INVERSIONS PUIG CASTELLA SL
Hoja B284065· NIF B63417109
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 482 100,00 €
- Director :
- Puig Castella Antonio
Legal information
Legal information for INVERSIONS PUIG CASTELLA SL
Activity
INVERSIONS PUIG CASTELLA SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 20 March 2014 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 482 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR EN: "LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING. CNAE 6420. EL ASESORAMIENTO Y CONSULTORIA EMPRESARIAL EN SU SENTIDO MAS AMPLIO EN TEMAS FISCALES, CONTABLES, FINANCIEROS, MERCANTILES Y ORGANIZATIVOS. LAS ....".
Directors and representatives
Directors
Current
- Puig Castella AntonioSince 12/03/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Cambio de objeto socialPublished 15/03/2023· Registered 08/03/2023· I/A 3
- RevocacionesPublished 20/03/2014· Registered 12/03/2014· I/A 2
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 2
- Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 2
Changes
- 15/03/2023Cambio de objeto social
AMPLIAR EN: "LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING. CNAE 6420. EL ASESORAMIENTO Y CONSULTORIA EMPRESARIAL EN SU SENTIDO MAS AMPLIO EN TEMAS FISCALES, CONTABLES, FINANCIEROS, MERCANTILES Y ORGANIZATIVOS. LAS ....".
- 20/03/2014Modificaciones estatutarias
Capital · events
- 15/03/2023Ampliación de capitalResulting capital: 482 100,00 € (+410 000,00 €)
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)
- 15/03/2023#7437599Ampliación de capitalCambio de objeto social
INVERSIONS PUIG CASTELLA SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 482.100,00 Euros. Cambio de objeto social. AMPLIAR EN: "LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING. CNAE 6420. EL ASESORAMIENTO Y CONSULTORIA E… - 20/03/2014#2726496RevocacionesNombramientosModificaciones estatutarias
INVERSIONS PUIG CASTELLA SL. Revocaciones. ADM.UNICO: PUIG CASTELLA ANTONIO. Nombramientos. ADM.UNICO: PUIG CASTELLA ANTONIO. Modificaciones estatutarias. ART.23: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36300 , F 1…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.