ES PUTXET MANAGEMENT SL
Hoja PM77255· NIF B57935470
- 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
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
- Kadas Gyongyver JuliaSince 20/02/2020Administrador Único
Former
- Kadas PeterCeased on 20/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Kadas Peter100 %
Individual · since 02/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kadas Peter100 %
Individual · ultimate beneficial owner · since 02/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 2
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
- Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 1
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1
Changes
- 02/11/2015Declaración de unipersonalidad
KADAS PETER
Capital · events
- 02/11/2015ConstituciónInitial 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)
- 03/06/2020#5895150Cambio 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).
- 27/02/2020#5815863Ceses/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).
- 02/11/2015#3564598ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.