PUIG DES FIGUERAL SA

Hoja PM12704· NIF B07058878

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
249 498,00 €
Directors :
Hitroff Cyrill, Ubieta Diego Fernando, Monterrubio Novoa Enrique Manuel, Neri Novoa Juan Jesus

Legal information

Legal information for PUIG DES FIGUERAL SA

NIF
Hoja registral
IRUS1000082551656
Legal formSociedad Anónima (SA)
Share capital249 498,00 €
Register referenceTomo 1520 · Folio 182 · Hoja PM12704
Former names
PUIG DES FIGUERAL SL2014-12-29
StatusVigente

Activity

PUIG DES FIGUERAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 August 2011 to 29 December 2014, across 5 distinct types of filing. Its registered share capital is 249 498,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUIG DES FIGUERAL SAHitroff CyrillHitroff Cyrill

Cap table · shareholdings

  • FUNDACION MORLIN STIFTUNG100 %

    Legal entity · since 21/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUIG DES FIGUERAL SAFundacion Morlin StiftungFundacion Morlin Sti…

Beneficial owner (UBO)

FUNDACION MORLIN STIFTUNG100 %

Legal entity · since 21/01/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PUIG DES FIGUERAL SAFundacion Morlin StiftungFundacion Morlin Sti…

Registered actos

  1. ReeleccionesPublished 29/12/2014· Registered 19/12/2014· I/A 19
  2. Modificaciones estatutariasPublished 29/12/2014· Registered 19/12/2014· I/A 19
  3. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 18
  4. Declaración de unipersonalidadPublished 21/01/2014· Registered 15/01/2014· I/A 17
  5. Ampliación de capitalPublished 21/01/2014· Registered 15/01/2014· I/A 17
  6. ReeleccionesPublished 23/08/2011· Registered 11/08/2011· I/A 16

Changes

  1. 29/12/2014Cambio de denominación social

    PUIG DES FIGUERAL SA→PUIG DES FIGUERAL SL

  2. 29/12/2014Modificaciones estatutarias
  3. 21/01/2014Declaración de unipersonalidad

    FUNDACION MORLIN STIFTUNG

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 249 498,00 €

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. 29/12/2014#3129551
    ReeleccionesModificaciones estatutarias
    PUIG DES FIGUERAL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PUIG DES FIGUERAL SL. Reelecciones. Adm. Unico: HITROFF CYRILL. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como…
  2. 29/12/2014#3129550

    Company name: PUIG DES FIGUERAL SL

    Nombramientos
    PUIG DES FIGUERAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KNUCHEL FRITZ. Datos registrales. T 1520 , F 182, S 8, H PM 12704, I/A 18 (19.12.14).
  3. 21/01/2014#2625771
    Declaración de unipersonalidadAmpliación de capital
    PUIG DES FIGUERAL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FUNDACION MORLIN STIFTUNG. Ampliación de capital. Suscrito: 77,98 Euros. Desembolsado: 77,98 Euros. Resultante Suscrito: 249.498,00 Euros. Resultante Desembols…
  4. 23/08/2011#1351909
    Reelecciones
    PUIG DES FIGUERAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HITROFF CYRILL. Datos registrales. T 1520 , F 181, S 8, H PM 12704, I/A 16 (11.08.11).

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 addressPASSEIG MARITIM 3, EDIFICI MIRAMAR., Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector