PUIG SA VINYA 2000 SA

Hoja B74083· NIF A58910746

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
766 575,50 €
Directors :
Arasa Marti Rosa Maria, Macias Rivero Antonio

Legal information

Legal information for PUIG SA VINYA 2000 SA

NIF
Hoja registral
IRUS1000318790998
Legal formSociedad Anónima (SA)
Share capital766 575,50 €
LocalityBarcelona
Register referenceTomo 26622 · Folio 194 · Hoja B74083
StatusVigente

Activity

PUIG SA VINYA 2000 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 29 December 2014 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 766 575,50 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 13
  2. RevocacionesPublished 04/10/2018· Registered 25/09/2018· I/A 12
  3. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 12
  4. Cambio de domicilio socialPublished 04/10/2018· Registered 25/09/2018· I/A 12
  5. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 11
  6. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 10
  7. Ampliación de capitalPublished 15/12/2016· Registered 05/12/2016· I/A 10
  8. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 9
  9. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 8

Changes

  1. 04/10/2018Cambio de domicilio social

    AV DIAGONAL Num.429 P.1 (BARCELONA)

Capital · events

  1. 15/12/2016Ampliación de capital
    Resulting capital: 766 575,50 €

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. 01/09/2023#7696989
    Nombramientos
    PUIG SA VINYA 2000 SA. Nombramientos. ADM.UNICO: ARASA MARTI ROSA MARIA. Datos registrales. T 26622 , F 194, S 8, H B 74083, I/A 13 (25.08.23).
  2. 04/10/2018#5072218
    RevocacionesNombramientosCambio de domicilio social
    PUIG SA VINYA 2000 SA. Revocaciones. ADM.UNICO: ARASA SEÑAL JOSE. Nombramientos. ADM.UNICO: ARASA MARTI ROSA MARIA. Cambio de domicilio social. AV DIAGONAL Num.429 P.1 (BARCELONA). Datos registrales. T 26622 , F 193, S 8, H B 74083, I/A 12 (25.09.18)…
  3. 24/09/2018#5059189
    Nombramientos
    PUIG SA VINYA 2000 SA. Nombramientos. ADM.UNICO: ARASA SEÑAL JOSE. Otros conceptos: EL CONTENIDO DE LA INS.11 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 30/08/2018 AL MARGEN DE LA INS.8,FOLIO 192,TOMO 26622, EN CUANTO A LA CADUCIDAD DE …
  4. 11/09/2018#5044086
    PUIG SA VINYA 2000 SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ARASA SEÑAL JOSE. Datos registrales. T 26622 , F 192, S 8, H B 74083, I/A 8 N (30.08.18).
  5. 15/12/2016#4155344
    NombramientosAmpliación de capital
    PUIG SA VINYA 2000 SA. Nombramientos. APODERAD.SOL: ARASA MARTI ROSA MARIA. Ampliación de capital. Suscrito: 244.012,01 Euros. Desembolsado: 244.012,01 Euros. Resultante Suscrito: 766.575,50 Euros. Resultante Desembolsado: 766.575,50 Euros. Datos reg…
  6. 15/12/2016#4155343
    Nombramientos
    PUIG SA VINYA 2000 SA. Nombramientos. AUDIT.CUENT.: ACCURAT AUDIT SL. Datos registrales. T 26622 , F 192, S 8, H B 74083, I/A 9 ( 5.12.16).
  7. 29/12/2014#3129611
    Nombramientos
    PUIG SA VINYA 2000 SA. Nombramientos. ADM.UNICO: ARASA SEÑAL JOSE. Datos registrales. T 26622 , F 192, S 8, H B 74083, I/A 8 (19.12.14).

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 addressAV DIAGONAL Num.429 P.1 (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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