PURHDEZ SL

Hoja M209098· NIF B81976334

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 692 440,04 €
Directors :
Hernandez Martin Cristina, Hernandez Martin Urbano

Legal information

Legal information for PURHDEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 692 440,04 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 26098 · Folio 175 · Hoja M209098
StatusVigente

Activity

PURHDEZ SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 8 January 2009 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 1 692 440,04 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 13
  2. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 12
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 12
  4. Ampliación de capitalPublished 03/07/2013· Registered 26/06/2013· I/A 11
  5. Reducción de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 10
  6. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 10
  7. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 9
  8. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 9
  9. Cambio de domicilio socialPublished 27/01/2009· Registered 15/01/2009· I/A 8
  10. Ampliación de capitalPublished 08/01/2009· Registered 23/12/2008· I/A 7
  11. Fusión por absorciónPublished 08/01/2009· Registered 23/12/2008· I/A 7

Changes

  1. 11/11/2016Cambio de domicilio social

    CTRA DE HUMERA 23 (POZUELO DE ALARCON)

  2. 27/01/2009Cambio de domicilio social

    C/ CARRETERA DE HUMERA 19 (POZUELO DE ALARCON)

  3. 08/01/2009Fusión por absorción

Capital · events

  1. 03/07/2013Ampliación de capital
    Resulting capital: 1 692 440,04 € (+347 011,39 €)
  2. 28/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 798 602,79 € (−546 825,86 €)
  3. 08/01/2009Ampliación de capital
    Resulting capital: 798 619,48 € (+222 327,00 €)

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. 11/11/2016#4101425
    Cambio de domicilio social
    PURHDEZ SL. Cambio de domicilio social. CTRA DE HUMERA 23 (POZUELO DE ALARCON). Datos registrales. T 26098 , F 175, S 8, H M 209098, I/A 13 ( 2.11.16).
  2. 10/02/2015#3183893
    Ceses/DimisionesNombramientos
    PURHDEZ SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LUIS URBANO. Nombramientos. Adm. Mancom.: HERNANDEZ MARTIN URBANO;HERNANDEZ MARTIN CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  3. 03/07/2013#2354409
    Ampliación de capital
    PURHDEZ SL. Ampliación de capital. Capital: 347.011,39 Euros. Resultante Suscrito: 1.692.440,04 Euros. Datos registrales. T 26098 , F 174, S 8, H M 209098, I/A 11 (26.06.13).
  4. 28/01/2013#2093695
    Reducción de capitalAmpliación de capital
    PURHDEZ SL. Reducción de capital. Importe reducción: 16,69 Euros. Resultante Suscrito: 798.602,79 Euros. Ampliación de capital. Capital: 546.825,86 Euros. Resultante Suscrito: 1.345.428,65 Euros. Datos registrales. T 26098 , F 173, S 8, H M 209098, I…
  5. 22/05/2009#223361
    Ceses/DimisionesNombramientos
    PURHDEZ SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN CRISTINA. Nombramientos. Adm. Unico: HERNANDEZ LUIS URBANO. Datos registrales. T 26098 , F 172, S 8, H M 209098, I/A 9 (11.05.09).
  6. 27/01/2009#34691
    Cambio de domicilio social
    PURHDEZ SL. Cambio de domicilio social. C/ CARRETERA DE HUMERA 19 (POZUELO DE ALARCON). Datos registrales. T 26098 , F 172, S 8, H M 209098, I/A 8 (15.01.09).
  7. 08/01/2009#10396654
    Ampliación de capitalFusión por absorción
    PURHDEZ SL. Ampliación de capital. Capital: 222.327,00 Euros. Resultante Suscrito: 798.619,48 Euros. Fusión por absorción. Sociedades absorbidas: POMACLA SL. VITALMAR COMPAÑIA INTERNACIONAL DE ESPONJAS SL. CRISTINA HERNANDEZ DETALLES SL. Datos regist…

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 addressCTRA DE HUMERA 23 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province