PRUNELL PUIG SL

Hoja GI45336· NIF B17970922

Struck off · 28/10/2019Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
117 938,00 €

Legal information

Legal information for PRUNELL PUIG SL

NIF
Hoja registral
IRUS1000215906555
Legal formSociedad Limitada (SL)
Share capital117 938,00 €
LocalityGirona
Register referenceTomo 2631 · Folio 157 · Hoja GI45336
StatusLiquidada

Activity

PRUNELL PUIG SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 December 2009 to 28 October 2019, across 8 distinct types of filing. Its registered share capital is 117 938,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PRUNELL PUIG SLJuan Prunell MelladoJuan Prunell MelladoKING PRUNELL SLKING PRUNELL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRUNELL PUIG SLJuan Prunell MelladoJuan Prunell MelladoKING PRUNELL SLKING PRUNELL SL

Beneficial owner (UBO)

Juan Prunell Mellado100 %

Individual · ultimate beneficial owner · since 11/12/2009

Beneficial owner network map

3 nodes Person Company
PRUNELL PUIG SLJuan Prunell MelladoJuan Prunell MelladoKING PRUNELL SLKING PRUNELL SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 6
  2. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 6
  3. DisoluciónPublished 28/10/2019· Registered 21/10/2019· I/A 6
  4. ExtinciónPublished 28/10/2019· Registered 21/10/2019· I/A 6
  5. Reducción de capitalPublished 04/05/2018· Registered 25/04/2018· I/A 5
  6. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 5
  7. Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 4
  8. Ampliación de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 3
  9. Declaración de unipersonalidadPublished 11/12/2009· Registered 02/12/2009· I/A 2
  10. Ceses/DimisionesPublished 11/12/2009· Registered 02/12/2009· I/A 2
  11. NombramientosPublished 11/12/2009· Registered 02/12/2009· I/A 2

Changes

  1. 28/10/2019Disolución
  2. 28/10/2019Extinción
  3. 04/05/2018Cambio de domicilio social

    RBLA XAVIER CUGAT 12-14 1 1 (GIRONA)

  4. 20/07/2016Cambio de domicilio social

    C/ FONTAJAU 36 1 3 (GIRONA)

  5. 11/12/2009Declaración de unipersonalidad

    JUAN PRUNELL MELLADO

Capital · events

  1. 04/05/2018Reducción de capital
    Resulting capital: 117 938,00 €
  2. 11/08/2011Ampliación de capital
    Resulting capital: 245 706,00 € (+242 700,00 €)

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. 28/10/2019#5634217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRUNELL PUIG SL. Ceses/Dimisiones. Adm. Unico: JUAN PRUNELL MELLADO. Nombramientos. Liquidador: JUAN PRUNELL MELLADO. Disolución. Voluntaria. Extinción. Datos registrales. T 2631 , F 157, S 8, H GI 45336, I/A 6 (21.10.19).
  2. 04/05/2018#4864773
    Reducción de capitalCambio de domicilio social
    PRUNELL PUIG SL. Reducción de capital. Importe reducción: 127.768,00 Euros. Resultante Suscrito: 117.938,00 Euros. Cambio de domicilio social. RBLA XAVIER CUGAT 12-14 1 1 (GIRONA). Datos registrales. T 2631 , F 156, S 8, H GI 45336, I/A 5 (25.04.18).
  3. 20/07/2016#3950032
    Cambio de domicilio social
    PRUNELL PUIG SL. Cambio de domicilio social. C/ FONTAJAU 36 1 3 (GIRONA). Datos registrales. T 2631 , F 156, S 8, H GI 45336, I/A 4 (13.07.16).
  4. 11/08/2011#1339353
    Ampliación de capital
    PRUNELL PUIG SL. Ampliación de capital. Capital: 242.700,00 Euros. Resultante Suscrito: 245.706,00 Euros. Datos registrales. T 2631 , F 156, S 8, H GI 45336, I/A 3 ( 2.08.11).
  5. 11/12/2009#506052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRUNELL PUIG SL. Declaración de unipersonalidad. Socio único: JUAN PRUNELL MELLADO. Ceses/Dimisiones. Adm. Unico: JORDI PUIG MONTSERRAT. Nombramientos. Adm. Unico: JUAN PRUNELL MELLADO. Datos registrales. T 2631 , F 155, S 8, H GI 45336, I/A 2 ( 2.12…

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 addressRBLA XAVIER CUGAT 12-14 1 1 (GIRONA), Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector