PULCHRA PUELLA SA
Hoja M659162
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 200,00 €
- Incorporation :
- 19/12/2017
- Director :
- Baena Sanchez Alexis
Legal information
Legal information for PULCHRA PUELLA SA
Activity
PULCHRA PUELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 19 December 2017. The Spanish commercial register has published 5 filings for this company, from 19 December 2017 to 26 January 2018, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Corporate purpose
Compra, venta, construcción y explotacion de todo tipo de fincas.
Directors and representatives
Directors
Current
- Baena Sanchez AlexisSince 19/01/2018Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 19/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 2
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 2
- Cambio de objeto socialPublished 26/01/2018· Registered 19/01/2018· I/A 2
- ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1
Capital · events
- 19/12/2017ConstituciónInitial capital: 60 200,00 €
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)
- 26/01/2018#4716278Ceses/DimisionesNombramientosCambio de objeto social
PULCHRA PUELLA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: BAENA SANCHEZ ALEXIS. Cambio de objeto social. Compra, venta, construcción y explotacion de todo tipo de fincas. Datos registrales.… - 19/12/2017#4665723ConstituciónNombramientos
PULCHRA PUELLA SA. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: La Sociedad tendrá por objeto: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo,…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.