PUZZLE MOTOR SL
Hoja LU11946
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Montero Antonio
Legal information
Legal information for PUZZLE MOTOR SL
Activity
PUZZLE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Otero Montero AntonioSince 21/12/2011Administrador Único
Former
- Pardo Bermudez PabloCeased on 21/12/2011Administrador Solidario
- Cabarcos Novas SimonCeased on 21/12/2011Administrador Solidario
- Maira Pernas XaloCeased on 21/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2012· Registered 21/12/2011· I/A 2
- Ceses/DimisionesPublished 04/01/2012· Registered 21/12/2011· I/A 2
- NombramientosPublished 04/01/2012· Registered 21/12/2011· I/A 2
- Modificaciones estatutariasPublished 04/01/2012· Registered 21/12/2011· I/A 2
Timeline (BORME)
- 04/01/2012#10423920Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PUZZLE MOTOR SL. Declaración de unipersonalidad. Socio único: OTERO MONTERO ANTONIO. Ceses/Dimisiones. Adm. Solid.: OTERO MONTERO ANTONIO;CABARCOS NOVAS SIMON;MAIRA PERNAS XALO;PARDO BERMUDEZ PABLO. Nombramientos. Adm. Unico: OTERO MONTERO ANTONIO. M…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.