INMOBILIARIA PUFERCA SA
Hoja LE4707· NIF A24278608
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA PUFERCA SA
Activity
INMOBILIARIA PUFERCA SA is a Sociedad Anónima (SA) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 14 September 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Fernandez Martinez TomasCeased on 08/09/2015PresidenteConsejero Delegado MancomunadoConsejero
- Puerto Marques CarlosCeased on 08/09/2015Consejero Delegado MancomunadoConsejeroSecretario
- Marques Puerto CeliaCeased on 08/09/2015Consejero Delegado MancomunadoConsejero
- Martinez Martinez ConsolacionCeased on 08/09/2015Consejero Delegado MancomunadoConsejero
- CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMACeased on 08/09/2015Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 14/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA100 %
Legal entity · since 14/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2015· Registered 08/09/2015· I/A 8
- DisoluciónPublished 14/09/2015· Registered 08/09/2015· I/A 8
- ExtinciónPublished 14/09/2015· Registered 08/09/2015· I/A 8
- Declaración de unipersonalidadPublished 25/06/2015· Registered 19/06/2015· I/A 8
- Ceses/DimisionesPublished 25/06/2015· Registered 19/06/2015· I/A 8
- NombramientosPublished 25/06/2015· Registered 19/06/2015· I/A 8
- ReeleccionesPublished 12/02/2009· Registered 03/02/2009· I/A 7
Changes
- 14/09/2015Disolución
- 14/09/2015Extinción
- 25/06/2015Declaración de unipersonalidad
CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA
Timeline (BORME)
- 14/09/2015#3499680Ceses/DimisionesDisoluciónExtinción
INMOBILIARIA PUFERCA SA. Ceses/Dimisiones. Socio único: CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Consejero: FERNANDEZ MARTINEZ TOMAS. Presidente: FERNANDEZ MARTINEZ TOMAS. Consejero: PUERTO MARQUES CARLOS. Secretario: PUERTO MARQUES CARLOS. Consejero… - 25/06/2015#3386844Declaración de unipersonalidadCeses/DimisionesNombramientos
INMOBILIARIA PUFERCA SA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ MARTINEZ TOMAS. Presidente: FERNANDEZ MARTINEZ TOMAS. Consejero: PUERTO MARQUES CARLOS. Secretario: … - 12/02/2009#66823Reelecciones
INMOBILIARIA PUFERCA SA. Reelecciones. Consejero: FERNANDEZ MARTINEZ TOMAS. Presidente: FERNANDEZ MARTINEZ TOMAS. Consejero: PUERTO MARQUES CARLOS. Secretario: PUERTO MARQUES CARLOS. Consejero: MARTINEZ MARTINEZ CONSOLACION;MARQUES PUERTO CELIA. Cons…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.