PUERSUA SL

Hoja M271112· NIF B82873167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Puerta Riestra Miguel

Legal information

Legal information for PUERSUA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 16020 · Folio 159 · Hoja M271112
StatusVigente

Activity

PUERSUA SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 October 2015 to 3 November 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 7
  2. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 7
  3. Modificaciones estatutariasPublished 03/11/2017· Registered 25/10/2017· I/A 7
  4. Modificaciones estatutariasPublished 27/10/2015· Registered 19/10/2015· I/A 6
  5. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 5
  6. Ceses/DimisionesPublished 27/10/2015· Registered 19/10/2015· I/A 4
  7. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 4

Changes

  1. 03/11/2017Modificaciones estatutarias
  2. 27/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4605003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERSUA SL. Ceses/Dimisiones. Adm. Unico: PUERTA SUAREZ MIGUEL VICTOR. Nombramientos. Adm. Unico: PUERTA RIESTRA MIGUEL. Modificaciones estatutarias. 20. Administración y Representacion.- 20. Organización de la administración de la sociedad.-. Datos …
  2. 27/10/2015#3557245
    Modificaciones estatutarias
    PUERSUA SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 16020 , F 158, S 8, H M 271112, I/A 6 (19.10.15).
  3. 27/10/2015#3557244
    Nombramientos
    PUERSUA SL. Nombramientos. Apo.Sol.: PUERTA RIESTRA MIGUEL;SUAREZ GONZALEZ MARIA TERESA. Datos registrales. T 16020 , F 157, S 8, H M 271112, I/A 5 (19.10.15).
  4. 27/10/2015#3557243
    Ceses/DimisionesNombramientos
    PUERSUA SL. Ceses/Dimisiones. Adm. Unico: PUERTA RIESTRA MIGUEL. Nombramientos. Adm. Unico: PUERTA SUAREZ MIGUEL VICTOR. Datos registrales. T 16020 , F 157, S 8, H M 271112, I/A 4 (19.10.15).

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 addressAranjuez, Madrid
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