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PUCHAR SL

Hoja S2996· NIF B39003215

ActiveCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Los Arcos Solas Angel, Ibarrondo Uribe Luis, Ibarrondo Uribe Irene

Legal information

Legal information for PUCHAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityColindres
Phone
Register referenceTomo 1120 · Folio 73 · Hoja S2996

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Registered actos

  1. Modificaciones estatutariasPublished 06/02/2025· Registered 28/01/2025· I/A 22
  2. ReeleccionesPublished 22/12/2023· Registered 13/12/2023· I/A 21
  3. NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 20
  4. ReeleccionesPublished 28/12/2018· Registered 20/12/2018· I/A 19
  5. Ceses/DimisionesPublished 02/10/2018· Registered 20/09/2018· I/A 18
  6. NombramientosPublished 02/10/2018· Registered 20/09/2018· I/A 18
  7. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 17
  8. NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 16
  9. NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 15

Timeline (BORME)

  1. 06/02/2025#8477828
    Modificaciones estatutarias
    PUCHAR SL. Modificaciones estatutarias. Se modifica el artículo 14 de los Estatutos Sociales en cuanto a la retribución del órgano de administración.-. Datos registrales. S 8 , H S 2996, I/A 22 (28.01.25).
  2. 22/12/2023#7854270
    Reelecciones
    PUCHAR SL. Reelecciones. Aud.C.Con.: ABOLL AUDITORES SLP. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 21 (13.12.23).
  3. 04/02/2021#6242425
    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 20 (25.01.21).
  4. 28/12/2018#5196887
    Reelecciones
    PUCHAR SL. Reelecciones. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 19 (20.12.18).
  5. 02/10/2018#5070081
    Ceses/DimisionesNombramientos
    PUCHAR SL. Ceses/Dimisiones. Consejero: DE LOS ARCOS SALCINES AGUSTIN ANGEL. Presidente: DE LOS ARCOS SALCINES AGUSTIN ANGEL. Vicesecret.: DE LOS ARCOS SOLAS ANGEL. Nombramientos. Presidente: DE LOS ARCOS SOLAS ANGEL. Datos registrales. T 1120 , F 73…
  6. 26/01/2016#3681278
    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 17 (19.01.16).
  7. 28/01/2013#2094483
    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 691 , F 30, S 8, H S 2996, I/A 16 (21.01.13).
  8. 21/12/2009#519061
    Nombramientos
    PUCHAR SL. Nombramientos. Auditor: ABOLL AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 691 , F 30, S 8, H S 2996, I/A 15 (10.12.09).

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.

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Filed annual accounts

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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.

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Credit risk report

Commercial credit risk report on the company.

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