ES PUCHET SL

Hoja IB2168· NIF B07424963

VigenteIlles Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Mari Tur Juan Antonio, Mari Cava De Llano Bartolome, Mari Cava De Llano Juan Antonio, Mari Cava De Llano Maria Luisa

Legal information

Legal information for ES PUCHET SL

NIF
Hoja registral
IRUS1000183714140
Legal formSociedad Limitada (SL)
Register referenceTomo 44 · Folio 147 · Hoja IB2168
Former names
ES PUCHET, SOCIEDAD LIMITADA2024-03-27
StatusVigente

Activity

ES PUCHET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 March 2024 to 30 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
ES PUCHET SLMari Cava De Llano Juan AntonioMari Cava De Llano J…Mari Cava De Llano BartolomeMari Cava De Llano B…Mari Cava De Llano Maria LuisaMari Cava De Llano M…Mari Tur Juan AntonioMari Tur Juan AntonioEIVISION INSULAR, SOCIEDAD LIMITADAEIVISION INSULAR, SO…S'HORTET, SOCIEDAD LIMITADAS'HORTET, SOCIEDAD L…ES DAUS, SOCIEDAD LIMITADAES DAUS, SOCIEDAD LI…OPTICA DOCTOR MARI, SOCIEDAD LIMITADAOPTICA DOCTOR MARI, …PORTMARI SERVICIOS NAUTICOS, SOCIEDAD LIMITADAPORTMARI SERVICIOS N…ES MALVINS SLES MALVINS SLINSTITUTO BALEAR DE LA VISION Y LA AUDICION, SOCIEDAD LIMITADAINSTITUTO BALEAR DE …INVERLEASING JMB, S.L.INVERLEASING JMB, S.…SOL MARIMAR S.L.SOL MARIMAR S.L.MARIPOL, SOCIEDAD LIMITADAMARIPOL, SOCIEDAD LI…NIF:B07081045NIF:B07081045NIF:B07138944NIF:B07138944NIF:B07424997NIF:B07424997NIF:B07425002NIF:B07425002NIF:B56889157NIF:B56889157NIF:B57132110NIF:B57132110NIF:B57220824NIF:B57220824JANUAR CONSULTING SLJANUAR CONSULTING SLM&R CAN BUFI, SOCIEDAD LIMITADAM&R CAN BUFI, SOCIED…DISTRIBUIDORA FARMACEUTICA PITIUSA, SOCIEDAD ANONIMADISTRIBUIDORA FARMAC…COBIMAYCA SOCIEDAD LIMITADACOBIMAYCA SOCIEDAD L…MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADAMARIPOL & ROYAL, SOC…NIF:A07261217NIF:A07261217NIF:B72906936NIF:B72906936OPTICA BALEAR SAOPTICA BALEAR SAINSTITUTO IBICENCO DE LA VISION Y LA AUDICION, SOCIEDAD LIMITADAINSTITUTO IBICENCO D…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 21/10/2024· I/A 6
  2. NombramientosPublished 30/10/2024· Registered 21/10/2024· I/A 6
  3. Modificaciones estatutariasPublished 30/10/2024· Registered 21/10/2024· I/A 6
  4. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 5

Changes

  1. 30/10/2024Cambio de denominación social

    ES PUCHET, SOCIEDAD LIMITADA→ES PUCHET SL

  2. 30/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2024#8318093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES PUCHET SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI TUR ANTONIA MARIA. Nombramientos. Presidente: MARI TUR JUAN ANTONIO. Consejero: MARI TUR JUAN ANTONIO;MARI CAVA DE LLANO MARIA LUISA;MARI CAVA DE LLANO JUAN ANTONIO. Vicepresid.: MARI CAV…
  2. 27/03/2024#8006712

    Company name: ES PUCHET, SOCIEDAD LIMITADA

    Nombramientos
    ES PUCHET, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI TUR JUAN ANTONIO. Datos registrales. T 44, L 44, F 147, S 8, H IB 2168, I/A 5 (19.03.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector