POLYSENTIA SL
Hoja M548691· NIF B86600665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2012
- Former name :
- LA TIENDA DE LOS MUSEOS ONLINE SL
Legal information
Legal information for POLYSENTIA SL
Activity
POLYSENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2012. The Spanish commercial register has published 9 filings for this company, from 14 December 2012 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA VENTA AL POR MAYOR Y MENOR EN COMERCIO Y/O A TRAVES DE REDES MUNDIALES INFORMATICAS, DE TODO PRODUCTO FABRICADO, EDITADO, REALIZADO, CONFECCIONADO,DISTRIBUIDO O IMPRESO EN CUALQUIER TIPO DE SOPORTE FISICO O DIGITAL...
Directors and representatives
Directors
Former
- De Miguel Mingo AntonioCeased on 05/09/2019Administrador Solidario
- Garcia Fillola Maria SoledadCeased on 29/04/2024Liquidador
Directors network map
Registered actos
Changes
- 08/05/2024Disolución
- 08/05/2024Extinción
- 12/09/2019Cambio de denominación social
LA TIENDA DE LOS MUSEOS ONLINE SL→POLYSENTIA SL
Capital · events
- 14/12/2012ConstituciónInitial 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)
- 08/05/2024#8070632Ceses/DimisionesNombramientosDisoluciónExtinción
POLYSENTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA FILLOLA MARIA SOLEDAD. Nombramientos. Liquidador: GARCIA FILLOLA MARIA SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 30489 , F 109, S 8, H M 548691, I/A 4 (29.04.24).
- 12/09/2019#5578491Ceses/DimisionesNombramientos
POLYSENTIA SL. Ceses/Dimisiones. Adm. Solid.: DE MIGUEL MINGO ANTONIO;GARCIA FILLOLA MARIA SOLEDAD. Nombramientos. Adm. Unico: GARCIA FILLOLA MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 08/08/2018#5003294
Company name: LA TIENDA DE LOS MUSEOS ONLINE SL
Cambio de denominación socialLA TIENDA DE LOS MUSEOS ONLINE SL. Cambio de denominación social. POLYSENTIA SL. Datos registrales. T 30489 , F 109, S 8, H M 548691, I/A 2 (31.07.18).
- 14/12/2012#2037166
Company name: LA TIENDA DE LOS MUSEOS ONLINE SL
ConstituciónNombramientosLA TIENDA DE LOS MUSEOS ONLINE SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: LA VENTA AL POR MAYOR Y MENOR EN COMERCIO Y/O A TRAVES DE REDES MUNDIALES INFORMATICAS, DE TODO PRODUCTO FABRICADO, EDITADO, REALIZADO, CONFECCIONADO,D…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.