PUIG AGUILAR SL
Hoja B456512· NIF B25336777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 05/09/2014
- Director :
- Heredia Navarro Maria Luisa
Legal information
Legal information for PUIG AGUILAR SL
Activity
PUIG AGUILAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 5 September 2014. The Spanish commercial register has published 6 filings for this company, from 5 September 2014 to 15 July 2016, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
DISEÑO,FABRICACION,INSTALACION Y COMERCIALIZACION DE COCINAS DOMESTICAS E INDUSTRIALES,ASI COMO PRESTACION DE ASISTENCIA TECNICA Y MANTENIMIENTO. CNA:COMERCIO MAYOR DE OTROS ARTICULOS DE USO DOMESTICO NUMERO 4649.
Directors and representatives
Directors
Current
- Heredia Navarro Maria LuisaSince 07/07/2016Administrador Único
Former
- Rodriguez Gonzalez Miguel AngelCeased on 07/07/2016Administrador Único
Authorised representatives
Former
- Arrufat Dalmau Maria Del CarmeCeased on 04/12/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 4
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 4
- RevocacionesPublished 16/12/2014· Registered 04/12/2014· I/A 3
- NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 2
- ConstituciónPublished 05/09/2014· Registered 28/08/2014· I/A 1
- NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 1
Capital · events
- 05/09/2014ConstituciónInitial capital: 3 012,00 €
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)
- 15/07/2016#3944496RevocacionesNombramientos
PUIG AGUILAR SL. Revocaciones. ADM.UNICO: RODRIGUEZ GONZALEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: HEREDIA NAVARRO MARIA LUISA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA MARIA LUISA HEREDIA NAVARRO. Datos regist… - 16/12/2014#3110983Revocaciones
PUIG AGUILAR SL. Revocaciones. APODERAD.SOL: ARRUFAT DALMAU MARIA DEL CARME. Datos registrales. T 44454 , F 221, S 8, H B 456512, I/A 3 ( 4.12.14).
- 18/09/2014#2971662Nombramientos
PUIG AGUILAR SL. Nombramientos. APODERAD.SOL: ARRUFAT DALMAU MARIA DEL CARME. Datos registrales. T 44454 , F 221, S 8, H B 456512, I/A 2 (10.09.14).
- 05/09/2014#2957175ConstituciónNombramientos
PUIG AGUILAR SL. Constitución. Comienzo de operaciones: 5.08.14. Objeto social: DISEÑO,FABRICACION,INSTALACION Y COMERCIALIZACION DE COCINAS DOMESTICAS E INDUSTRIALES,ASI COMO PRESTACION DE ASISTENCIA TECNICA Y MANTENIMIENTO. CNA:COMERCIO MAYOR DE OT…
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 2014
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 — Barcelona — are listed together, with their address.