POLYSAN SA

Hoja M95389· NIF A78578705

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POLYSAN SA

NIF
Hoja registral
IRUS1000242147554
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 5831 · Folio 58 · Hoja M95389
StatusLiquidada

Activity

POLYSAN SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 10 filings for this company, from 9 April 2012 to 17 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
POLYSAN SAGurrea-Nozaleda Carmona AntonioGurrea-Nozaleda Carm…MADISON 72 SLMADISON 72 SLCARGU 1 SLCARGU 1 SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 17
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 17
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 17
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 17
  5. ReeleccionesPublished 22/07/2022· Registered 15/07/2022· I/A 16
  6. Cambio de domicilio socialPublished 22/07/2022· Registered 15/07/2022· I/A 16
  7. Ceses/DimisionesPublished 16/09/2016· Registered 08/09/2016· I/A 15
  8. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 15
  9. Modificaciones estatutariasPublished 16/09/2016· Registered 08/09/2016· I/A 15
  10. ReeleccionesPublished 09/04/2012· Registered 26/03/2012· I/A 14

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 22/07/2022Cambio de domicilio social

    AVDA SISTEMA SOLAR - 3 A POLIGONO INDUSTRIAL TORR (SAN FERNANDO DE HENARES)

  4. 16/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438887
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLYSAN SA. Ceses/Dimisiones. Adm. Unico: GURREA-NOZALEDA CARMONA ANTONIO. Liquidador: GURREA-NOZALEDA CARMONA ANTONIO. Nombramientos. Liquidador: GURREA-NOZALEDA CARMONA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 95389,…
  2. 22/07/2022#7086706
    ReeleccionesCambio de domicilio social
    POLYSAN SA. Reelecciones. Adm. Unico: GURREA-NOZALEDA CARMONA ANTONIO. Cambio de domicilio social. AVDA SISTEMA SOLAR - 3 A POLIGONO INDUSTRIAL TORR (SAN FERNANDO DE HENARES). Datos registrales. T 5831 , F 58, S 8, H M 95389, I/A 16 (15.07.22).
  3. 16/09/2016#4026901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLYSAN SA. Ceses/Dimisiones. Consejero: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS;GURREA NOZALEDA CARMONA ANTONIO;VILLANUEVA SECO JOSE RAMON. Secretario: VILLANUEVA SECO JOSE RAMON. Con.Delegado: GURREA NOZALEDA CARMONA ANTONIO. Consejero: GURREA NO…
  4. 09/04/2012#1675023
    Reelecciones
    POLYSAN SA. Reelecciones. Consejero: GURREA NOZALEDA ASENSIO ANTONIO. Presidente: GURREA NOZALEDA ASENSIO ANTONIO. Consejero: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS;GURREA NOZALEDA CARMONA ANTONIO;VILLANUEVA SECO JOSE RAMON. Secretario: VILLANUEVA…

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 addressAVDA SISTEMA SOLAR - 3 A POLIGONO INDUSTRIAL TORR (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector