KONTARUS SA

Hoja M487803· NIF A85754398

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/10/2009
Director :
Puime Heuler Mario
Former name :
PUITS ENCORE SA

Legal information

Legal information for KONTARUS SA

NIF
Hoja registral
IRUS1000284179060
Legal formSociedad Anónima (SA)
Incorporation date30/10/2009
LocalityMadrid
Register referenceTomo 27071 · Folio 67 · Hoja M487803
Former names
PUITS ENCORE SA2009-10-30 → 2009-12-07
StatusVigente

Activity

KONTARUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 October 2009. The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 5 November 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA, ASI COMO CON PERSONAS JURIDICAS O FISICAS DE LOS PAISES MIEMBROS DE DICHA UNION.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KONTARUS SAPuime Heuler MarioPuime Heuler MarioARIDOS DE CALIDAD SLARIDOS DE CALIDAD SLELECSOL INVERSIONES SLELECSOL INVERSIONES …SERVICIOS INTEGRADOS JURIDICOS Y ECONOMICOS SIJECO SLSERVICIOS INTEGRADOS…FABULARIA SLFABULARIA SLGRUPO FOUR SEASONS, CONSULTORIA, INGENIERIA, CONSTRUCCIONES-DIVISION INTERNACIONAL SLGRUPO FOUR SEASONS, …REPRESENTACIONES Y DISTRIBUCIONES EUROCONTINENTALES SLREPRESENTACIONES Y D…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 27/10/2014· I/A 4
  2. RevocacionesPublished 05/11/2014· Registered 27/10/2014· I/A 4
  3. Cambio de denominación socialPublished 07/12/2009· Registered 25/11/2009· I/A 3
  4. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
  5. ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
  6. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1

Changes

  1. 05/11/2014Cambio de denominación social

    PUITS ENCORE SA→KONTARUS SA

Capital · events

  1. 30/10/2009Constitución
    Incorporation of the company

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)

  1. 05/11/2014#3046174
    Ceses/DimisionesRevocaciones
    KONTARUS SA. Ceses/Dimisiones. Adm. Solid.: BELLVER SANCHEZ ANTONIO. Revocaciones. Apoderado: BELLVER SANCHEZ ANTONIO. Datos registrales. T 27071 , F 67, S 8, H M 487803, I/A 4 (27.10.14).
  2. 07/12/2009#500119

    Company name: PUITS ENCORE SA

    Cambio de denominación social
    PUITS ENCORE SA. Cambio de denominación social. KONTARUS SA. Datos registrales. T 27071 , F 66, S 8, H M 487803, I/A 3 (25.11.09).
  3. 30/10/2009#444814

    Company name: PUITS ENCORE SA

    Nombramientos
    PUITS ENCORE SA. Nombramientos. Apoderado: VOLZ GERHARD WILHELM;TAGLIAVIA LOPEZ DONATO EMILIO;HUERTA GONZALEZ MANUEL;BELLVER SANCHEZ ANTONIO;HERNANDEZ ANGULO ALFONSO. Datos registrales. T 27071 , F 65, S 8, H M 487803, I/A 2 (20.10.09).
  4. 30/10/2009#444813

    Company name: PUITS ENCORE SA

    ConstituciónNombramientos
    PUITS ENCORE SA. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA, ASI C…

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· Incorporated 2009

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 addressC/ HENRI DUNANT 19 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector