PUY C. ASTIZ SL
Hoja LO9300· NIF B26365247
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castejon Astiz Maria Puy Rosario
Legal information
Legal information for PUY C. ASTIZ SL
Activity
PUY C. ASTIZ SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 3 filings for this company, from 28 March 2014 to 30 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Castejon Astiz Maria Puy RosarioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Atance Posadas Miguel AngelSince 22/12/2024Apoderado
- Atance Alvarez JavierSince 21/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/12/2024· Registered 22/12/2024· I/A 6
- Modificaciones estatutariasPublished 01/09/2014· Registered 25/08/2014· I/A 4
- NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 3
Changes
- 01/09/2014Modificaciones estatutarias
Timeline (BORME)
- 30/12/2024#8423205Nombramientos
PUY C. ASTIZ SL. Nombramientos. Apoderado: ATANCE POSADAS MIGUEL ANGEL. Datos registrales. S 8 , H LO 9300, I/A 6 (22.12.24).
- 01/09/2014#2951420Modificaciones estatutarias
PUY C. ASTIZ SL. Modificaciones estatutarias. Artículo 15º.- Los administradores tendrán una retribución en cantidad fija anual, que determine para cada ejercicio la Junta General, si bien podrá ser detraída mensualmente. Datos registrales. T 564 , F… - 28/03/2014#2740035Nombramientos
PUY C. ASTIZ SL. Nombramientos. Apoderado: ATANCE ALVAREZ JAVIER. Datos registrales. T 564 , F 84, S 8, H LO 9300, I/A 3 (21.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.