PUYSON CAR SL
Hoja M557221· NIF B86747128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2013
- Director :
- Carrasco Boza Sergio Rodrigo
Legal information
Legal information for PUYSON CAR SL
Activity
PUYSON CAR SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 7 June 2013. The Spanish commercial register has published 4 filings for this company, from 7 June 2013 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Carrasco Boza Sergio RodrigoSince 31/05/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/07/2023· Registered 12/07/2023· I/A 3
- Cambio de domicilio socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
- ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1
Changes
- 19/07/2023Modificaciones estatutarias
- 25/01/2021Cambio de domicilio social
C/ FUENTEVIEJA 21 - POLIGONO INDUSTRIAL LA ESTACIO (PINTO)
Capital · events
- 07/06/2013ConstituciónInitial 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)
- 19/07/2023#7635382Modificaciones estatutarias
PUYSON CAR SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia. . Datos registrales. T 30956 , F 203, S 8, H M 557221, I/A 3 (12.07.23).
- 25/01/2021#6220145Cambio de domicilio social
PUYSON CAR SL. Cambio de domicilio social. C/ FUENTEVIEJA 21 - POLIGONO INDUSTRIAL LA ESTACIO (PINTO). Datos registrales. T 30956 , F 202, S 8, H M 557221, I/A 2 (18.01.21).
- 07/06/2013#2313925ConstituciónNombramientos
PUYSON CAR SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTR…
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 2013
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.