PUIG ROM OBRAS SL
Hoja GI57920· NIF B55226948
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2015
- Director :
- Estelle Agnes Dubois-Chabert
Legal information
Legal information for PUIG ROM OBRAS SL
Activity
PUIG ROM OBRAS SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 March 2015. The Spanish commercial register has published 5 filings for this company, from 3 March 2015 to 17 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Consultoría y asesoramiento en construcción. Todo tipo de obras de construcción, reformas y rehabilitaciones de viviendas y locales profesionales. Compraventa de materiales. Todo tipo de reformas, albañilería, pintura, electricidad, fontanería, suelos, techumbre y otros.
Directors and representatives
Directors
Current
- Estelle Agnes Dubois-ChabertSince 24/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- Jean Luc Suscillon100 %
Individual · since 03/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean Luc Suscillon100 %
Individual · ultimate beneficial owner · since 03/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/03/2015· Registered 24/02/2015· I/A 1
- Declaración de unipersonalidadPublished 03/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 1
Changes
- 03/03/2015Declaración de unipersonalidad
JEAN LUC SUSCILLON
Capital · events
- 03/03/2015ConstituciónInitial 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)
- 17/06/2020#5909633
PUIG ROM OBRAS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3017 , F 120, S 8, H GI 57920, I/A 1 N (29.11.19).
- 23/01/2020#5754668
PUIG ROM OBRAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3017 , F 120, S 8, H GI 57920, I/A NM1 ( 9.09.19).
- 03/03/2015#3217591ConstituciónDeclaración de unipersonalidadNombramientos
PUIG ROM OBRAS SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: Consultoría y asesoramiento en construcción. Todo tipo de obras de construcción, reformas y rehabilitaciones de viviendas y locales profesionales. Compraventa de materi…
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 — Construcción de edificios residenciales — are listed together.