ES PUJOLET SA
Hoja PM9501· NIF A07593007
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ES PUJOLET SA
Activity
ES PUJOLET SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 13 August 2010 to 16 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Moreno Vargas RubenCeased on 16/11/2022Administrador Único
- Kamper NicoleCeased on 08/11/2022Administrador Único
- Kortum Bernd Heinz DrCeased on 18/03/2022Administrador Único
- Kortum Jan ChristipherCeased on 08/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2022
- NombramientosPublished 16/11/2022
- DisoluciónPublished 16/11/2022
- ExtinciónPublished 16/11/2022
- Ceses/DimisionesPublished 24/03/2022
- NombramientosPublished 24/03/2022
- Cambio de domicilio socialPublished 24/03/2022
- ReeleccionesPublished 19/08/2020
- ReeleccionesPublished 18/08/2015
- ReeleccionesPublished 13/08/2010
Changes
- 16/11/2022Disolución
- 16/11/2022Extinción
- 24/03/2022Cambio de domicilio social
AVDA JAIME III 5A 3º (PALMA DE MALLORCA)
Timeline (BORME)
- 16/11/2022#7241755Ceses/DimisionesNombramientosDisoluciónExtinción
ES PUJOLET SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KORTUM JAN CHRISTIPHER. Adm. Unico: KAMPER NICOLE. Nombramientos. Liquidador: KORTUM JAN CHRISTIPHER. Disolución. Voluntaria. Extinción. Datos registrales. T 1006 , F 143, S 8, H PM… - 24/03/2022#6874350Ceses/DimisionesNombramientosCambio de domicilio social
ES PUJOLET SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KORTUM BERND HEINZ DR. Nombramientos. Adm. Unico: KAMPER NICOLE. Cambio de domicilio social. AVDA JAIME III 5A 3º (PALMA DE MALLORCA). Datos registrales. T 1006 , F 143, S 8, H PM 9… - 19/08/2020#5999267Reelecciones
ES PUJOLET SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KORTUM BERND HEINZ DR. Datos registrales. T 1006 , F 143, S 8, H PM 9501,U , I/ 7 .(12.08.20).
- 18/08/2015#3467438Reelecciones
ES PUJOLET SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KORTUM BERND HEINZ DR. Datos registrales. T 1006 , F 143, S 8, H PM 9501,U , I/ 6 .(10.08.15).
- 13/08/2010#844186Reelecciones
ES PUJOLET SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KORTUM BERND HEINZ DR. Datos registrales. T 1006 , F 143, S 8, H PM 9501,U , I/ 5 .( 4.08.10).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.