SUBCONTRATA POLEO SL
Hoja TF45283· NIF B38970539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2009
- Director :
- Portela Gonzalez Roberto
Legal information
Legal information for SUBCONTRATA POLEO SL
Activity
SUBCONTRATA POLEO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 January 2009. The Spanish commercial register has published 6 filings for this company, from 15 January 2009 to 3 July 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta, adquisición, enajenación, arrendamiento, explotación y administración, intermediación y comisión, alquiler, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows...
Directors and representatives
Directors
Current
- Portela Gonzalez RobertoSince 20/06/2012Administrador Único
Former
- Hernandez Poleo Francisco JavierCeased on 20/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Poleo Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 2
- NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 2
- Cambio de domicilio socialPublished 03/07/2012· Registered 20/06/2012· I/A 2
- ConstituciónPublished 15/01/2009· Registered 24/12/2008· I/A 1
- Declaración de unipersonalidadPublished 15/01/2009· Registered 24/12/2008· I/A 1
- NombramientosPublished 15/01/2009· Registered 24/12/2008· I/A 1
Changes
- 03/07/2012Cambio de domicilio social
C/ MAGALLANES 7 Ptl.2 3º 2º (SAN CRISTOBAL DE LA LAGUNA)
- 15/01/2009Declaración de unipersonalidad
HERNANDEZ POLEO FRANCISCO JAVIER
Capital · events
- 15/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/07/2012#1798556Ceses/DimisionesNombramientosCambio de domicilio social
SUBCONTRATA POLEO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PORTELA GONZALEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ POLEO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PORTELA GONZALEZ ROBERT… - 15/01/2009#11169ConstituciónDeclaración de unipersonalidadNombramientos
SUBCONTRATA POLEO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.12.08. Objeto social: La compra, venta, adquisición, enajenación, arrendamiento, explotación y administración, intermediación y comisión, alquiler, por cualqu…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.