PULFERSA SL

Hoja M549105· NIF B86594371

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
10/12/2012
Director :
Fernandez Ochoa Jose Manuel

Legal information

Legal information for PULFERSA SL

NIF
Hoja registral
IRUS1000289618782
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date10/12/2012
LocalityMejorada del Campo
Register referenceTomo 30512 · Folio 3 · Hoja M549105
StatusVigente

Activity

PULFERSA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 December 2012. The Spanish commercial register has published 6 filings for this company, from 10 December 2012 to 4 November 2016, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA COMPRA, VENTA, PROMOCION Y URBANIZACION DE TODA CLASE DE FINCAS RUSTICASY URBANAS...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fernandez Ochoa Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/11/2016

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2016· Registered 27/10/2016· I/A 4
  2. Ampliación de capitalPublished 06/05/2014· Registered 24/04/2014· I/A 3
  3. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 2
  4. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 2
  5. ConstituciónPublished 10/12/2012· Registered 28/11/2012· I/A 1
  6. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 04/11/2016Declaración de unipersonalidad

    FERNANDEZ OCHOA JOSE MANUEL

Capital · events

  1. 06/05/2014Ampliación de capital
    Resulting capital: 28 000,00 € (+22 000,00 €)
  2. 10/12/2012Constitución
    Initial capital: 6 000,00 €

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. 04/11/2016#4093636
    Declaración de unipersonalidad
    PULFERSA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ OCHOA JOSE MANUEL. Datos registrales. T 30512 , F 3, S 8, H M 549105, I/A 4 (27.10.16).
  2. 06/05/2014#2790167
    Ampliación de capital
    PULFERSA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 30512 , F 2, S 8, H M 549105, I/A 3 (24.04.14).
  3. 21/04/2014#2772423
    Ceses/DimisionesNombramientos
    PULFERSA SL. Ceses/Dimisiones. Adm. Unico: PULPON PEÑALVER LUIS. Nombramientos. Adm. Unico: FERNANDEZ OCHOA JOSE MANUEL. Datos registrales. T 30512 , F 2, S 8, H M 549105, I/A 2 ( 9.04.14).
  4. 10/12/2012#2025309
    ConstituciónNombramientos
    PULFERSA SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: LA COMPRA, VENTA, PROMOCION Y URBANIZACION DE TODA CLASE DE FINCAS RUSTICASY URBANAS... Domicilio: TRVA DEL JUBILADO 4 (MEJORADA DEL CAMPO). Capital: 6.000,00 Euros. Nombram…

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 2012

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 addressTRVA DEL JUBILADO 4 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector