ES PUTXET MANAGEMENT SL

Hoja PM77255· NIF B57935470

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 200,00 €
Incorporation :
02/11/2015
Director :
Kadas Gyongyver Julia

Legal information

Legal information for ES PUTXET MANAGEMENT SL

NIF
Hoja registral
IRUS1000097534154
Legal formSociedad Limitada (SL)
Share capital14 200,00 €
Incorporation date02/11/2015
Register referenceTomo 2630 · Folio 116 · Hoja PM77255
StatusVigente

Activity

ES PUTXET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 2 November 2015. The Spanish commercial register has published 6 filings for this company, from 2 November 2015 to 3 June 2020, across 5 distinct types of filing. Its registered share capital is 14 200,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

La explotación de la actividad agraria. La compra, venta y alquiler de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ES PUTXET MANAGEMENT …Kadas Gyongyver JuliaKadas Gyongyver Julia

Cap table · shareholdings

  • Individual · since 02/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ES PUTXET MANAGEMENT …Kadas PeterKadas Peter

Beneficial owner (UBO)

Kadas Peter100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

2 nodes Person Company
ES PUTXET MANAGEMENT …Kadas PeterKadas Peter

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 2
  2. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 2
  3. ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 1
  5. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1

Changes

  1. 02/11/2015Declaración de unipersonalidad

    KADAS PETER

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 14 200,00 €

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. 03/06/2020#5895150
    Cambio de identidad del socio único
    ES PUTXET MANAGEMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KADAS GYONGYVER JULIA. Datos registrales. T 2630 , F 116, S 8, H PM 77255, I/A 3 (27.05.20).
  2. 27/02/2020#5815863
    Ceses/DimisionesNombramientos
    ES PUTXET MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KADAS PETER. Nombramientos. Adm. Unico: KADAS GYONGYVER JULIA. Datos registrales. T 2630 , F 116, S 8, H PM 77255, I/A 2 (20.02.20).
  3. 02/11/2015#3564598
    ConstituciónDeclaración de unipersonalidadNombramientos
    ES PUTXET MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.15. Objeto social: La explotación de la actividad agraria. La compra, venta y alquiler de todo tipo de bienes inmuebles. Domicilio: C/ CORDOBA 5 - LOCAL 5, 

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 2015

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 addressC/ CORDOBA 5 - LOCAL 5, SON CALIU (CALVIA), Illes 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 — Cultivo de frutos oleaginosos — are listed together.