PUIG CONTROL SL

Hoja B127185· NIF B60764248

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
PUAU FAMHOLD SL

Legal information

Legal information for PUIG CONTROL SL

NIF
Hoja registral
IRUS1000337630978
Legal formSociedad Limitada (SL)
LocalityLlinars del Vallès
Phone
Register referenceTomo 27889 · Folio 81 · Hoja B127185
StatusVigente

Activity

PUIG CONTROL SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, from 20 April 2018 to 12 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE LA ELABORACION DE PROYECTOS DE AUTOMATIZACION, INTEGRACION DE SISTEMAS Y CONSTRUCCION DE MAQUINARIA; LA INTERMEDIACION EN LA REALIZACION DE INGENIERIA DE DISEÑO, CONSTRUCCION Y PROGRAMACION DE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUIG CONTROL SLPUAU FAMHOLD SLPUAU FAMHOLD SLPUIGCO INVEST S.LPUIGCO INVEST S.L

Registered actos

  1. RevocacionesPublished 12/03/2026· Registered 05/03/2026· I/A 6
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 6
  3. Modificaciones estatutariasPublished 12/02/2019· Registered 01/02/2019· I/A 5
  4. Cambio de domicilio socialPublished 12/02/2019· Registered 01/02/2019· I/A 5
  5. Cambio de objeto socialPublished 12/02/2019· Registered 01/02/2019· I/A 5
  6. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 4

Changes

  1. 12/02/2019Cambio de domicilio social

    CL DE LA QUIMICA NUM.24, A7 LLINARS PARK (LLINARS DEL VALLES)

  2. 12/02/2019Cambio de objeto social

    LA EXPLOTACION DEL NEGOCIO DE LA ELABORACION DE PROYECTOS DE AUTOMATIZACION, INTEGRACION DE SISTEMAS Y CONSTRUCCION DE MAQUINARIA; LA INTERMEDIACION EN LA REALIZACION DE INGENIERIA DE DISEÑO, CONSTRUCCION Y PROGRAMACION DE...

  3. 12/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2026#9119055
    RevocacionesNombramientos
    PUIG CONTROL SL. Revocaciones. ADM.UNICO: PUIG TORRUELLA JAUME. Nombramientos. ADM.UNICO: PUAU FAMHOLD SL. REPR.143 RRM: PUIG TORRUELLA JAUME. Datos registrales. S 8 , H B 127185, I/A 6 ( 5.03.26).
  2. 12/02/2019#5252559
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PUIG CONTROL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE LA QUIMICA NUM.24, A7 LLINARS PARK (LLINARS DEL VALLES). …
  3. 20/04/2018#4848076
    Nombramientos
    PUIG CONTROL SL. Nombramientos. APODERAD.SOL: PUIG AUNION MARTI. Datos registrales. T 27889 , F 80, S 8, H B 127185, I/A 4 (13.04.18).

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 addressCL DE LA QUIMICA NUM.24, A7 LLINARS PARK (LLINARS DEL VALLES), Llinars del Vallès, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector