MARQUES PUIGSERVER SL

Hoja PM74972· NIF B57882383

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2014
Director :
Puigserver Massanet Laura

Legal information

Legal information for MARQUES PUIGSERVER SL

NIF
Hoja registral
IRUS1000097265367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2014
Register referenceTomo 2590 · Folio 86 · Hoja PM74972
StatusVigente

Activity

MARQUES PUIGSERVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 13 November 2014. The Spanish commercial register has published 6 filings for this company, from 13 November 2014 to 10 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Como actividad principal el de intermediario del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Tiene, además como objeto social, el comercio al por mayor y al por menor de las actividades antes reseñadas.Domicilio: C/ DE CETRE 38 2 (SOLLER).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARQUES PUIGSERVER SLPuigserver Massanet LauraPuigserver Massanet …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARQUES PUIGSERVER SLPuigserver Massanet LauraPuigserver Massanet …

Beneficial owner (UBO)

Puigserver Massanet Laura100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

2 nodes Person Company
MARQUES PUIGSERVER SLPuigserver Massanet LauraPuigserver Massanet …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 3
  2. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 3
  3. NombramientosPublished 13/11/2014· Registered 06/11/2014· I/A 2
  4. ConstituciónPublished 13/11/2014· Registered 06/11/2014· I/A 1
  5. NombramientosPublished 13/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 13/11/2014Declaración de unipersonalidad

    PUIGSERVER MASSANET LAURA

Capital · events

  1. 13/11/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/05/2016#3848383
    Ceses/DimisionesNombramientos
    MARQUES PUIGSERVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARQUES ROLDAN PABLO. Nombramientos. Adm. Unico: PUIGSERVER MASSANET LAURA. Datos registrales. T 2590 , F 86, S 8, H PM 74972, I/A 3 (29.04.16).
  2. 13/11/2014#3059023
    Nombramientos
    MARQUES PUIGSERVER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUIGSERVER MASSANET LAURA. Datos registrales. T 2590 , F 79, S 8, H PM 74972, I/A 2 ( 6.11.14).
  3. 13/11/2014#3059022
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARQUES PUIGSERVER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.10.14. Objeto social: Como actividad principal el de intermediario del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Tiene, a…

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 2014

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/ DE CETRE 38 2 (SOLLER), Illes Balears
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.