PUIG NEGOCIO SL
Hoja A118651· NIF B54449251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2009
- Director :
- Libby Darren-Jon
Legal information
Legal information for PUIG NEGOCIO SL
Activity
PUIG NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 1 October 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a. La comercialización, distribución y venta de productos de hostelería. b. La explotación de bares, bares musicales, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería.
Directors and representatives
Directors
Current
- Libby Darren-JonSince 18/12/2009Administrador Único
Former
- Delgado Jordan ManuelCeased on 18/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Libby Darren-Jon100 %
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Libby Darren-Jon100 %
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2010· Registered 21/12/2009· I/A 3
- Ceses/DimisionesPublished 30/12/2009· Registered 18/12/2009· I/A 2
- NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 2
- Cambio de domicilio socialPublished 30/12/2009· Registered 18/12/2009· I/A 2
- Cambio de objeto socialPublished 30/12/2009· Registered 18/12/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 1
Changes
- 04/01/2010Declaración de unipersonalidad
LIBBY DARREN-JON
- 30/12/2009Cambio de domicilio social
AVDA NICARAGUA 8 - URBANIZACION CONDOR, LOCAL COME (BENIDORM)
- 30/12/2009Cambio de objeto social
a. La comercialización, distribución y venta de productos de hostelería. b. La explotación de bares, bares musicales, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería.
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/10/2015#3520513
PUIG NEGOCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3405 , F 26, S 8, H A 118651, I/A 3 H (22.09.15).
- 04/01/2010#10397193Declaración de unipersonalidad
PUIG NEGOCIO SL. Declaración de unipersonalidad. Socio único: LIBBY DARREN-JON. Datos registrales. T 3405 , F 26, S 8, H A 118651, I/A 3 (21.12.09).
- 30/12/2009#530990Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PUIG NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: LIBBY DARREN-JON. Cambio de domicilio social. AVDA NICARAGUA 8 - URBANIZACION CONDOR, LOCAL COME (BENIDORM). Cambio de objeto social. a. La comercializac… - 22/10/2009#429679ConstituciónNombramientos
PUIG NEGOCIO SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o …
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 2009
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 — Alicante — are listed together, with their address.