PUIGCOM GROUP SOCIEDAD LIMITADA
Hoja GI68827· NIF B02968006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 986 940,00 €
- Incorporation :
- 26/01/2021
- Director :
- Narcis Puigdemont Company
Legal information
Legal information for PUIGCOM GROUP SOCIEDAD LIMITADA
Activity
PUIGCOM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 January 2021. The Spanish commercial register has published 4 filings for this company, from 26 January 2021 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 986 940,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Dirección, gestión y administración de las actividades empresariales, industriales y comerciales de toda clase de entidades y sociedades, mediante la tenencia de acciones y participaciones en éstas. Prestación de servicios de apoyo a la gestión y administración de las sociedades participadas.
Directors and representatives
Directors
Current
- Narcis Puigdemont CompanySince 19/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narcis Puigdemont Company100 %
Individual · ultimate beneficial owner · since 26/01/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/10/2024· Registered 21/10/2024· I/A 2
- ConstituciónPublished 26/01/2021· Registered 19/01/2021· I/A 1
- Declaración de unipersonalidadPublished 26/01/2021· Registered 19/01/2021· I/A 1
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 1
Changes
- 26/01/2021Declaración de unipersonalidad
NARCIS PUIGDEMONT COMPANY
Capital · events
- 25/10/2024Ampliación de capitalResulting capital: 986 940,00 € (+300 000,00 €)
- 26/01/2021ConstituciónInitial capital: 686 940,00 €
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)
- 25/10/2024#8311829Ampliación de capital
PUIGCOM GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 986.940,00 Euros. Datos registrales. S 8 , H GI 68827, I/A 2 (21.10.24).
- 26/01/2021#6221906ConstituciónDeclaración de unipersonalidadNombramientos
PUIGCOM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: Dirección, gestión y administración de las actividades empresariales, industriales y comerciales de toda clase de entidades y sociedades, mediante la ten…
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 2021
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 — CNAE 6421 — are listed together.