PUKU INVERSIONES SL

Hoja M198088· NIF B81775603

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Redondo Laa Ara

Legal information

Legal information for PUKU INVERSIONES SL

NIF
Hoja registral
IRUS1000259651269
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 12444 · Folio 65 · Hoja M198088
StatusVigente

Activity

PUKU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 31 July 2019 to 21 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUKU INVERSIONES SLRedondo Laa AraRedondo Laa AraARARTE SLARARTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUKU INVERSIONES SLRedondo Laa AraRedondo Laa Ara

Beneficial owner (UBO)

Redondo Laa Ara100 %

Individual · ultimate beneficial owner · since 21/11/2019

Beneficial owner network map

2 nodes Person Company
PUKU INVERSIONES SLRedondo Laa AraRedondo Laa Ara

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2019· Registered 14/11/2019· I/A 6
  2. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 5
  3. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 5
  4. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 4
  5. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 4

Changes

  1. 21/11/2019Declaración de unipersonalidad

    REDONDO LAA ARA

Timeline (BORME)

  1. 21/11/2019#5671192
    Declaración de unipersonalidad
    PUKU INVERSIONES SL. Declaración de unipersonalidad. Socio único: REDONDO LAA ARA. Datos registrales. T 12444 , F 65, S 8, H M 198088, I/A 6 (14.11.19).
  2. 20/11/2019#5668862
    Ceses/DimisionesNombramientos
    PUKU INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO LAA ARA;REDONDO LAA ABSALON. Nombramientos. Adm. Unico: REDONDO LAA ARA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regi…
  3. 31/07/2019#5522923
    Ceses/DimisionesNombramientos
    PUKU INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LAA CABALLER ROSA MARIA. Nombramientos. Adm. Mancom.: REDONDO LAA ARA;REDONDO LAA ABSALON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Da…

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 addressCTA. DE HUMERA, NUMERO 63 URB.LAS NIEVES, CHALET 11, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector