EDICIONES DE PUIG SL
Hoja PM32843· NIF B07947294
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDICIONES DE PUIG SL
Activity
EDICIONES DE PUIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 30 July 2013 to 7 March 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Serra Bauza PedroCeased on 26/02/2014Administrador Único
- MAJORCA DAILY BULLETIN SLCeased on 26/02/2014Socio único
- Serra Magraner Maria CarmenCeased on 26/02/2014Administrador Mancomunado Suplente
- Magraner Marcus MargaritaCeased on 26/02/2014Administrador Mancomunado Suplente
- Serra Magraner Paula MariaCeased on 26/02/2014Administrador Mancomunado Suplente
- Serra Magraner MiguelCeased on 26/02/2014Administrador Mancomunado Suplente
Directors network map
Cap table · shareholdings
- INVERSIONS I GESTIONS ILLENQUES SL(formerly MAJORCA DAILY BULLETIN SL)100 %
Legal entity · since 07/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONS I GESTIONS ILLENQUES SL100 %Vigente
Legal entity · since 07/03/2014
Beneficial owner network map
Registered actos
Changes
- 07/03/2014Disolución
- 07/03/2014Extinción
- 30/07/2013Declaración de unipersonalidad
MAJORCA DAILY BULLETIN SL
Timeline (BORME)
- 07/03/2014#2705999Ceses/DimisionesDisoluciónExtinción
EDICIONES DE PUIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA BAUZA PEDRO. Adm.Man.Supl: MAGRANER MARCUS MARGARITA;SERRA MAGRANER MIGUEL;SERRA MAGRANER MARIA CARMEN;SERRA MAGRANER PAULA MARIA. Socio único: MAJORCA DAILY BULLETIN S… - 30/07/2013#2391290Declaración de unipersonalidad
EDICIONES DE PUIG SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAJORCA DAILY BULLETIN SL. Datos registrales. T 1673 , F 58, S 8, H PM 32843, I/A 2 (22.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.