CASA PUEYO SA
Hoja SE9861· NIF A41030115
- Registered address :
- Activity :
- Comercio al por mayor de porcelana, cristalería y artículos de limpieza
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CASA PUEYO SA
Activity
CASA PUEYO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 10 filings for this company, from 11 November 2010 to 25 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Directors and representatives
Directors
Former
- Del Pueyo Caparros Jose MiguelCeased on 17/01/2019PresidenteConsejero
- Herrera Del Pueyo FranciscoCeased on 17/01/2019VicepresidenteConsejero
- Pueyo Ortiz Maria JoseCeased on 29/12/2015Consejero DelegadoConsejeroSecretario
- Herrera Del Pueyo Jose LuisCeased on 17/01/2019Comercial
- Del Pueyo Ortiz Jose LuisCeased on 17/01/2019Director
- Del Pueyo Ortiz Maria SaludCeased on 17/01/2019ConsejeroSecretario
- VICENTE DEL PUEYO SL.DCeased on 17/01/2019Socio único
- Del Pueyo Lopez Jose LuisCeased on 28/10/2010Consejero
Directors network map
Cap table · shareholdings
- VICENTE DEL PUEYO SL100 %
Legal entity · since 25/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VICENTE DEL PUEYO SL100 %Vigente
Legal entity · since 25/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 16
- DisoluciónPublished 25/01/2019· Registered 17/01/2019· I/A 16
- ExtinciónPublished 25/01/2019· Registered 17/01/2019· I/A 16
- Declaración de unipersonalidadPublished 28/09/2018· Registered 21/09/2018· I/A 15
- Ceses/DimisionesPublished 12/01/2016· Registered 29/12/2015· I/A 14
- NombramientosPublished 12/01/2016· Registered 29/12/2015· I/A 14
- ReeleccionesPublished 12/01/2016· Registered 29/12/2015· I/A 14
- Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 13
- NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 13
- ReeleccionesPublished 11/11/2010· Registered 28/10/2010· I/A 13
Changes
- 25/01/2019Disolución
- 25/01/2019Extinción
- 28/09/2018Declaración de unipersonalidad
VICENTE DEL PUEYO SA
Timeline (BORME)
- 25/01/2019#5225130Ceses/DimisionesDisoluciónExtinción
CASA PUEYO SA. Ceses/Dimisiones. Consejero: DEL PUEYO ORTIZ MARIA SALUD;HERRERA DEL PUEYO FRANCISCO;DEL PUEYO CAPARROS JOSE MIGUEL. Presidente: DEL PUEYO CAPARROS JOSE MIGUEL. Vicepresid.: HERRERA DEL PUEYO FRANCISCO. Secretario: DEL PUEYO ORTIZ MARI… - 28/09/2018#5066889Declaración de unipersonalidad
CASA PUEYO SA. Declaración de unipersonalidad. Socio único: VICENTE DEL PUEYO SA. Datos registrales. T 566, L 1, F 93, S 8, H SE 9861, I/A 15 (21.09.18).
- 12/01/2016#3658538Ceses/DimisionesNombramientosReelecciones
CASA PUEYO SA. Ceses/Dimisiones. Consejero: PUEYO ORTIZ MARIA JOSE. Secretario: PUEYO ORTIZ MARIA JOSE. Con.Delegado: PUEYO ORTIZ MARIA JOSE. Nombramientos. Consejero: DEL PUEYO ORTIZ MARIA SALUD. Secretario: DEL PUEYO ORTIZ MARIA SALUD. Reelecciones… - 11/11/2010#941794Ceses/DimisionesNombramientosReelecciones
CASA PUEYO SA. Ceses/Dimisiones. Consejero: DEL PUEYO LOPEZ JOSE LUIS. Secretario: DEL PUEYO LOPEZ JOSE LUIS. Cons.Del.Sol: DEL PUEYO LOPEZ JOSE LUIS. Nombramientos. Consejero: PUEYO ORTIZ MARIA JOSE. Secretario: PUEYO ORTIZ MARIA JOSE. Con.Delegado:…
Official documents
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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
Spanish companies in the same line of business — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.