 040,00 €
Incorporation :
20/04/2022
Director :
Sanchez Grau Abey

Legal information

Legal information for POLYMITA CAPITAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080843961
Legal formSociedad Limitada (SL)
Share capital1 103 040,00 €
Incorporation date20/04/2022
Register referenceTomo 2289 · Folio 176 · Hoja GC59496
StatusVigente

Activity

POLYMITA CAPITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 April 2022. The Spanish commercial register has published 7 filings for this company, from 20 April 2022 to 31 July 2023, across 6 distinct types of filing. Its registered share capital is 1 103 040,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales y no residenciales. Construcción de otros proyectos de ingenieria civil n.c.o.p. Demolición. Preparación de terrenos. Perforaciones y sondeos. Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Grau Abey100 %

Individual · ultimate beneficial owner · since 20/04/2022

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/07/2023· Registered 21/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 31/07/2023· Registered 21/07/2023· I/A 3
  3. Ampliación de capitalPublished 11/08/2022· Registered 03/08/2022· I/A 2
  4. Modificaciones estatutariasPublished 11/08/2022· Registered 03/08/2022· I/A 2
  5. ConstituciónPublished 20/04/2022· Registered 07/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2022· Registered 07/04/2022· I/A 1
  7. NombramientosPublished 20/04/2022· Registered 07/04/2022· I/A 1

Changes

  1. 31/07/2023Cambio de domicilio social

    C/ LEON Y CASTILLO 421 - 3º B (PALMAS DE GRAN CANARIA (LAS)

  2. 31/07/2023Modificaciones estatutarias
  3. 11/08/2022Modificaciones estatutarias
  4. 20/04/2022Declaración de unipersonalidad

    SANCHEZ GRAU ABEY

Capital · events

  1. 11/08/2022Ampliación de capital
    Resulting capital: 1 103 040,00 € (+1 100 040,00 €)
  2. 20/04/2022Constitución
    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. 31/07/2023#7652500
    Modificaciones estatutariasCambio de domicilio social
    POLYMITA CAPITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ LEON Y CASTILLO 421 - 3º B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2289 , …
  2. 11/08/2022#7118726
    Ampliación de capitalModificaciones estatutarias
    POLYMITA CAPITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.100.040,00 Euros. Resultante Suscrito: 1.103.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2289 …
  3. 20/04/2022#6922668
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLYMITA CAPITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.03.22. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales y no residenciales. Construcción de otros proyectos de ingenieria civ…

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 2022

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 addressC/ LEON Y CASTILLO 421 - 3º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector