PUJALTE'S CONSULTING SL

Hoja A29287· NIF B03976743

VigenteAlicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Pujalte Romero Pedro Ramon
Former name :
LACADOS EL TREN SL

Legal information

Legal information for PUJALTE'S CONSULTING SL

NIF
Hoja registral
IRUS1000140973661
Legal formSociedad Limitada (SL)
Register referenceTomo 1747 · Folio 171 · Hoja A29287
Former names
LACADOS EL TREN SL2014-02-26
StatusVigente

Activity

PUJALTE'S CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 26 February 2014 to 18 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La actividad de agencia para la mediación en la venta de todo tipo de seguros privados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUJALTE'S CONSULTING …Pujalte Romero Pedro RamonPujalte Romero Pedro…SEGURIDELLA SLSEGURIDELLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUJALTE'S CONSULTING …Pujalte Romero Pedro RamonPujalte Romero Pedro…SEGURIDELLA SLSEGURIDELLA SL

Beneficial owner (UBO)

Pujalte Romero Pedro Ramon100 %

Individual · ultimate beneficial owner · since 18/12/2023

Beneficial owner network map

3 nodes Person Company
PUJALTE'S CONSULTING …Pujalte Romero Pedro RamonPujalte Romero Pedro…SEGURIDELLA SLSEGURIDELLA SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 9
  2. Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 9
  3. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 8
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 8
  5. Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 7
  6. Cambio de denominación socialPublished 26/02/2014· Registered 18/02/2014· I/A 6
  7. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 6
  8. Cambio de objeto socialPublished 26/02/2014· Registered 18/02/2014· I/A 6

Changes

  1. 18/12/2023Cambio de domicilio social

    C/ MAYOR 11 (ALGUEÑA)

  2. 18/12/2023Declaración de unipersonalidad

    PUJALTE ROMERO PEDRO RAMON

  3. 11/06/2014Cambio de denominación social

    LACADOS EL TREN SLPUJALTE'S CONSULTING SL

  4. 11/06/2014Cambio de domicilio social

    C/ JIJONA 13 (SAN VICENTE DEL RASPEIG)

  5. 26/02/2014Cambio de domicilio social

    PLAZA MAYOR 12 BAJO A (ELDA)

  6. 26/02/2014Cambio de objeto social

    La actividad de agencia para la mediación en la venta de todo tipo de seguros privados.

Timeline (BORME)

  1. 18/12/2023#7843064
    Declaración de unipersonalidadCambio de domicilio social
    PUJALTE'S CONSULTING SL. Declaración de unipersonalidad. Socio único: PUJALTE ROMERO PEDRO RAMON. Cambio de domicilio social. C/ MAYOR 11 (ALGUEÑA). Datos registrales. T 1747 , F 171, S 8, H A 29287, I/A 9 (11.12.23).
  2. 04/08/2020#5977342
    Ceses/DimisionesNombramientos
    PUJALTE'S CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PUJALTE ROMERO JOSE ANTONIO. Nombramientos. Adm. Unico: PUJALTE ROMERO PEDRO RAMON. Datos registrales. T 1747 , F 171, S 8, H A 29287, I/A 8 (27.07.20).
  3. 11/06/2014#2844652
    Cambio de domicilio social
    PUJALTE'S CONSULTING SL. Cambio de domicilio social. C/ JIJONA 13 (SAN VICENTE DEL RASPEIG). Datos registrales. T 1747 , F 171, S 8, H A 29287, I/A 7 ( 3.06.14).
  4. 26/02/2014#2688449

    Company name: LACADOS EL TREN SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LACADOS EL TREN SL. Cambio de denominación social. PUJALTE'S CONSULTING SL. Cambio de domicilio social. PLAZA MAYOR 12 BAJO A (ELDA). Cambio de objeto social. La actividad de agencia para la mediación en la venta de todo tipo de seguros privados. Dat

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 addressC/ MAYOR 11 (ALGUEÑA), Alicante
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 — Actividades de agentes y corredores de seguros — are listed together.