POPLAND SL
Hoja M339216· NIF B83772988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mamay Olha
Legal information
Legal information for POPLAND SL
Activity
POPLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mamay OlhaSince 16/04/2014Administrador Único
Former
- Vega Saez EnriqueCeased on 16/04/2014Administrador Solidario
- Vega Saez Jose ManuelCeased on 16/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Mamay Olha100 %
Individual · since 28/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mamay Olha100 %
Individual · ultimate beneficial owner · since 28/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 2
- Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
- Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 2
Changes
- 28/04/2014Declaración de unipersonalidad
MAMAY OLHA
- 28/04/2014Modificaciones estatutarias
Timeline (BORME)
- 28/04/2014#2782816Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
POPLAND SL. Declaración de unipersonalidad. Socio único: MAMAY OLHA. Ceses/Dimisiones. Adm. Solid.: VEGA SAEZ JOSE MANUEL;VEGA SAEZ ENRIQUE. Nombramientos. Adm. Unico: MAMAY OLHA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.