PUJOLASOS SL

Hoja B185186· NIF B61566741

VigenteBarcelona
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
207 345,00 €
Directors :
Pujolasos Vaque Angel, Pujolasos Vaque Isabel
Former name :
TORNERIA PUJOLASOS SL

Legal information

Legal information for PUJOLASOS SL

NIF
Hoja registral
IRUS1000343205341
Legal formSociedad Limitada (SL)
Share capital207 345,00 €
Phone
Register referenceTomo 31054 · Folio 18 · Hoja B185186
Former names
TORNERIA PUJOLASOS SL2014-04-07 → 2015-06-23
StatusVigente

Activity

PUJOLASOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 10 filings for this company, from 7 April 2014 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 207 345,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
PUJOLASOS SLPujolasos Vaque AngelPujolasos Vaque AngelPujolasos Vaque IsabelPujolasos Vaque Isab…PUJOLASOS DISTRIBUTION SLPUJOLASOS DISTRIBUTI…VUITSENTITS S.LVUITSENTITS S.L

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 12
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 11
  3. RevocacionesPublished 31/01/2022· Registered 25/01/2022· I/A 10
  4. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 9
  5. Reducción de capitalPublished 11/10/2019· Registered 03/10/2019· I/A 8
  6. Ampliación de capitalPublished 11/10/2019· Registered 03/10/2019· I/A 8
  7. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 7
  8. Cambio de denominación socialPublished 23/06/2015· Registered 15/06/2015· I/A 6
  9. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 5
  10. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 5

Changes

  1. 12/03/2019Cambio de denominación social

    TORNERIA PUJOLASOS SL→PUJOLASOS SL

  2. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 11/10/2019Reducción de capitalAmpliación de capital
    Resulting capital: 207 345,00 € (−300 079,30 €)

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. 26/09/2024#8266759
    Nombramientos
    PUJOLASOS SL. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. S 8 , H B 185186, I/A 12 (19.09.24).
  2. 09/08/2024#8207704
    Nombramientos
    PUJOLASOS SL. Nombramientos. APODERAD.SOL: SURINYAC TOMAS MARIA CARME. Datos registrales. S 8 , H B 185186, I/A 11 ( 2.08.24).
  3. 31/01/2022#6786801
    Revocaciones
    PUJOLASOS SL. Revocaciones. ADMINISTR.: PUJOLASOS PRAT JOSEP. Datos registrales. T 31054 , F 18, S 8, H B 185186, I/A 10 (25.01.22).
  4. 04/01/2022#10553698
    Nombramientos
    PUJOLASOS SL. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 31054 , F 18, S 8, H B 185186, I/A 9 (28.12.21).
  5. 11/10/2019#5611653
    Reducción de capitalAmpliación de capital
    PUJOLASOS SL. Reducción de capital. Importe reducción: 4,18 Euros. Resultante Suscrito: 207.345,00 Euros. Ampliación de capital. Capital: 300.079,30 Euros. Resultante Suscrito: 507.424,30 Euros. Datos registrales. T 31054 , F 16, S 8, H B 185186, I/A…
  6. 12/03/2019#5301304
    Nombramientos
    PUJOLASOS SL. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 31054 , F 16, S 8, H B 185186, I/A 7 ( 5.03.19).
  7. 23/06/2015#3382173

    Company name: TORNERIA PUJOLASOS SL

    Cambio de denominación social
    TORNERIA PUJOLASOS SL. Cambio de denominación social. PUJOLASOS SL. Datos registrales. T 31054 , F 16, S 8, H B 185186, I/A 6 (15.06.15).
  8. 07/04/2014#2753918

    Company name: TORNERIA PUJOLASOS SL

    NombramientosModificaciones estatutarias
    TORNERIA PUJOLASOS SL. Nombramientos. ADM.SOLIDAR.: PUJOLASOS VAQUE ISABEL;PUJOLASOS VAQUE ANGEL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31054 , F 16, S 8, H B 185186, I/A 5 …

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 addressZONA INDUSTRIAL, S/N, BARCELONA, SANT PERE DE TORELLO
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector