PUFFIN CAPITAL SL

Hoja B482635· NIF B66718958

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
31/03/2016
Director :
Guilanya Bao Cristina

Legal information

Legal information for PUFFIN CAPITAL SL

NIF
Hoja registral
IRUS1000372432761
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date31/03/2016
LocalityBarcelona
Register referenceTomo 45277 · Folio 24 · Hoja B482635
StatusVigente

Activity

PUFFIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 March 2016. The Spanish commercial register has published 7 filings for this company, from 31 March 2016 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION DE PATRIMONIOS: FINANCIEROS, INMOBILIARIOS Y DE TODA INDOLE, COMPRAVENTA DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES, ESTEN O NO COTIZADAS EN MERCADOS ORGANIZADOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUFFIN CAPITAL SLGuilanya Bao CristinaGuilanya Bao Cristina

Registered actos

  1. Ampliación de capitalPublished 28/02/2023· Registered 21/02/2023· I/A 4
  2. RevocacionesPublished 12/07/2021· Registered 02/07/2021· I/A 3
  3. NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 3
  4. Modificaciones estatutariasPublished 12/07/2021· Registered 02/07/2021· I/A 3
  5. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 2
  6. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  7. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 12/07/2021Modificaciones estatutarias
  2. 01/02/2021Cambio de domicilio social

    RB CATALUNYA Num.81 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 125 000,00 € (+115 000,00 €)
  2. 31/03/2016Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/02/2023#7412062
    Ampliación de capital
    PUFFIN CAPITAL SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 45277 , F 24, S 8, H B 482635, I/A 4 (21.02.23).
  2. 12/07/2021#6519617
    RevocacionesNombramientosModificaciones estatutarias
    PUFFIN CAPITAL SL. Revocaciones. ADM.UNICO: MERCADE MIRANDA MARIA PILAR. Nombramientos. ADM.UNICO: GUILANYA BAO CRISTINA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45277 , F 24, …
  3. 01/02/2021#6234027
    Cambio de domicilio social
    PUFFIN CAPITAL SL. Cambio de domicilio social. RB CATALUNYA Num.81 P.5 PTA.2 (BARCELONA). Datos registrales. T 45277 , F 24, S 8, H B 482635, I/A 2 (25.01.21).
  4. 31/03/2016#3790564
    ConstituciónNombramientos
    PUFFIN CAPITAL SL. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: LA ADMINISTRACION DE PATRIMONIOS: FINANCIEROS, INMOBILIARIOS Y DE TODA INDOLE, COMPRAVENTA DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES, ESTEN O NO…

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· Incorporated 2016

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 addressRB CATALUNYA Num.81 P.5 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector