PULPAUTO SL

Hoja M306760· NIF A83336123

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 200,00 €

Legal information

Legal information for PULPAUTO SL

NIF
Hoja registral
IRUS1000268896492
Legal formSociedad Limitada (SL)
Share capital40 200,00 €
LocalityFuenlabrada
Register referenceTomo 31972 · Folio 193 · Hoja M306760
Former names
PULPAUTO SA2012-07-03 → 2014-05-27
StatusVigente

Activity

PULPAUTO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 16 filings for this company, from 3 July 2012 to 4 September 2014, across 6 distinct types of filing. Its registered share capital is 40 200,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PULPAUTO SLSeco Garcia RamonSeco Garcia RamonTEMINSA TMI SLTEMINSA TMI SLCATORA PIF SACATORA PIF SAIDITELCO SOCIEDAD LIMITADAIDITELCO SOCIEDAD LI…CUESTA SECO SLCUESTA SECO SLTABERNA DEL TIO LUIS SLTABERNA DEL TIO LUIS…RAMBLAN ESTUDIO, SLRAMBLAN ESTUDIO, SL

Registered actos

  1. Reducción de capitalPublished 04/09/2014· Registered 28/08/2014· I/A 10
  2. RevocacionesPublished 29/05/2014· Registered 20/05/2014· I/A 9
  3. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 9
  4. Ceses/DimisionesPublished 29/05/2014· Registered 20/05/2014· I/A 8
  5. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 8
  6. Modificaciones estatutariasPublished 29/05/2014· Registered 20/05/2014· I/A 8
  7. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 7
  8. ReeleccionesPublished 27/05/2014· Registered 20/05/2014· I/A 7
  9. Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 6
  10. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 6
  11. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 6
  12. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 5
  13. Ceses/DimisionesPublished 03/07/2012· Registered 19/06/2012· I/A 4
  14. RevocacionesPublished 03/07/2012· Registered 19/06/2012· I/A 4
  15. NombramientosPublished 03/07/2012· Registered 19/06/2012· I/A 4
  16. Modificaciones estatutariasPublished 03/07/2012· Registered 19/06/2012· I/A 4

Changes

  1. 29/05/2014Cambio de denominación social

    PULPAUTO SA→PULPAUTO SL

  2. 29/05/2014Modificaciones estatutarias
  3. 03/07/2012Modificaciones estatutarias

Capital · events

  1. 04/09/2014Reducción de capital
    Resulting capital: 40 200,00 €

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)

  1. 04/09/2014#2956734
    Reducción de capital
    PULPAUTO SL. Reducción de capital. Importe reducción: 20.100,00 Euros. Resultante Suscrito: 40.200,00 Euros. Datos registrales. T 31972 , F 193, S 8, H M 306760, I/A 10 (28.08.14).
  2. 29/05/2014#2826816
    RevocacionesNombramientos
    PULPAUTO SL. Revocaciones. Apoderado: SECO GARCIA TOMAS;SECO GARCIA RAMON. Nombramientos. Apo.Man.Soli: SECO RUBIO PATRICIA;SECO GONZALEZ RAMON;SECO RUBIO BARBARA. Datos registrales. T 31972 , F 192, S 8, H M 306760, I/A 9 (20.05.14).
  3. 29/05/2014#2826815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PULPAUTO SL. Ceses/Dimisiones. Consejero: SECO GARCIA TOMAS;SECO GARCIA RAMON;CATORA PIF SA. Presidente: SECO GARCIA TOMAS. Secretario: SECO GARCIA RAMON. Representan: SECO GARCIA RAMON. Nombramientos. Adm. Unico: SECO GARCIA RAMON. Modificaciones es…
  4. 27/05/2014#2823146

    Company name: PULPAUTO SA

    Ceses/DimisionesReelecciones
    PULPAUTO SA. Transformación de sociedad. Denominación y forma adoptada: PULPAUTO SL. Ceses/Dimisiones. Cons.Del.Man: SECO GARCIA TOMAS;SECO GARCIA RAMON. Reelecciones. Consejero: SECO GARCIA TOMAS;SECO GARCIA RAMON;CATORA PIF SA. Presidente: SECO GAR…
  5. 22/07/2013#2380058

    Company name: PULPAUTO SA

    Ceses/DimisionesRevocacionesNombramientos
    PULPAUTO SA. Ceses/Dimisiones. Consejero: SECO GARCIA TOMAS. Presidente: SECO GARCIA TOMAS. Consejero: SECO GARCIA RAMON. Secretario: SECO GARCIA RAMON. Consejero: CORREDOR SECO JAVIER. Vicepresid.: CORREDOR SECO JAVIER. Consejero: SECO GARCIA CARMEN…
  6. 04/07/2012#1800318

    Company name: PULPAUTO SA

    Nombramientos
    PULPAUTO SA. Nombramientos. Apoderado: CORREDOR SECO JAVIER. Datos registrales. T 17788 , F 13, S 8, H M 306760, I/A 5 (22.06.12).
  7. 03/07/2012#1797586

    Company name: PULPAUTO SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PULPAUTO SA. Ceses/Dimisiones. Consejero: SECO GARCIA RAMON;SECO GARCIA TOMAS;SECO GARCIA CARMEN. Presidente: SECO GARCIA TOMAS. Vicepresid.: SECO GARCIA CARMEN. Secretario: SECO GARCIA RAMON. Revocaciones. Apoderado: SECO GARCIA CARMEN. Nombramiento…

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 addressCALLE MONTECARLO 7, MADRID, FUENLABRADA
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector