LAS PUSILLAS SL

Hoja M404501· NIF B84680123

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mencia Gutierrez Luis Miguel, Mejia Machon Demetrio

Legal information

Legal information for LAS PUSILLAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 22619 · Folio 142 · Hoja M404501
StatusVigente

Activity

LAS PUSILLAS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 15 January 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LAS PUSILLAS SLMejia Machon DemetrioMejia Machon DemetrioMencia Gutierrez Luis MiguelMencia Gutierrez Lui…PMC 2011 SLPMC 2011 SLCASA TEJADA DE BURGUILLOS SLCASA TEJADA DE BURGU…ARIDOS SALITRAL SLARIDOS SALITRAL SLPARQUE LOGISTICO CENTRO SLPARQUE LOGISTICO CEN…DIREMA GESTION DE INMUEBLES SLDIREMA GESTION DE IN…TELLEZ LAWYERS SLTELLEZ LAWYERS SLJABONEROS PROPERTIES SLJABONEROS PROPERTIES…CARDENAS ESTATES SLCARDENAS ESTATES SLHABITAR CICLON SLHABITAR CICLON SLNAGUELES HOSTELERIA SLNAGUELES HOSTELERIA …RANIMIRO ADVISORY SLRANIMIRO ADVISORY SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2016· Registered 04/01/2016· I/A 4
  2. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 4
  3. Cambio de domicilio socialPublished 15/01/2016· Registered 04/01/2016· I/A 4
  4. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 3
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 3
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 3
  7. Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 15/01/2016Cambio de domicilio social

    C/ GUTEMBERG 10 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)

  2. 06/06/2011Modificaciones estatutarias
  3. 11/02/2009Cambio de domicilio social

    C/ VALLE DE TORMES, 2, LOCAL 114 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 15/01/2016#3663241
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAS PUSILLAS SL. Ceses/Dimisiones. Adm. Solid.: MORALES BRIS FERNANDO. Nombramientos. Adm. Solid.: MENCIA GUTIERREZ LUIS MIGUEL. Cambio de domicilio social. C/ GUTEMBERG 10 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 22619 , F 142…
  2. 06/06/2011#1245097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS PUSILLAS SL. Ceses/Dimisiones. Consejero: BURGOS CASLA GONZALO. Presidente: BURGOS CASLA GONZALO. Consejero: MORALES BRIS FERNANDO. Secretario: MORALES BRIS FERNANDO. Consejero: HITA GAMERO RAMIRO. Cons.Del.Sol: HITA GAMERO RAMIRO;BURGOS CASLA GO…
  3. 11/02/2009#64716
    Cambio de domicilio social
    LAS PUSILLAS SL. Cambio de domicilio social. C/ VALLE DE TORMES, 2, LOCAL 114 (BOADILLA DEL MONTE). Datos registrales. T 22619 , F 142, S 8, H M 404501, I/A 2 ( 2.02.09).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUTEMBERG 10 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province