PUMA ARAGON SA

Hoja Z25299· NIF A50805241

Struck off · 03/10/2016Zaragoza
Registered address :
Activity :
Fabricación de mortero
Legal form :
Sociedad Anónima (SA)
Share capital :
1 078 600,00 €

Legal information

Legal information for PUMA ARAGON SA

NIF
Hoja registral
IRUS1000413801343
Legal formSociedad Anónima (SA)
Share capital1 078 600,00 €
LocalityPinseque
Registro MercantilZARAGOZA
Register referenceTomo 4000 · Folio 220 · Hoja Z25299
StatusExtinguida

Activity

PUMA ARAGON SA is a Sociedad Anónima (SA) with its registered office in Pinseque (Zaragoza, Aragón). Its declared activity is “Fabricación de mortero” (CNAE 2364). The Spanish commercial register has published 15 filings for this company, from 10 February 2009 to 3 October 2016, across 7 distinct types of filing. Its registered share capital is 1 078 600,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2364 · Fabricación de mortero

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 03/10/2016
  2. ExtinciónPublished 03/10/2016
  3. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 29
  4. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 28
  5. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 28
  6. NombramientosPublished 16/07/2013· Registered 04/07/2013· I/A 27
  7. NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 26
  8. ReeleccionesPublished 14/02/2011· Registered 03/02/2011· I/A 25
  9. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 24
  10. Ampliación de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 23
  11. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 22
  12. ReeleccionesPublished 31/12/2009· Registered 21/12/2009· I/A 21
  13. ReeleccionesPublished 15/06/2009· Registered 03/06/2009· I/A 20
  14. ReeleccionesPublished 10/02/2009· Registered 28/01/2009· I/A 19

Changes

  1. 03/10/2016Disolución
  2. 03/10/2016Extinción

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 1 078 600,00 €

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. 03/10/2016#4046663
    DisoluciónExtinción
    PUMA ARAGON SA. Disolución. Fusion. Extinción. Datos registrales. T 4000 , F 220, S 8, H Z 25299, I/A C (23.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 19/07/2016#3949235
    PUMA ARAGON SA. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 DEL REGLAMENTO. Datos registrales. T 4000 , F 220, S 8, H Z 25299, I/A 29 N (11.07.16).
  3. 19/03/2014#2726102
    Revocaciones
    PUMA ARAGON SA. Revocaciones. Apoderado: EGIDO SOLER ISIDRO ALBERTO. Datos registrales. T 4000 , F 220, S 8, H Z 25299, I/A 29 (11.03.14).
  4. 27/11/2013#2558240
    Ceses/DimisionesNombramientos
    PUMA ARAGON SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ROMERO FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ SAN MARTIN FRANCISCO. Datos registrales. T 3242 , F 125, S 8, H Z 25299, I/A 28 (19.11.13).
  5. 16/07/2013#2372795
    Nombramientos
    PUMA ARAGON SA. Nombramientos. Apoderado: LOPEZ CHACON MIGUEL-ANGEL. Datos registrales. T 3242 , F 125, S 8, H Z 25299, I/A 27 ( 4.07.13).
  6. 19/04/2011#1179473
    Nombramientos
    PUMA ARAGON SA. Nombramientos. Apoderado: MUÑOZ OCAÑA MANUEL JESUS. Datos registrales. T 3242 , F 125, S 8, H Z 25299, I/A 26 ( 8.04.11).
  7. 14/02/2011#1071960
    Reelecciones
    PUMA ARAGON SA. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 3242 , F 125, S 8, H Z 25299, I/A 25 ( 3.02.11).
  8. 11/06/2010#759340
    Nombramientos
    PUMA ARAGON SA. Nombramientos. Apo.Sol.: ORTEGA VERDUGO FRANCISCO JAVIER;ROMERO REYES JOSE MANUEL. Datos registrales. T 3242 , F 124, S 8, H Z 25299, I/A 24 ( 1.06.10).
  9. 05/04/2010#662679
    Ampliación de capital
    PUMA ARAGON SA. Ampliación de capital. Suscrito: 688.600,00 Euros. Desembolsado: 688.600,00 Euros. Resultante Suscrito: 1.078.600,00 Euros. Resultante Desembolsado: 1.078.600,00 Euros. Datos registrales. T 3242 , F 124, S 8, H Z 25299, I/A 23 (23.03.…
  10. 09/03/2010#626181
    Nombramientos
    PUMA ARAGON SA. Nombramientos. Apo.Sol.: JIMENEZ SAN MARTIN FRANCISCO;JIMENEZ SANMARTIN CARMEN. Datos registrales. T 3242 , F 124, S 8, H Z 25299, I/A 22 (26.02.10).
  11. 31/12/2009#535983
    Reelecciones
    PUMA ARAGON SA. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 3242 , F 124, S 8, H Z 25299, I/A 21 (21.12.09).
  12. 15/06/2009#259263
    Reelecciones
    PUMA ARAGON SA. Reelecciones. Adm. Unico: JIMENEZ ROMERO FRANCISCO. Datos registrales. T 3242 , F 123, S 8, H Z 25299, I/A 20 ( 3.06.09).
  13. 10/02/2009#63717
    Reelecciones
    PUMA ARAGON SA. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 3242 , F 123, S 8, H Z 25299, I/A 19 (28.01.09).

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.

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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 addressPinseque, Zaragoza
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 — Fabricación de mortero — are listed together.

Prospect this sectorAll companies in this sector