PUJOL & AMADO AGENT SL

Hoja GI48413· NIF B55031892

VigenteGirona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
43 200,00 €
Incorporation :
16/03/2009
Director :
Bernat Pujol Amado

Legal information

Legal information for PUJOL & AMADO AGENT SL

NIF
Hoja registral
IRUS1000216164257
Legal formSociedad Limitada (SL)
Share capital43 200,00 €
Incorporation date16/03/2009
LocalitySant Feliu de Guíxols
Register referenceTomo 2722 · Folio 90 · Hoja GI48413
StatusVigente

Activity

PUJOL & AMADO AGENT SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 16 March 2009. The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 43 200,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Desarrollo y comercialización de productos y servicios gráficos y editoriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUJOL & AMADO AGENT SLBernat Pujol AmadoBernat Pujol Amado

Registered actos

  1. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 5
  2. Cambio de domicilio socialPublished 24/02/2022· Registered 17/02/2022· I/A 4
  3. Ampliación de capitalPublished 28/03/2016· Registered 16/03/2016· I/A 3
  4. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
  5. ConstituciónPublished 16/03/2009· Registered 05/03/2009· I/A 1
  6. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 24/02/2022Cambio de domicilio social

    RBLA DE LA GENERALITAT, 41-47-LOCAL COMERCIAL NUME (SANT FELIU DE GUIXOLS)

Capital · events

  1. 28/03/2016Ampliación de capital
    Resulting capital: 43 200,00 € (+40 000,00 €)
  2. 16/03/2009Constitución
    Initial capital: 3 200,00 €

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)

  1. 24/02/2022#6827639
    Nombramientos
    PUJOL & AMADO AGENT SL. Nombramientos. Apo.Sol.: JOSEFA SANCHEZ ORTIZ;MARIA TERESA BRAVO SOLANO. Datos registrales. T 2722 , F 90, S 8, H GI 48413, I/A 5 (17.02.22).
  2. 24/02/2022#6827638
    Cambio de domicilio social
    PUJOL & AMADO AGENT SL. Cambio de domicilio social. RBLA DE LA GENERALITAT, 41-47-LOCAL COMERCIAL NUME (SANT FELIU DE GUIXOLS). Datos registrales. T 2722 , F 90, S 8, H GI 48413, I/A 4 (17.02.22).
  3. 28/03/2016#3784758
    Ampliación de capital
    PUJOL & AMADO AGENT SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.200,00 Euros. Datos registrales. T 2722 , F 89, S 8, H GI 48413, I/A 3 (16.03.16).
  4. 28/05/2009#233681
    Nombramientos
    PUJOL & AMADO AGENT SL. Nombramientos. Apo.Sol.: JOSEP MARIA PUJOL MOIX;ANNA MARIA AMADO GUILLEN;EULALIA PUJOL AMADO;ENRIC PUJOL AMADO. Datos registrales. T 2722 , F 89, S 8, H GI 48413, I/A 2 (19.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR…
  5. 16/03/2009#120723
    ConstituciónNombramientos
    PUJOL & AMADO AGENT SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: Desarrollo y comercialización de productos y servicios gráficos y editoriales. Domicilio: C/ CUENCA 35 (SANT FELIU DE GUIXOLS). Capital: 3.200,00 Euros. Nombramie…

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 2009

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 addressRBLA DE LA GENERALITAT, 41-47-LOCAL COMERCIAL NUME (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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