PUIGBO-TREVEJO SL

Hoja GI24988· NIF B17616012

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 202,42 €
Director :
Rosa Trevejo Gomez

Legal information

Legal information for PUIGBO-TREVEJO SL

NIF
Hoja registral
IRUS1000212169662
Legal formSociedad Limitada (SL)
Share capital120 202,42 €
Phone
Register referenceTomo 1496 · Folio 131 · Hoja GI24988
StatusVigente

Activity

PUIGBO-TREVEJO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 120 202,42 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUIGBO-TREVEJO SLRosa Trevejo GomezRosa Trevejo GomezCARTERA D'INVERSIONS TP CERDANYA SLCARTERA D'INVERSIONS…

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2023· Registered 09/11/2023· I/A 8
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 7
  3. Modificaciones estatutariasPublished 02/03/2021· Registered 23/02/2021· I/A 6
  4. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 5
  5. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 5
  6. Reducción de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 16/11/2023Modificaciones estatutarias
  2. 02/03/2021Modificaciones estatutarias

Capital · events

  1. 19/01/2009Reducción de capital
    Resulting capital: 120 202,42 €

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. 16/11/2023#7794885
    Modificaciones estatutarias
    PUIGBO-TREVEJO SL. Modificaciones estatutarias. 19. Administración y Representacion: El cargo de administrador será gratuito. . Datos registrales. T 1496 , F 131, S 8, H GI 24988, I/A 8 ( 9.11.23).
  2. 09/10/2023#7738921
    Nombramientos
    PUIGBO-TREVEJO SL. Nombramientos. Apoderado: DAVID PUIGBO TREVEJO. Datos registrales. T 1496 , F 130, S 8, H GI 24988, I/A 7 ( 2.10.23).
  3. 02/03/2021#6285519
    Modificaciones estatutarias
    PUIGBO-TREVEJO SL. Modificaciones estatutarias. El cargo de Administrador es retribuido. La retribución de los administradores será una cantidad fija que determinara en cada ejercicio por acuerdo de la junta general. Datos registrales. T 1496 , F 130…
  4. 09/12/2020#6155499
    Ceses/DimisionesNombramientos
    PUIGBO-TREVEJO SL. Ceses/Dimisiones. Adm. Solid.: ISIDRO PUIGBO CANAL;ROSA TREVEJO GOMEZ. Nombramientos. Adm. Unico: ROSA TREVEJO GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  5. 19/01/2009#15506
    Reducción de capital
    PUIGBO-TREVEJO SL. Reducción de capital. Importe reducción: 228.378,59 Euros. Resultante Suscrito: 120.202,42 Euros. Datos registrales. T 1496 , F 130, S 8, H GI 24988, I/A 4 ( 8.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …

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 addressCarretera de Bellver, nº 1., GIRONA, ALP
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector