PUJALTE'S CONSULTING SL
Hoja A29287· NIF B03976743
- 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
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
- Pujalte Romero Pedro RamonSince 27/07/2020Administrador Único
Former
- Pujalte Romero Jose AntonioCeased on 27/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pujalte Romero Pedro Ramon100 %
Individual · ultimate beneficial owner · since 18/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 9
- Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 9
- Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 8
- NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 8
- Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 7
- Cambio de denominación socialPublished 26/02/2014· Registered 18/02/2014· I/A 6
- Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 6
- Cambio de objeto socialPublished 26/02/2014· Registered 18/02/2014· I/A 6
Changes
- 18/12/2023Cambio de domicilio social
C/ MAYOR 11 (ALGUEÑA)
- 18/12/2023Declaración de unipersonalidad
PUJALTE ROMERO PEDRO RAMON
- 11/06/2014Cambio de denominación social
LACADOS EL TREN SL→PUJALTE'S CONSULTING SL
- 11/06/2014Cambio de domicilio social
C/ JIJONA 13 (SAN VICENTE DEL RASPEIG)
- 26/02/2014Cambio de domicilio social
PLAZA MAYOR 12 BAJO A (ELDA)
- 26/02/2014Cambio de objeto social
La actividad de agencia para la mediación en la venta de todo tipo de seguros privados.
Timeline (BORME)
- 18/12/2023#7843064Declaración 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).
- 04/08/2020#5977342Ceses/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).
- 11/06/2014#2844652Cambio 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).
- 26/02/2014#2688449
Company name: LACADOS EL TREN SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialLACADOS 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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.