PUZZLEGOLDTOWER SL

Hoja M638873· NIF B93360923

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Arranz Rodriguez Lucia

Legal information

Legal information for PUZZLEGOLDTOWER SL

NIF
Hoja registral
IRUS1000295078886
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35545 · Folio 92 · Hoja M638873
StatusVigente

Activity

PUZZLEGOLDTOWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 1 February 2017 to 5 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PUZZLEGOLDTOWER SLArranz Rodriguez LuciaArranz Rodriguez Luc…

Registered actos

  1. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 5
  2. Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 4
  3. Ceses/DimisionesPublished 08/02/2017· Registered 23/01/2017· I/A 2
  4. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3
  5. NombramientosPublished 01/02/2017· Registered 23/01/2017· I/A 2
  6. Cambio de domicilio socialPublished 01/02/2017· Registered 23/01/2017· I/A 2

Changes

  1. 01/02/2017Cambio de domicilio social

    C/ LAGASCA 48 (MADRID)

Timeline (BORME)

  1. 05/04/2017#4324550
    Nombramientos
    PUZZLEGOLDTOWER SL. Nombramientos. Adm. Unico: ARRANZ RODRIGUEZ LUCIA. Datos registrales. T 35545 , F 92, S 8, H M 638873, I/A 5 (28.03.17).
  2. 09/02/2017#4237315
    Ceses/Dimisiones
    PUZZLEGOLDTOWER SL. Ceses/Dimisiones. Adm. Unico: LLAMAS PRADA MANUEL. Datos registrales. T 35545 , F 92, S 8, H M 638873, I/A 4 ( 1.02.17).
  3. 08/02/2017#4234616
    Ceses/Dimisiones
    PUZZLEGOLDTOWER SL. Ceses/Dimisiones. Adm. Unico: ALONSO ALVAREZ PABLO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL CESE DEL ADMINISTRADOR UNICO ALONSO ALVAREZ PABLO. Datos registrales. T 35545 , F 91, S 8, H M 638873, …
  4. 01/02/2017#4223177
    Nombramientos
    PUZZLEGOLDTOWER SL. Nombramientos. Apoderado: ALONSO ALVAREZ PABLO;ARRANZ RODRIGUEZ ANTONIO. Datos registrales. T 35545 , F 91, S 8, H M 638873, I/A 3 (24.01.17).
  5. 01/02/2017#4223176
    NombramientosCambio de domicilio social
    PUZZLEGOLDTOWER SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: LLAMAS PRADA MANUEL. Cambio de domicilio social. C/ LAGASCA 48 (MADRID). Datos registrales. T 35545 , F 91, S 8, H M 638873, I/A 2 (23.01.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 48 (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector