INMOBILIARIA PUIGMAL SA
Hoja B9110· NIF A08155327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Gil Silvia
- Former name :
- INSTALACIONES RAFAEL NAVARRO SL
Legal information
Legal information for INMOBILIARIA PUIGMAL SA
Activity
INMOBILIARIA PUIGMAL SA is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 December 2010 to 10 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Navarro Gil SilviaSince 22/11/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/11/2015· Registered 30/10/2015· I/A 11
- NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 11
- Modificaciones estatutariasPublished 10/11/2015· Registered 30/10/2015· I/A 11
- Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 10
- RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 9
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
INSTALACIONES RAFAEL NAVARRO SL→INMOBILIARIA PUIGMAL SA
- 10/11/2015Modificaciones estatutarias
- 22/04/2013Modificaciones estatutarias
Timeline (BORME)
- 10/11/2015#3576779
Company name: INSTALACIONES RAFAEL NAVARRO SL
RevocacionesNombramientosModificaciones estatutariasINSTALACIONES RAFAEL NAVARRO SL. Revocaciones. ADM.UNICO: NAVARRO GIL SILVIA. Nombramientos. ADM.UNICO: NAVARRO GIL SILVIA. Modificaciones estatutarias. ART.20:PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20679 , F 184, S 8, H B… - 22/04/2013#2240175
Company name: INSTALACIONES RAFAEL NAVARRO SL
Modificaciones estatutariasINSTALACIONES RAFAEL NAVARRO SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20679 , F 184, S 8, H B 9110, I/A 10 (15.04.13).
- 02/12/2010#971662
Company name: INSTALACIONES RAFAEL NAVARRO SL
RevocacionesNombramientosINSTALACIONES RAFAEL NAVARRO SL. Revocaciones. ADM.UNICO: NAVARRO GIL SILVIA. Nombramientos. ADM.UNICO: NAVARRO GIL SILVIA. Datos registrales. T 20679 , F 184, S 8, H B 9110, I/A 9 (22.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.