PUENTEPUMAR SL

Hoja M352555· NIF B83978767

Struck off · 27/10/2015Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for PUENTEPUMAR SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

LocalityMadrid

StatusBaja

Activity

PUENTEPUMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 August 2015 to 27 October 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

DELOITTE SL
AuditorAuditor Conjunto de Cuentas
Ceased on 20/10/2015

Directors network map

No recorded relationships

Cap table · shareholdings

LATIMER INVERSIONES SL100 %
Legal entity · since 19/10/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

LATIMER INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/10/2015

Beneficial owner network map

6 nodes Person Company

Registered actos

Disolución Published 27/10/2015· Registered 20/10/2015· I/A 4
Extinción Published 27/10/2015· Registered 20/10/2015· I/A 4
Declaración de unipersonalidad Published 19/10/2015· Registered 05/10/2015· I/A 3
Nombramientos Published 10/08/2015· Registered 31/07/2015· I/A 2

Changes

27/10/2015Disolución
27/10/2015Extinción
19/10/2015Declaración de unipersonalidad
LATIMER INVERSIONES SL

Timeline (BORME)

27/10/2015#3557484

DisoluciónExtinción

PUENTEPUMAR SL. Disolución. Fusion. Extinción. Datos registrales. T 19996 , F 34, S 8, H M 352555, I/A 4 (20.10.15).

19/10/2015#3543264

Declaración de unipersonalidad

PUENTEPUMAR SL. Declaración de unipersonalidad. Socio único: LATIMER INVERSIONES SL. Datos registrales. T 19996 , F 34, S 8, H M 352555, I/A 3 ( 5.10.15).

10/08/2015#3458019

Nombramientos

PUENTEPUMAR SL. Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 19996 , F 34, S 8, H M 352555, I/A 2 (31.07.15).

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 addressMadrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province