FERNANDO PUCHE SL

Hoja MA9782

BajaMálaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERNANDO PUCHE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3338 · Folio 157 · Hoja MA9782
StatusBaja

Activity

FERNANDO PUCHE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 13 filings for this company, from 24 May 2012 to 13 June 2019, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FERNANDO PUCHE SLGulsvik Ole AntonGulsvik Ole AntonNorgaard Soren BorupNorgaard Soren BorupEMS PX RETAIL (SPAIN) SLEMS PX RETAIL (SPAIN…UNITRADING S.AUNITRADING S.AFERNANDO PUCHE S.LFERNANDO PUCHE S.LFERNANDO PUCHE SLFERNANDO PUCHE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERNANDO PUCHE SLSupreme Foodservice FzeSupreme Foodservice …

Beneficial owner (UBO)

Supreme Foodservice Fze100 %

Individual · ultimate beneficial owner · since 13/06/2019

Beneficial owner network map

2 nodes Person Company
FERNANDO PUCHE SLSupreme Foodservice FzeSupreme Foodservice …

Registered actos

  1. Cambio de identidad del socio únicoPublished 13/06/2019· Registered 04/06/2019· I/A 36
  2. RevocacionesPublished 13/06/2019· Registered 04/06/2019· I/A 35
  3. Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 34
  4. NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 34
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 33
  6. RevocacionesPublished 02/06/2015· Registered 25/05/2015· I/A 32
  7. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 31
  8. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 31
  9. Reapertura hoja registralPublished 19/05/2015· Registered 27/04/2015· I/A 1
  10. Cierre provisional hoja registralPublished 02/07/2014· Registered 28/04/2014· I/A 1
  11. Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 30
  12. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 30
  13. Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 30

Timeline (BORME)

  1. 13/06/2019#5445780
    Cambio de identidad del socio único
    FERNANDO PUCHE SL. Sociedad unipersonal. Cambio de identidad del socio único: SUPREME FOODSERVICE FZE. Datos registrales. T 3338, L 2250, F 157, S 8, H MA 9782, I/A 36 ( 4.06.19).
  2. 13/06/2019#5445740
    Revocaciones
    FERNANDO PUCHE SL. Revocaciones. Apo.Sol.: CRUZ DE JESUS PAULO DAVID. Datos registrales. T 3338, L 2250, F 157, S 8, H MA 9782, I/A 35 ( 4.06.19).
  3. 13/06/2019#5445739
    Ceses/DimisionesNombramientos
    FERNANDO PUCHE SL. Ceses/Dimisiones. Adm. Mancom.: REICHERT THEO EGON. Nombramientos. Adm. Mancom.: GULSVIK OLE ANTON. Datos registrales. T 3338, L 2250, F 156, S 8, H MA 9782, I/A 34 ( 4.06.19).
  4. 02/06/2015#3349765
    Nombramientos
    FERNANDO PUCHE SL. Nombramientos. Apo.Sol.: CRUZ DE JESUS PAULO DAVID;TRIAS DE BES MAQUEDA JOSE MARIA. Datos registrales. T 3338, L 2250, F 156, S 8, H MA 9782, I/A 33 (25.05.15).
  5. 02/06/2015#3349764
    Revocaciones
    FERNANDO PUCHE SL. Revocaciones. Apoderado: SERYMPAC SA;MOTA GUTIERREZ JOSE ANTONIO;PONCE GUTIERREZ MARIA LUZ;QUIÑONES SAENZ RAFAEL. Apo.Sol.: SUNET GUTIERREZ JUAN;MUHLEMANN WERNER. Datos registrales. T 3338, L 2250, F 156, S 8, H MA 9782, I/A 32 (25…
  6. 02/06/2015#3349763
    Ceses/DimisionesNombramientos
    FERNANDO PUCHE SL. Ceses/Dimisiones. Adm. Mancom.: PERSEN MORTEN;GULSVIK OLE ANTON. Nombramientos. Adm. Mancom.: NORGAARD SOREN BORUP;REICHERT THEO EGON. Datos registrales. T 3338, L 2250, F 156, S 8, H MA 9782, I/A 31 (25.05.15).
  7. 19/05/2015#3326760
    Reapertura hoja registral
    FERNANDO PUCHE SL. Reapertura hoja registral. Datos registrales. T 1336, L 249, F 202, S 8, H MA 9782, I/A 1 C (27.04.15).
  8. 02/07/2014#2874094
    Cierre provisional hoja registral
    FERNANDO PUCHE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1336, L 249, F 202, S 8, H MA 9782, I/A 1 A (28.04.14).
  9. 24/05/2012#1738515
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNANDO PUCHE SL. Ceses/Dimisiones. Adm. Unico: ARBODANS XXI SL. Nombramientos. Adm. Mancom.: PERSEN MORTEN;GULSVIK OLE ANTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dato…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province