PUES SL
Hoja M60892· NIF B79223533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUES SL
Activity
PUES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 July 2009 to 11 November 2013, across 8 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Rojas Del Castillo IgnacioCeased on 04/11/2013Administrador Único
- Calderero Briones PilarCeased on 08/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- EDICIONES PELDAÑO SA100 %
Legal entity · since 21/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EDICIONES PELDAÑO SA100 %
Legal entity · since 21/09/2010
Beneficial owner network map
Registered actos
Changes
- 11/11/2013Disolución
- 11/11/2013Extinción
- 21/09/2010Cambio de domicilio social
AVDA DEL MANZANARES 196 (MADRID)
- 21/09/2010Declaración de unipersonalidad
EDICIONES PELDAÑO SA
- 21/09/2010Modificaciones estatutarias
- 08/07/2009Fusión por absorción
- 08/07/2009Modificaciones estatutarias
Timeline (BORME)
- 11/11/2013#2530873DisoluciónExtinción
PUES SL. Disolución. Fusion. Extinción. Datos registrales. T 3614 , F 211, S 8, H M 60892, I/A 13 ( 4.11.13).
- 01/10/2010#894936Nombramientos
PUES SL. Nombramientos. Apoderado: ROJAS VILLARRASO DANIEL. Datos registrales. T 3614 , F 211, S 8, H M 60892, I/A 12 (21.09.10).
- 21/09/2010#883182Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PUES SL. Declaración de unipersonalidad. Socio único: EDICIONES PELDAÑO SA. Ceses/Dimisiones. Adm. Unico: CALDERERO BRIONES PILAR. Nombramientos. Adm. Unico: ROJAS DEL CASTILLO IGNACIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS … - 08/07/2009#296045Modificaciones estatutariasFusión por absorción
PUES SL. Modificaciones estatutarias. Se modifica la redacción del artículo 5º de los estatutos sociales como consecuencia de la modificación del valor de las participaciones. Fusión por absorción. Sociedades absorbidas: YELTES SOLUCIONES GRAFICAS SL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.