PUZZLE INVERSIONES, SOCIEDAD LIMITADA

Hoja GC54339· NIF B76312495

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2018
Director :
Ponce Artiles Angel Luis

Legal information

Legal information for PUZZLE INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079341877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2018
Register referenceTomo 2195 · Folio 209 · Hoja GC54339
StatusVigente

Activity

PUZZLE INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 July 2018. The Spanish commercial register has published 7 filings for this company, from 16 July 2018 to 14 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Realización de eventos, proyectos audiovisuales y musicales. Sellos discográfico. Manager de artistas. Gestión hostelería. Serviciso de comidas y bebidas. Pubicidad.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PUZZLE INVERSIONES, S…Ponce Artiles Angel LuisPonce Artiles Angel …GRUPO ANRI MARINE, S.L.GRUPO ANRI MARINE, S…4 RAPE INVERSIONES, SOCIEDAD LIMITADA4 RAPE INVERSIONES, …LIMITLESS PUZZLE CANARY EVENTS, SOCIEDAD LIMITADALIMITLESS PUZZLE CAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUZZLE INVERSIONES, S…Ponce Artiles Angel LuisPonce Artiles Angel …7 ACADEMY, SOCIEDAD LIMITADA7 ACADEMY, SOCIEDAD …

Beneficial owner (UBO)

Ponce Artiles Angel Luis100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

3 nodes Person Company
PUZZLE INVERSIONES, S…Ponce Artiles Angel LuisPonce Artiles Angel …7 ACADEMY, SOCIEDAD LIMITADA7 ACADEMY, SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2026· Registered 07/08/2026· I/A 3
  2. Cambio de objeto socialPublished 14/08/2026· Registered 07/08/2026· I/A 3
  3. Modificaciones estatutariasPublished 27/03/2026· Registered 20/03/2026· I/A 2
  4. Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 2
  5. ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 1
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 1

Changes

  1. 14/08/2026Cambio de objeto social

    Realización de eventos, proyectos audiovisuales y musicales. Sellos discográfico. Manager de artistas. Gestión hostelería. Serviciso de comidas y bebidas. Pubicidad.

  2. 14/08/2026Modificaciones estatutarias
  3. 27/03/2026Cambio de domicilio social

    C/ MANUEL DE LEON FALCON, 36 35011 (PALMAS DE GRAN CANARIA (LAS)

  4. 27/03/2026Modificaciones estatutarias
  5. 16/07/2018Declaración de unipersonalidad

    PONCE ARTILES ANGEL LUIS

Capital · events

  1. 16/07/2018Constitución
    Initial 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)

  1. 14/08/2026#9742643
    Modificaciones estatutariasCambio de objeto social
    PUZZLE INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto. Cambio de objeto social. Realización de eventos, proyectos audiovisuales y musicales. Sellos discográfico. Manager de artistas…
  2. 27/03/2026#9149918
    Modificaciones estatutariasCambio de domicilio social
    PUZZLE INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Administración y Representacion. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ MANUEL DE LEON FALCON, 36 35011 (PALMAS DE GRAN CANARIA …
  3. 16/07/2018#4968423
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUZZLE INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.03.18. Objeto social: Construcción de Edificios. Actividades de construcción especializada. Servicios de Alojamiento. Servicios de Comida y bebida. Acti…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE LEON FALCON, 36 35011 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector