PUSA PENECA SL
Hoja M783141· NIF B72879323
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Carbonell Lagunilla Silvia Violeta
Legal information
Legal information for PUSA PENECA SL
Activity
PUSA PENECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 January 2023. The Spanish commercial register has published 4 filings for this company, from 10 January 2023 to 8 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION.
Directors and representatives
Directors
Current
- Carbonell Lagunilla Silvia VioletaSince 02/01/2023Administrador Único
Former
- Ramasco Tejerina Luis MiguelCeased on 01/03/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 2
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 2
- ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1
Capital · events
- 10/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/03/2023#7426651Ceses/DimisionesNombramientos
PUSA PENECA SL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL LAGUNILLA SILVIA VIOLETA;RAMASCO TEJERINA LUIS MIGUEL. Nombramientos. Adm. Unico: CARBONELL LAGUNILLA SILVIA VIOLETA. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 10/01/2023#7322679ConstituciónNombramientos
PUSA PENECA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. Domici…
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.