PUIG AVALL SL
Hoja PM77480· NIF B57938474
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 963 000,00 €
- Incorporation :
- 11/12/2015
- Director :
- Piza Morro Nicolau Pere
Legal information
Legal information for PUIG AVALL SL
Activity
PUIG AVALL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 December 2015. The Spanish commercial register has published 7 filings for this company, from 11 December 2015 to 2 July 2018, across 4 distinct types of filing. Its registered share capital is 963 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
a) Alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-. b) La explotación de fincas agrícolas, la producción agrícola combinada con la producción ganadera -CNAE 0150-.
Directors and representatives
Directors
Current
- Piza Morro Nicolau PereSince 02/12/2015Administrador Único
Former
- Piza Buñola CristobalCeased on 25/06/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/07/2018· Registered 26/06/2018· I/A 4
- Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 3
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 3
- Ceses/DimisionesPublished 30/05/2018· Registered 17/05/2018· I/A 2
- NombramientosPublished 30/05/2018· Registered 17/05/2018· I/A 2
- ConstituciónPublished 11/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 1
Capital · events
- 02/07/2018Ampliación de capitalResulting capital: 963 000,00 € (+960 000,00 €)
- 11/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 02/07/2018#4948519Ampliación de capital
PUIG AVALL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 963.000,00 Euros. Datos registrales. T 2634 , F 214, S 8, H PM 77480, I/A 4 (26.06.18).
- 02/07/2018#4948518Ceses/DimisionesNombramientos
PUIG AVALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIZA BUÑOLA CRISTOBAL. Nombramientos. Adm. Unico: PIZA MORRO NICOLAU PERE. Datos registrales. T 2634 , F 214, S 8, H PM 77480, I/A 3 (25.06.18).
- 30/05/2018#4900824Ceses/DimisionesNombramientos
PUIG AVALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIZA MORRO NICOLAU PERE. Nombramientos. Adm. Unico: PIZA BUÑOLA CRISTOBAL. Datos registrales. T 2634 , F 214, S 8, H PM 77480, I/A 2 (17.05.18).
- 11/12/2015#3626631ConstituciónNombramientos
PUIG AVALL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.15. Objeto social: a) Alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-. b) La explotación de fincas agrícolas, la producción agrícola combinada con la pr…
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 2015
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.