PRIETO-PUGA SOCIEDAD LIMITADA
Hoja AS63071· NIF B19376896
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 640 000,00 €
- Incorporation :
- 20/09/2024
- Director :
- Abela Marco Antonio Prieto Puga
Legal information
Legal information for PRIETO-PUGA SOCIEDAD LIMITADA
Activity
PRIETO-PUGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 640 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1.- Actuar como sociedad holding, mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participacion.
Directors and representatives
Directors
Current
- Abela Marco Antonio Prieto PugaSince 13/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abela Marco Antonio Prieto Puga100 %
Individual · ultimate beneficial owner · since 20/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
- Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 1
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1
Changes
- 20/09/2024Declaración de unipersonalidad
ABELA MARCO ANTONIO PRIETO PUGA
Capital · events
- 20/09/2024ConstituciónInitial capital: 640 000,00 €
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)
- 20/09/2024#8260902ConstituciónDeclaración de unipersonalidadNombramientos
PRIETO-PUGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.24. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1.- Actuar como sociedad holding, med…
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 2024
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.