POLYNATURAL SPAIN SOCIEDAD LIMITADA
Hoja CS44429· NIF B16703407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2021
- Director :
- Calvo Giordy Constans
Legal information
Legal information for POLYNATURAL SPAIN SOCIEDAD LIMITADA
Activity
POLYNATURAL SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 6 August 2021. The Spanish commercial register has published 4 filings for this company, from 6 August 2021 to 28 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Comercio al por mayor de productos quimicos. La fabricación y comercialización de recubrimientos, ceras y otras materias primas agrícolas.Importación y exportación de productos agrícolas.. Siendo el CNAE de su actividad principal: 4675.
Directors and representatives
Directors
Current
- Calvo Giordy ConstansSince 30/07/2021Administrador Único
Authorised representatives
Current
- Lopez De Mota Mendez Maria DoloresSince 19/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 2
- ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
- Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 1
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1
Changes
- 06/08/2021Declaración de unipersonalidad
CALVO GIORDY CONSTANS
Capital · events
- 06/08/2021ConstituciónInitial 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)
- 28/10/2021#6659042Nombramientos
POLYNATURAL SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ DE MOTA MENDEZ MARIA DOLORES. Datos registrales. T 1847, L 1407, F 97, S 8, H CS 44429, I/A 2 (19.10.21).
- 06/08/2021#6559643ConstituciónDeclaración de unipersonalidadNombramientos
POLYNATURAL SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: Comercio al por mayor de productos quimicos. La fabricación y comercialización de recubrimientos, ceras y otras materias primas agrícolas.Importación…
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 2021
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 — CNAE 4685 — are listed together.