PROMOCIONS POLCA 2003 SL

Hoja PM45610· NIF B57241440

Struck off · 06/09/2016Illes Balears
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
95 360,00 €

Legal information

Legal information for PROMOCIONS POLCA 2003 SL

NIF
Hoja registral
IRUS1000409133158
Legal formSociedad Limitada (SL)
Share capital95 360,00 €
Register referenceTomo 2025 · Folio 97 · Hoja PM45610
Former names
PROMOCIONS POLCA 2003 SL EN LIQUIDACION2013-12-27
StatusLiquidada

Activity

PROMOCIONS POLCA 2003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 8 January 2013 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 95 360,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/09/2016· Registered 31/08/2016· I/A 4
  2. ExtinciónPublished 06/09/2016· Registered 31/08/2016· I/A 4
  3. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 3
  4. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 3
  5. DisoluciónPublished 27/12/2013· Registered 18/12/2013· I/A 3
  6. Ampliación de capitalPublished 08/01/2013· Registered 24/12/2012· I/A 2

Changes

  1. 06/09/2016Extinción
  2. 27/12/2013Cambio de denominación social

    PROMOCIONS POLCA 2003 SL→PROMOCIONS POLCA 2003 SL EN LIQUIDACION

  3. 27/12/2013Disolución

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 95 360,00 € (+92 160,00 €)

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)

  1. 06/09/2016#4013285
    Ceses/DimisionesExtinción
    PROMOCIONS POLCA 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: CARBONELL SERRA JUAN;POL CRESPI SEBASTIAN. Extinción. Datos registrales. T 2025 , F 97, S 8, H PM 45610, I/A 4 (31.08.16).
  2. 27/12/2013#2603894

    Company name: PROMOCIONS POLCA 2003 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMOCIONS POLCA 2003 SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POL CRESPI SEBASTIAN;CARBONELL SERRA JUAN. Nombramientos. Liquidador M: CARBONELL SERRA JUAN;POL CRESPI SEBASTIAN. Disolución. Voluntaria. Datos registra…
  3. 08/01/2013#10452727
    Ampliación de capital
    PROMOCIONS POLCA 2003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 92.160,00 Euros. Resultante Suscrito: 95.360,00 Euros. Datos registrales. T 2025 , F 96, S 8, H PM 45610, I/A 2 (24.12.12).

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 addressIlles Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector