DEBASA PUIG S.L

Hoja B514353· NIF B67114025

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 800,00 €
Incorporation :
08/02/2018
Directors :
Paz Puig Ana, Debasa Calaza Jesus

Legal information

Legal information for DEBASA PUIG S.L

NIF
Hoja registral
IRUS1000375561058
Legal formSociedades de responsabilidad limitada
Share capital4 800,00 €
Incorporation date08/02/2018
Register referenceTomo 46252 · Folio 219 · Hoja B514353
StatusVigente

Activity

DEBASA PUIG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2018. The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 16 May 2019, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES: HOLDINGS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DEBASA PUIG S.LDebasa Calaza JesusDebasa Calaza JesusPaz Puig AnaPaz Puig AnaIZACAT ASESORES S.LIZACAT ASESORES S.L

Registered actos

  1. RevocacionesPublished 16/05/2019· Registered 07/05/2019· I/A 2
  2. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 2
  3. Cambio de domicilio socialPublished 16/05/2019· Registered 07/05/2019· I/A 2
  4. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 16/05/2019Cambio de domicilio social

    CL ALSINA Num.11 (SANT FRUITOS DE BAGES)

Capital · events

  1. 08/02/2018Constitución
    Initial capital: 4 800,00 €

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. 16/05/2019#5394835
    RevocacionesNombramientosCambio de domicilio social
    DEBASA PUIG S.L. Revocaciones. ADM.UNICO: DEBASA CALAZA JESUS MARIA. Nombramientos. ADM.SOLIDAR.: DEBASA CALAZA JESUS;PAZ PUIG ANA. Cambio de domicilio social. CL ALSINA Num.11 (SANT FRUITOS DE BAGES). Datos registrales. T 46252 , F 219, S 8, H B 514
  2. 08/02/2018#4737381
    ConstituciónNombramientos
    DEBASA PUIG S.L. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES: HOLDINGS. Domicilio: RB DEL CELLER NUM. 127 LOCAL 6 (SANT CUGAT DEL VALLES). Capital: 4.800,00 Euros. Nombramien

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 2018

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 addressCL ALSINA Num.11 (SANT FRUITOS DE BAGES), Barcelona
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 — Actividades de las sociedades holding — are listed together.