PUIG GAROLERA SL

Hoja B213856· NIF B62293840

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 138 400,00 €
Directors :
Puig Garolera Juan, Puig Farras Joan, Puig Farras Blanca, Joaquim Arimany Puig

Legal information

Legal information for PUIG GAROLERA SL

NIF
Hoja registral
IRUS1000346252671
Legal formSociedad Limitada (SL)
Share capital3 138 400,00 €
LocalityGranollers
Register referenceTomo 33226 · Folio 114 · Hoja B213856
StatusVigente

Activity

PUIG GAROLERA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 6 February 2012 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 3 138 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PUIG GAROLERA SLJoaquim Arimany PuigJoaquim Arimany PuigPuig Garolera JuanPuig Garolera JuanPuig Farras BlancaPuig Farras BlancaAGESGRA SLAGESGRA SLALQUI SAALQUI SABUTANO MARESMA SABUTANO MARESMA SABUTANO VALLES ORIENTAL SABUTANO VALLES ORIENT…INVERSIONES PUIG SAINVERSIONES PUIG SAFONT VERDA SAFONT VERDA SAROPU SAROPU SAINMOVA SLINMOVA SL

Registered actos

  1. RevocacionesPublished 23/12/2022· Registered 15/12/2022· I/A 10
  2. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 10
  3. Cambio de domicilio socialPublished 23/12/2022· Registered 15/12/2022· I/A 10
  4. Cambio de domicilio socialPublished 19/11/2021· Registered 12/11/2021· I/A 9
  5. RevocacionesPublished 29/01/2020· Registered 21/01/2020· I/A 8
  6. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 8
  7. RevocacionesPublished 19/12/2017· Registered 01/12/2017· I/A 7
  8. NombramientosPublished 19/12/2017· Registered 01/12/2017· I/A 7
  9. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 6
  10. Ampliación de capitalPublished 06/02/2012· Registered 26/01/2012· I/A 5

Changes

  1. 23/12/2022Cambio de domicilio social

    CL JOAN PRIM, NUM.83, DESPACHO ENCIMA PLANTA 3 (GRANOLLERS)

  2. 19/11/2021Cambio de domicilio social

    CL JOAN PRIM Num.83 P.3 (GRANOLLERS)

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 3 138 400,00 € (+398 920,00 €)

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. 23/12/2022#7306739
    RevocacionesNombramientosCambio de domicilio social
    PUIG GAROLERA SL. Revocaciones. CONSEJERO: PUIG FARRAS BLANCA. SECRETARIO: PUIG FARRAS BLANCA. CONS. DELEG.: PUIG FARRAS BLANCA. Nombramientos. CONSEJERO: PUIG FARRAS JOAN. SECRETARIO: PUIG FARRAS JOAN. CONS.DEL.SOL: PUIG FARRAS JOAN. Cambio de domic…
  2. 19/11/2021#6689934
    Cambio de domicilio social
    PUIG GAROLERA SL. Cambio de domicilio social. CL JOAN PRIM Num.83 P.3 (GRANOLLERS). Datos registrales. T 33226 , F 114, S 8, H B 213856, I/A 9 (12.11.21).
  3. 29/01/2020#5765453
    RevocacionesNombramientos
    PUIG GAROLERA SL. Revocaciones. CONSEJERO: PUIG VALLCORBA JUAN. PRESIDENTE: PUIG VALLCORBA JUAN. Nombramientos. CONSEJERO: JOAQUIM ARIMANY PUIG. PRESIDENTE: PUIG GAROLERA JUAN. Datos registrales. T 33226 , F 113, S 8, H B 213856, I/A 8 (21.01.20).
  4. 19/12/2017#4664726
    RevocacionesNombramientos
    PUIG GAROLERA SL. Revocaciones. ADM.SOLIDAR.: PUIG GAROLERA JUAN;PUIG VALLCORBA JUAN. Nombramientos. CONSEJERO: PUIG VALLCORBA JUAN. PRESIDENTE: PUIG VALLCORBA JUAN. CONSEJERO: PUIG GAROLERA JUAN;PUIG FARRAS BLANCA. SECRETARIO: PUIG FARRAS BLANCA. CO…
  5. 25/05/2016#3868971
    Nombramientos
    PUIG GAROLERA SL. Nombramientos. ADM.SOLIDAR.: PUIG GAROLERA JUAN;PUIG VALLCORBA JUAN. Otros conceptos: CONSTANCIA DEL CAMBIO EN LA NUMERACION DEL DOMICILIO DEL ADMINISTRADOR DON JUAN PUIG GAROLERA. Datos registrales. T 33226 , F 112, S 8, H B 213856…
  6. 06/02/2012#1576019
    Ampliación de capital
    PUIG GAROLERA SL. Ampliación de capital. Capital: 398.920,00 Euros. Resultante Suscrito: 3.138.400,00 Euros. Datos registrales. T 33226 , F 111, S 8, H B 213856, I/A 5 (26.01.12).

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 JOAN PRIM, NUM.83, DESPACHO ENCIMA PLANTA 3 (GRANOLLERS), Granollers, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector