PUY SUBIRADA SL
Hoja L10514· NIF B25424557
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 308 493,30 €
- Director :
- Puy Subirada Albert
Legal information
Legal information for PUY SUBIRADA SL
Activity
PUY SUBIRADA SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 308 493,30 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Puy Subirada AlbertSince 29/11/2013Administrador Único
Former
- Subirada Pujol AngelinaCeased on 20/03/2024Administrador Único
- Puy Palacin JosepCeased on 29/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 8
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 8
- Ceses/DimisionesPublished 10/12/2018· Registered 28/11/2018· I/A 7
- NombramientosPublished 10/12/2018· Registered 28/11/2018· I/A 7
- Ceses/DimisionesPublished 09/12/2013· Registered 29/11/2013· I/A 6
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 6
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 5
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 5
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 5
- Ampliación de capitalPublished 16/03/2010· Registered 02/03/2010· I/A 4
Changes
- 09/05/2013Modificaciones estatutarias
Capital · events
- 16/03/2010Ampliación de capitalResulting capital: 308 493,30 € (+84 019,80 €)
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)
- 27/03/2024#8008040Ceses/DimisionesNombramientos
PUY SUBIRADA SL. Ceses/Dimisiones. Adm. Unico: SUBIRADA PUJOL ANGELINA. Nombramientos. Adm. Unico: PUY SUBIRADA ALBERT. Datos registrales. T 564 , F 130, S 8, H L 10514, I/A 8 (20.03.24).
- 10/12/2018#5165868Ceses/DimisionesNombramientos
PUY SUBIRADA SL. Ceses/Dimisiones. Adm. Unico: PUY SUBIRADA ALBERT. Nombramientos. Adm. Unico: SUBIRADA PUJOL ANGELINA. Datos registrales. T 564 , F 129, S 8, H L 10514, I/A 7 (28.11.18).
- 09/12/2013#2574981Ceses/DimisionesNombramientos
PUY SUBIRADA SL. Ceses/Dimisiones. Adm. Unico: PUY PALACIN JOSEP. Nombramientos. Adm. Unico: PUY SUBIRADA ALBERT. Datos registrales. T 564 , F 129, S 8, H L 10514, I/A 6 (29.11.13).
- 09/05/2013#2265324Ceses/DimisionesNombramientosModificaciones estatutarias
PUY SUBIRADA SL. Ceses/Dimisiones. Adm. Solid.: PUY PALACIN JOSEP;SUBIRADA PUJOL ANGELINA. Nombramientos. Adm. Unico: PUY PALACIN JOSEP. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 16/03/2010#636071Ampliación de capital
PUY SUBIRADA SL. Ampliación de capital. Capital: 84.019,80 Euros. Resultante Suscrito: 308.493,30 Euros. Datos registrales. T 564 , F 129, S 8, H L 10514, I/A 4 ( 2.03.10).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.