DEBASA PUIG S.L
Hoja B514353· NIF B67114025
- 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
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
- Paz Puig AnaSince 07/05/2019Administrador Solidario
- Debasa Calaza JesusSince 07/05/2019Administrador Solidario
Former
- Debasa Calaza Jesus MariaCeased on 07/05/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/05/2019· Registered 07/05/2019· I/A 2
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 2
- Cambio de domicilio socialPublished 16/05/2019· Registered 07/05/2019· I/A 2
- ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1
Changes
- 16/05/2019Cambio de domicilio social
CL ALSINA Num.11 (SANT FRUITOS DE BAGES)
Capital · events
- 08/02/2018ConstituciónInitial 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)
- 16/05/2019#5394835RevocacionesNombramientosCambio 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… - 08/02/2018#4737381ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.