INVERSIONES PUIGPUNYENT SL

Hoja PM79819· NIF B57988164

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2016
Director :
Luken Christoffel Rudolf
Former name :
GRUPO EL BOSCO 2016 SL

Legal information

Legal information for INVERSIONES PUIGPUNYENT SL

NIF
Hoja registral
IRUS1000097786379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2016
Register referenceTomo 2677 · Folio 159 · Hoja PM79819
Former names
GRUPO EL BOSCO 2016 SL2016-10-18 → 2017-05-08
StatusVigente

Activity

INVERSIONES PUIGPUNYENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 October 2016. The Spanish commercial register has published 7 filings for this company, from 18 October 2016 to 8 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES PUIGPUNYE…Luken Christoffel RudolfLuken Christoffel Ru…

Cap table · shareholdings

  • BEUCKENHORST HOLDING B100 %

    Legal entity · since 28/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES PUIGPUNYE…Beuckenhorst Holding BBeuckenhorst Holding…

Beneficial owner (UBO)

BEUCKENHORST HOLDING B100 %

Legal entity · since 28/12/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERSIONES PUIGPUNYE…Beuckenhorst Holding BBeuckenhorst Holding…

Registered actos

  1. Cambio de denominación socialPublished 08/05/2017· Registered 28/04/2017· I/A 3
  2. Declaración de unipersonalidadPublished 28/12/2016· Registered 15/12/2016· I/A 2
  3. Ceses/DimisionesPublished 28/12/2016· Registered 15/12/2016· I/A 2
  4. NombramientosPublished 28/12/2016· Registered 15/12/2016· I/A 2
  5. Cambio de domicilio socialPublished 28/12/2016· Registered 15/12/2016· I/A 2
  6. ConstituciónPublished 18/10/2016· Registered 10/10/2016· I/A 1
  7. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 1

Changes

  1. 28/12/2016Cambio de domicilio social

    AVDA ALEMANYA 15 Esc.1 5º 2ª (PALMA DE MALLORCA)

  2. 28/12/2016Declaración de unipersonalidad

    BEUCKENHORST HOLDING B.V.

Capital · events

  1. 18/10/2016Constitución
    Initial 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)

  1. 08/05/2017#4361855

    Company name: GRUPO EL BOSCO 2016 SL

    Cambio de denominación social
    GRUPO EL BOSCO 2016 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES PUIGPUNYENT SL. Datos registrales. T 2677 , F 159, S 8, H PM 79819, I/A 3 (28.04.17).
  2. 28/12/2016#4173620

    Company name: GRUPO EL BOSCO 2016 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GRUPO EL BOSCO 2016 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BEUCKENHORST HOLDING B.V. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: LUKEN CHRISTOFFEL RUDOLF.…
  3. 18/10/2016#4065954

    Company name: GRUPO EL BOSCO 2016 SL

    ConstituciónNombramientos
    GRUPO EL BOSCO 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La…

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 2016

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 addressAVDA ALEMANYA 15 Esc.1 5º 2ª (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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