PUIG D'EN CIMAT SL
Hoja GI28379· NIF B17680984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 570 200,00 €
- Director :
- Iolanda Siñol Mateos
Legal information
Legal information for PUIG D'EN CIMAT SL
Activity
PUIG D'EN CIMAT SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 1 570 200,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Iolanda Siñol MateosSince 17/01/2017Administrador Único
Former
- INVERSIONS CALA MURTRA SOCIEDAD LIMITADACeased on 13/03/2026Administrador Único
- Francisco Siñol MartinezCeased on 17/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2026· Registered 13/03/2026· I/A 10
- NombramientosPublished 19/03/2026· Registered 13/03/2026· I/A 10
- Modificaciones estatutariasPublished 19/03/2026· Registered 13/03/2026· I/A 10
- Ampliación de capitalPublished 19/03/2026· Registered 13/03/2026· I/A 9
- Ceses/DimisionesPublished 27/02/2024· Registered 19/02/2024· I/A 8
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 8
- Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 7
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 7
- Ampliación de capitalPublished 13/02/2013· Registered 06/02/2013· I/A 6
Changes
- 19/03/2026Modificaciones estatutarias
Capital · events
- 19/03/2026Ampliación de capitalResulting capital: 1 570 200,00 € (+443 900,00 €)
- 13/02/2013Ampliación de capitalResulting capital: 1 126 300,00 € (+374 000,00 €)
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)
- 19/03/2026#9133270Ceses/DimisionesNombramientosModificaciones estatutarias
PUIG D'EN CIMAT SL. Ceses/Dimisiones. Adm. Unico: INVERSIONS CALA MURTRA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: IOLANDA SIÑOL MATEOS. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido . Datos registrales. S… - 19/03/2026#9133269Ampliación de capital
PUIG D'EN CIMAT SL. Ampliación de capital. Capital: 443.900,00 Euros. Resultante Suscrito: 1.570.200,00 Euros. Datos registrales. S 8 , H GI 28379, I/A 9 (13.03.26).
- 27/02/2024#7955210Ceses/DimisionesNombramientos
PUIG D'EN CIMAT SL. Ceses/Dimisiones. Adm. Unico: IOLANDA SIÑOL MATEOS. Nombramientos. Adm. Unico: INVERSIONS CALA MURTRA SOCIEDAD LIMITADA. Datos registrales. T 1712 , F 36, S 8, H GI 28379, I/A 8 (19.02.24).
- 24/01/2017#4207165Ceses/DimisionesNombramientos
PUIG D'EN CIMAT SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO SIÑOL MARTINEZ. Nombramientos. Adm. Unico: IOLANDA SIÑOL MATEOS. Datos registrales. T 1712 , F 35, S 8, H GI 28379, I/A 7 (17.01.17).
- 13/02/2013#2123472Ampliación de capital
PUIG D'EN CIMAT SL. Ampliación de capital. Capital: 374.000,00 Euros. Resultante Suscrito: 1.126.300,00 Euros. Datos registrales. T 1712 , F 35, S 8, H GI 28379, I/A 6 ( 6.02.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PUIG D'EN CIMAT SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.