POLYNVEST SOLUTIONS SL
Hoja B419731· NIF B65700023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2012
- Director :
- PACTVM SL
Legal information
Legal information for POLYNVEST SOLUTIONS SL
Activity
POLYNVEST SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 January 2012. The Spanish commercial register has published 4 filings for this company, from 23 January 2012 to 5 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PROMOCION,DESARROLLO,CONSTITUCION, AYUDA Y PARTICIPACION EN EMPRESAS EXISTENTES O DE NUEVA CREACION.PROPORCIONAR A LAS EMPRESAS MEDIOS Y RECURSOS NECESARIOS PARA SU CONVENIENTE DESARROLLO, ETC.
Directors and representatives
Directors
Current
- PACTVM SLSince 11/01/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2021· Registered 25/06/2021· I/A 3
- ConstituciónPublished 23/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 1
Changes
- 05/07/2021Cambio de domicilio social
CL BADAJOZ Num.32 (BARCELONA)
Capital · events
- 23/01/2012ConstituciónInitial 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)
- 05/07/2021#6508987Cambio de domicilio social
POLYNVEST SOLUTIONS SL. Cambio de domicilio social. CL BADAJOZ Num.32 (BARCELONA). Datos registrales. T 42933 , F 116, S 8, H B 419731, I/A 3 (25.06.21).
- 29/11/2017#4639403
POLYNVEST SOLUTIONS SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y CONSECUENTE ASIGNACION DE DNI DEL LEGAL REPRESENTANTE DON GERMAN LAHERA TABOADA. Datos registrales. T 42933 , F 116, S 8, H B 419731, I/A 2 (17.11.17).
- 23/01/2012#1548246ConstituciónNombramientos
POLYNVEST SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: PROMOCION,DESARROLLO,CONSTITUCION, AYUDA Y PARTICIPACION EN EMPRESAS EXISTENTES O DE NUEVA CREACION.PROPORCIONAR A LAS EMPRESAS MEDIOS Y RECURSOS NECESARIOS PARA …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.