PULPON REPRESENTACIONES, SOCIEDAD LIMITADA
Hoja CR19972· NIF B13500087
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/09/2009
- Director :
- Pulpon Laguia Miguel Angel
Legal information
Legal information for PULPON REPRESENTACIONES, SOCIEDAD LIMITADA
Activity
PULPON REPRESENTACIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 September 2009. The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La actividad de representación, intermediación, comisión en actividades realizadas por cualquier persona, física ó jurídica, privada ó pública. El comercio, fabricación, distribución y representación de artículos de automoción, industriales, mercancías, repuestos accesorios, maquinaria y ferretería.
Directors and representatives
Directors
Current
- Pulpon Laguia Miguel AngelSince 13/08/2020Administrador Único
Former
- Pulpon Laguia RaulCeased on 13/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- RECAMAUTO, SOCIEDAD LIMITADA(formerly RECAMAUTO SOCIEDAD LIMITADA)100 %
Legal entity · since 20/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECAMAUTO, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2020· Registered 13/08/2020· I/A 3
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 2
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 2
- ConstituciónPublished 28/09/2009· Registered 03/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 03/09/2009· I/A 1
Changes
- 20/08/2020Declaración de unipersonalidad
RECAMAUTO SOCIEDAD LIMITADA
Capital · events
- 28/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 20/08/2020#6002105Declaración de unipersonalidad
PULPON REPRESENTACIONES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RECAMAUTO SOCIEDAD LIMITADA. Datos registrales. T 506 , F 53, S 8, H CR 19972, I/A 3 (13.08.20).
- 20/08/2020#6002104Ceses/DimisionesNombramientos
PULPON REPRESENTACIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PULPON LAGUIA RAUL. Nombramientos. Adm. Unico: PULPON LAGUIA MIGUEL ANGEL. Datos registrales. T 506 , F 53, S 8, H CR 19972, I/A 2 (13.08.20).
- 28/09/2009#399302ConstituciónNombramientos
PULPON REPRESENTACIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La actividad de representación, intermediación, comisión en actividades realizadas por cualquier persona, física ó jurídica, privada ó pública.…
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 2009
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.