PUJOL MUNTANER SL
Hoja PM7418· NIF B07608573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santos Cubero Juan Miguel, Sanchez Todo Ferran, Pujol Holgado Mateo Manuel
Legal information
Legal information for PUJOL MUNTANER SL
Activity
PUJOL MUNTANER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 3 September 2013 to 27 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Santos Cubero Juan MiguelAdministrador Único
- Sanchez Todo FerranAdministrador Único
- Pujol Holgado Mateo ManuelSince 19/07/2023Administrador Único
Former
- Pujol Muntaner MateoCeased on 19/07/2023Administrador Único
- Pujol Muntaner MiguelCeased on 21/08/2013Administrador Solidario
Authorised representatives
Current
- Pujol Holgado MateoSince 21/08/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 03/09/2013· Registered 21/08/2013· I/A 4
- Ceses/DimisionesPublished 03/09/2013· Registered 21/08/2013· I/A 3
- NombramientosPublished 03/09/2013· Registered 21/08/2013· I/A 3
- Modificaciones estatutariasPublished 03/09/2013· Registered 21/08/2013· I/A 3
Changes
- 03/09/2013Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7646741Ceses/DimisionesNombramientos
PUJOL MUNTANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL MUNTANER MATEO. Nombramientos. Adm. Unico: PUJOL HOLGADO MATEO MANUEL. Datos registrales. T 963 , F 143, S 8, H PM 7418, I/A 5 (19.07.23).
- 03/09/2013#2436144Nombramientos
PUJOL MUNTANER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUJOL HOLGADO MATEO. Datos registrales. T 963 , F 142, S 8, H PM 7418, I/A 4 (21.08.13).
- 03/09/2013#2436143Ceses/DimisionesNombramientosModificaciones estatutarias
PUJOL MUNTANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PUJOL MUNTANER MATEO;PUJOL MUNTANER MIGUEL. Nombramientos. Adm. Unico: PUJOL MUNTANER MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.