PUSUSA GESTION SL
Hoja M598232· NIF B87222816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2015
- Directors :
- Mohinani Ashok Kumar, Shivnani Manoj Kumar
Legal information
Legal information for PUSUSA GESTION SL
Activity
PUSUSA GESTION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 20 March 2015. The Spanish commercial register has published 10 filings for this company, from 20 March 2015 to 5 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, explotación y arrendamiento (excepto financiero) de todo tipo de bienes inmuebles. La compraventa de madera.
Directors and representatives
Directors
Current
- Mohinani Ashok KumarSince 13/01/2017Administrador Único
- Shivnani Manoj KumarSince 11/03/2015Administrador Único
Authorised representatives
Current
- Caldes Escuder BartolomeSince 29/05/2018Apoderado
- Shivnani Shivnani Manoj-KumarSince 08/09/2017Apoderado
Directors network map
Cap table · shareholdings
- Shivnani Manoj Kumar100 %
Individual · since 20/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shivnani Manoj Kumar100 %
Individual · ultimate beneficial owner · since 20/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 7
- NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 6
- Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 4
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 4
- ConstituciónPublished 20/03/2015· Registered 11/03/2015· I/A 1
- Declaración de unipersonalidadPublished 20/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 1
Changes
- 20/03/2015Declaración de unipersonalidad
SHIVNANI MANOJ KUMAR
Capital · events
- 20/03/2015ConstituciónInitial 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)
- 05/06/2018#4910472Nombramientos
PUSUSA GESTION SL. Nombramientos. Apoderado: CALDES ESCUDER BARTOLOME. Datos registrales. T 33242 , F 105, S 8, H M 598232, I/A 7 (29.05.18).
- 15/09/2017#4543120Nombramientos
PUSUSA GESTION SL. Nombramientos. Apoderado: SHIVNANI SHIVNANI MANOJ-KUMAR. Datos registrales. T 33242 , F 104, S 8, H M 598232, I/A 6 ( 8.09.17).
- 13/03/2017#4286490
PUSUSA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33242 , F 104, S 8, H M 598232, I/A 5 ( 2.03.17).
- 23/01/2017#4205262Ceses/DimisionesNombramientos
PUSUSA GESTION SL. Ceses/Dimisiones. Adm. Unico: SHIVNANI SHIVNANI MANOJ-KUMAR. Nombramientos. Adm. Unico: MOHINANI ASHOK KUMAR. Datos registrales. T 33242 , F 104, S 8, H M 598232, I/A 4 (13.01.17).
- 23/11/2015#3598296Cambio de identidad del socio único
PUSUSA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: SHIVNANI SHIVNANI MANOJ-KUMAR. Datos registrales. T 33242 , F 104, S 8, H M 598232, I/A 3 (16.11.15).
- 30/09/2015#3519810Cambio de identidad del socio único
PUSUSA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: VIVES HURTADO RAFAEL. Datos registrales. T 33242 , F 103, S 8, H M 598232, I/A 2 (23.09.15).
- 20/03/2015#3244727ConstituciónDeclaración de unipersonalidadNombramientos
PUSUSA GESTION SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: La compraventa, explotación y arrendamiento (excepto financiero) de todo tipo de bienes inmuebles. La compraventa de madera. Domicilio: C/ JOAQUIN SOROLLA 5 - POLIGONO…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.