INVERSIONES PUZLA SL
Hoja MA79122· NIF B92657873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Moreno Salvador
Legal information
Legal information for INVERSIONES PUZLA SL
Activity
INVERSIONES PUZLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 2 November 2009 to 24 March 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Moreno SalvadorSince 07/01/2021Administrador Único
Authorised representatives
Former
- Palomino Gaona ManuelCeased on 07/01/2021Apoderado
Directors network map
Cap table · shareholdings
- Gil Moreno Salvador100 %
Individual · since 24/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Moreno Salvador100 %
Individual · ultimate beneficial owner · since 24/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2021· Registered 12/03/2021· I/A 5
- RevocacionesPublished 15/01/2021· Registered 07/01/2021· I/A 4
- NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 4
- Ceses/DimisionesPublished 02/11/2009· Registered 15/10/2009· I/A 3
Changes
- 24/03/2021Declaración de unipersonalidad
GIL MORENO SALVADOR
Timeline (BORME)
- 24/03/2021#6323929Declaración de unipersonalidad
INVERSIONES PUZLA SL. Declaración de unipersonalidad. Socio único: GIL MORENO SALVADOR. Datos registrales. T 3872, L 2783, F 150, S 8, H MA 79122, I/A 5 (12.03.21).
- 15/01/2021#6204134RevocacionesNombramientos
INVERSIONES PUZLA SL. Revocaciones. Apoderado: PALOMINO GAONA MANUEL. Nombramientos. Adm. Unico: GIL MORENO SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3872,… - 02/11/2009#447760Ceses/Dimisiones
INVERSIONES PUZLA SL. Ceses/Dimisiones. Adm. Mancom.: GIL MORENO ALFREDO;GIL MORENO SALVADOR. Datos registrales. T 3872, L 2783, F 150, S 8, H MA 79122, I/A 3 (15.10.09).
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.
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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).
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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.
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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 — Málaga — are listed together, with their address.