POLYSIER SA

Hoja AS9948· NIF A33230004

Struck off · 22/12/2022Asturias
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POLYSIER SA

NIF
Hoja registral
IRUS1000224085979
Legal formSociedad Anónima (SA)
Register referenceTomo 3004 · Folio 209 · Hoja AS9948
StatusLiquidada

Activity

POLYSIER SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 13 filings for this company, from 6 October 2010 to 22 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
POLYSIER SACabeza Rodriguez RicardoCabeza Rodriguez Ric…INDUSTRIAL ZARRACINA SAINDUSTRIAL ZARRACINA…GRAFICAS SUMMA SAGRAFICAS SUMMA SASOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMASOCIEDAD DE PROMOCIO…CONCENTRADOS VILLAVICIOSA SACONCENTRADOS VILLAVI…

Cap table · shareholdings

  • VALLE BALLINA Y FERNANDEZ SA100 %

    Legal entity · since 06/10/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
POLYSIER SAVALLE BALLINA Y FERNANDEZ SAVALLE BALLINA Y FERN…INDUSTRIAL ZARRACINA SAINDUSTRIAL ZARRACINA…

Beneficial owner (UBO)

VALLE BALLINA Y FERNANDEZ SA100 %

Legal entity · since 06/10/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
POLYSIER SAVALLE BALLINA Y FERNANDEZ SAVALLE BALLINA Y FERN…INDUSTRIAL ZARRACINA SAINDUSTRIAL ZARRACINA…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 18
  2. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 18
  3. DisoluciónPublished 22/12/2022· Registered 14/12/2022· I/A 18
  4. ExtinciónPublished 22/12/2022· Registered 14/12/2022· I/A 18
  5. NombramientosPublished 27/08/2019· Registered 16/08/2019· I/A 17
  6. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 16
  7. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 15
  8. ReeleccionesPublished 10/08/2017· Registered 01/08/2017· I/A 15
  9. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 14
  10. Ceses/DimisionesPublished 19/07/2011· Registered 06/07/2011· I/A 13
  11. NombramientosPublished 19/07/2011· Registered 06/07/2011· I/A 13
  12. Modificaciones estatutariasPublished 19/07/2011· Registered 06/07/2011· I/A 13
  13. Declaración de unipersonalidadPublished 06/10/2010· Registered 24/09/2010· I/A 12

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 19/07/2011Modificaciones estatutarias
  4. 06/10/2010Declaración de unipersonalidad

    VALLE BALLINA Y FERNANDEZ SA

Timeline (BORME)

  1. 22/12/2022#7305314
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLYSIER SA. Ceses/Dimisiones. Consejero: CARDIN ZALDIVAR BERNARDO;CARDIN ZALDIVAR JOSE;BERMEJO CARDIN JAVIER. Presidente: CARDIN ZALDIVAR JOSE. Secretario: CARDIN ZALDIVAR BERNARDO. Nombramientos. Liquidador: CABEZA RODRIGUEZ RICARDO. Disolución. Vo…
  2. 27/08/2019#5559433
    Nombramientos
    POLYSIER SA. Nombramientos. Apoderado: FERNANDEZ MENENDEZ MARIA JESUS. Datos registrales. T 3004 , F 209, S 8, H AS 9948, I/A 17 (16.08.19).
  3. 19/12/2018#5182092
    Nombramientos
    POLYSIER SA. Nombramientos. Apoderado: CABEZA RODRIGUEZ RICARDO. Datos registrales. T 3004 , F 16, S 8, H AS 9948, I/A 16 (12.12.18).
  4. 10/08/2017#4503571
    NombramientosReelecciones
    POLYSIER SA. Nombramientos. Apo.Sol.: CARDIN ZALDIVAR JOSE;CARDIN ZALDIVAR BERNARDO. Reelecciones. Consejero: CARDIN ZALDIVAR BERNARDO;CARDIN ZALDIVAR JOSE;BERMEJO CARDIN JAVIER. Presidente: CARDIN ZALDIVAR JOSE. Secretario: CARDIN ZALDIVAR BERNARDO.…
  5. 23/09/2011#1387733
    Nombramientos
    POLYSIER SA. Nombramientos. Apoderado: BERMEJO CARDIN JAVIER. Datos registrales. T 3004 , F 15, S 8, H AS 9948, I/A 14 (13.09.11).
  6. 19/07/2011#1306678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLYSIER SA. Ceses/Dimisiones. Adm. Solid.: CARDIN ZALDIVAR BERNARDO;CARDIN ZALDIVAR JOSE;FERNANDEZ ARGUELLES JOSE RAMON. Nombramientos. Consejero: CARDIN ZALDIVAR JOSE;CARDIN ZALDIVAR BERNARDO;BERMEJO CARDIN JAVIER. Presidente: CARDIN ZALDIVAR JOSE.…
  7. 06/10/2010#899851
    Declaración de unipersonalidad
    POLYSIER SA. Declaración de unipersonalidad. Socio único: VALLE BALLINA Y FERNANDEZ SA. Datos registrales. T 3004 , F 11, S 8, H AS 9948, I/A 12 (24.09.10).

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 addressCMNO CAMIN DE LOS BURACOS 379 - PORCEYO, ASTURIAS, GIJÓN
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 — Fabricación de otros productos de plástico — are listed together.

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