POLYUSS LOGISTICA SL
Hoja A165958· NIF B42657171
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2019
- Director :
- Petrenko Sergejs
Legal information
Legal information for POLYUSS LOGISTICA SL
Activity
Economic activity (CNAE)
5229 — Otras actividades anexas al transporte
Corporate purpose
Logística de transporte nacional o internacional.
Directors and representatives
Directors
Current
- Petrenko SergejsSince 10/07/2019Administrador Único
Directors network map
Cap table — shareholdings
- Petrenko Sergejs100 %
Individual · since 18/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petrenko Sergejs100 %
Individual — ultimate beneficial owner · since 18/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/07/2019· Registered 10/07/2019· I/A 1
- Declaración de unipersonalidadPublished 18/07/2019· Registered 10/07/2019· I/A 1
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 1
Capital — events
- 18/07/2019ConstituciónInitial 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)
- 18/07/2019#5497630ConstituciónDeclaración de unipersonalidadNombramientos
POLYUSS LOGISTICA SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: Logística de transporte nacional o internacional. Domicilio: C/ COMUNIDAD CATALANA 31.1 (PILAR DE LA HORADADA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2019
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.