PUMA CATALUNYA SL

Hoja B205416· NIF A62023270

LiquidadaBarcelona
Registered address :
Activity :
Fabricación de mortero
Legal form :
Sociedad Limitada (SL)
Share capital :
1 300 000,00 €

Legal information

Legal information for PUMA CATALUNYA SL

NIF
Hoja registral
IRUS1000345056567
Legal formSociedad Limitada (SL)
Share capital1 300 000,00 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 41728 · Folio 176 · Hoja B205416
Former names
PUMA CATALUNYA SA2009-02-10 → 2015-03-24
StatusLiquidada

Activity

PUMA CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Fabricación de mortero” (CNAE 2364). The Spanish commercial register has published 13 filings for this company, from 10 February 2009 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 1 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2364 · Fabricación de mortero

Directors and representatives

Directors

Former

Authorised representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 34
  2. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 34
  3. Reducción de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 34
  4. RevocacionesPublished 29/11/2013· Registered 22/11/2013· I/A 33
  5. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 33
  6. Ampliación de capitalPublished 03/06/2011· Registered 24/05/2011· I/A 32
  7. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 31
  8. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 30
  9. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 29
  10. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 28
  11. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 27
  12. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 26
  13. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 25

Changes

  1. 01/08/2016Cambio de denominación social

    PUMA CATALUNYA SA→PUMA CATALUNYA SL

  2. 01/08/2016Disolución

Capital · events

  1. 24/03/2015Reducción de capital
    Resulting capital: 1 300 000,00 €
  2. 03/06/2011Ampliación de capital
    Resulting capital: 2 168 400,00 €

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. 01/08/2016#3964179
    Disolución
    PUMA CATALUNYA SL. Disolución. Fusion. Datos registrales. T 41728 , F 176, S 8, H B 205416, I/A 34 N (22.07.16).
  2. 24/03/2015#3249667

    Company name: PUMA CATALUNYA SA

    NombramientosReducción de capital
    PUMA CATALUNYA SA. Transformación de sociedad. Denominación y forma adoptada: PUMA CATALUNYA SL. Nombramientos. ADM.UNICO: JIMENEZ SAN MARTIN FRANCISCO. Reducción de capital. Importe reducción: 868.400,00 Euros. Resultante Suscrito: 1.300.000,00 Euro…
  3. 29/11/2013#2561936

    Company name: PUMA CATALUNYA SA

    RevocacionesNombramientos
    PUMA CATALUNYA SA. Revocaciones. ADM.UNICO: JIMENEZ ROMERO FRANCISCO. Nombramientos. ADM.UNICO: JIMENEZ SAN MARTIN FRANCISCO. Datos registrales. T 41728 , F 172, S 8, H B 205416, I/A 33 (22.11.13).
  4. 03/06/2011#1242097

    Company name: PUMA CATALUNYA SA

    Ampliación de capital
    PUMA CATALUNYA SA. Ampliación de capital. Suscrito: 1.528.400,00 Euros. Desembolsado: 1.528.400,00 Euros. Resultante Suscrito: 2.168.400,00 Euros. Resultante Desembolsado: 2.168.400,00 Euros. Datos registrales. T 41728 , F 171, S 8, H B 205416, I/A 3…
  5. 15/04/2011#1173963

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. APODERADO: MUÑOZ OCAÑA MANUEL JESUS. Datos registrales. T 41728 , F 171, S 8, H B 205416, I/A 31 ( 5.04.11).
  6. 07/02/2011#1055859

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. AUDIT.CUENT.: FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 41728 , F 171, S 8, H B 205416, I/A 30 (24.01.11).
  7. 10/03/2010#626656

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. APODERADO: JIMENEZ SAN MARTIN FRANCISCO;JIMENEZ SAN MARTIN CARMEN. Datos registrales. T 34361 , F 165, S 8, H B 205416, I/A 29 (25.02.10).
  8. 04/01/2010#10397518

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. AUDIT.CUENT.: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 34361 , F 164, S 8, H B 205416, I/A 28 (21.12.09).
  9. 01/10/2009#404715

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. APODERADO: ORTEGA VERDUGO FRANCISCO JAVIER;ROMERO REYES JOSE MANUEL. Datos registrales. T 34361 , F 164, S 8, H B 205416, I/A 27 (22.09.09).
  10. 16/06/2009#260085

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. ADM.UNICO: JIMENEZ ROMERO FRANCISCO. Datos registrales. T 34361 , F 164, S 8, H B 205416, I/A 26 ( 3.06.09).
  11. 10/02/2009#60220

    Company name: PUMA CATALUNYA SA

    Nombramientos
    PUMA CATALUNYA SA. Nombramientos. AUDIT.CUENT.: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 34361 , F 163, S 8, H B 205416, I/A 25 (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.

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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 addressC/ENOLOGIA, 15;P.IND.DOMENYS II, BARCELONA, VILAFRANCA DEL PENEDES
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.

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