PUZZLE CASTELL SL
Hoja B460354· NIF B66411729
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/12/2014
Legal information
Legal information for PUZZLE CASTELL SL
Activity
PUZZLE CASTELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 23 December 2014 to 21 June 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
(CNAE 7022).CONSTRUCCION,COMPRA,VENTA,ADMINISTRACION DE BIENES INMUEBLES Y DE ACTIVIDADES ACCESORIAS DE LAS MISMAS,TALES COMO ARRIENDO U OTRO NEGOCIO,MANTENIMIENTO,PUBLICIDAD EN OTRAS EMPRESAS,ETC.
Directors and representatives
Directors
Former
- Abella Mestanza EnriqueCeased on 14/06/2017Liquidador
Authorised representatives
Former
- Xiaojian WuCeased on 14/06/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/06/2017· Registered 14/06/2017· I/A 3
- NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 3
- ExtinciónPublished 21/06/2017· Registered 14/06/2017· I/A 3
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 2
- ConstituciónPublished 23/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 1
Changes
- 21/06/2017Extinción
Capital · events
- 23/12/2014ConstituciónInitial capital: 10 000,00 €
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)
- 21/06/2017#4427889RevocacionesNombramientosExtinción
PUZZLE CASTELL SL. Revocaciones. ADM.UNICO: ABELLA MESTANZA ENRIQUE. LIQUIDADOR: ABELLA MESTANZA ENRIQUE. Nombramientos. LIQUIDADOR: ABELLA MESTANZA ENRIQUE. Extinción. Datos registrales. T 44577 , F 119, S 8, H B 460354, I/A 3 (14.06.17).
- 17/02/2015#3195386Nombramientos
PUZZLE CASTELL SL. Nombramientos. APODERAD.SOL: XIAOJIAN WU. Datos registrales. T 44577 , F 118, S 8, H B 460354, I/A 2 (10.02.15).
- 23/12/2014#3122465ConstituciónNombramientos
PUZZLE CASTELL SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: (CNAE 7022).CONSTRUCCION,COMPRA,VENTA,ADMINISTRACION DE BIENES INMUEBLES Y DE ACTIVIDADES ACCESORIAS DE LAS MISMAS,TALES COMO ARRIENDO U OTRO NEGOCIO,MANTENIMIENTO,PUB…
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 2014
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 consultoría de gestión empresarial — are listed together.