PUAS JIMY SL
Hoja M313922· NIF B83447516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arranz Moset Mario
Legal information
Legal information for PUAS JIMY SL
Activity
PUAS JIMY SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 14 January 2011 to 4 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4769
Directors and representatives
Directors
Current
- Arranz Moset MarioSince 03/01/2011Administrador Único
Former
- Santos Flores NuriaCeased on 26/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Arranz Moset Mario100 %
Individual · since 02/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Moset Mario100 %
Individual · ultimate beneficial owner · since 02/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2015· Registered 26/10/2015· I/A 8
- NombramientosPublished 04/11/2015· Registered 26/10/2015· I/A 8
- Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 9
- Modificaciones estatutariasPublished 01/06/2015· Registered 22/05/2015· I/A 7
- Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 6
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 6
- Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 6
Changes
- 02/11/2015Declaración de unipersonalidad
ARRANZ MOSET MARIO
- 01/06/2015Modificaciones estatutarias
- 14/01/2011Modificaciones estatutarias
Timeline (BORME)
- 04/11/2015#3570036Ceses/DimisionesNombramientos
PUAS JIMY SL. Ceses/Dimisiones. Adm. Solid.: ARRANZ MOSET MARIO;SANTOS FLORES NURIA. Nombramientos. Adm. Unico: ARRANZ MOSET MARIO. Datos registrales. T 18143 , F 38, S 8, H M 313922, I/A 8 (26.10.15).
- 02/11/2015#3565881Declaración de unipersonalidad
PUAS JIMY SL. Declaración de unipersonalidad. Socio único: ARRANZ MOSET MARIO. Datos registrales. T 18143 , F 38, S 8, H M 313922, I/A 9 (26.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 01/06/2015#3347488Modificaciones estatutarias
PUAS JIMY SL. Modificaciones estatutarias. Se modifica el artículo 29º de los Estatutos Sociales.-. Datos registrales. T 18143 , F 37, S 8, H M 313922, I/A 7 (22.05.15).
- 14/01/2011#1019675Ceses/DimisionesNombramientosModificaciones estatutarias
PUAS JIMY SL. Ceses/Dimisiones. Adm. Unico: ARRANZ MOSET MARIO. Nombramientos. Adm. Solid.: ARRANZ MOSET MARIO;SANTOS FLORES NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4769 — are listed together.