PUIGPI 2025 SL
Hoja L22897· NIF B25020645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sala Monich Ramon, Novau Pujol Ester
Legal information
Legal information for PUIGPI 2025 SL
Activity
PUIGPI 2025 SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Meià (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 5 April 2019 to 6 May 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sala Monich RamonSince 05/04/2019NOVAU PUJOL ESTER. PresidentePresidenteConsejero
- Novau Pujol EsterSince 29/03/2019VicepresidenteConsejero Delegado
Authorised representatives
Current
- Sala Novau RamonSince 29/03/2019Apoderado
Auditors
Current
- AUDICUBIC SLSince 05/12/2023Auditor Suplente
- Roig Cubino Juan CarlosSince 05/12/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 06/05/2025· Registered 24/04/2025· I/A 6
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 4
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 3
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 3
Timeline (BORME)
- 06/05/2025#8618386Nombramientos
PUIGPI 2025 SL. Nombramientos. Apoderado: SALA NOVAU RAMON. Datos registrales. S 8 , H L 22897, I/A 6 (24.04.25).
- 14/12/2023#7839678Nombramientos
PUIGPI 2025 SL. Nombramientos. Auditor: ROIG CUBINO JUAN CARLOS. Aud.Supl.: AUDICUBIC SL. Datos registrales. T 1155 , F 14, S 8, H L 22897, I/A 4 ( 5.12.23).
- 05/04/2019#5343075Ceses/DimisionesNombramientos
PUIGPI 2025 SL. Ceses/Dimisiones. Adm. Solid.: SALA MONICH RAMON;NOVAU PUJOL ESTER. Nombramientos. Consejero: SALA MONICH RAMON;SALA NOVAU RAMON;NOVAU PUJOL ESTER. Presidente: SALA MONICH RAMON. Secretario: SALA NOVAU RAMON. Vicepresid.: NOVAU PUJOL …
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).
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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.
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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 — Lleida — are listed together, with their address.