RED PUIG SOCIEDAD LIMITADA

Hoja T53544

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
06/11/2018
Director :
Puig Guiza Josep
Former name :
GROUND TRANS 2018 SOCIEDAD LIMITADA

Legal information

Legal information for RED PUIG SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date06/11/2018
Register referenceTomo 3106 · Folio 78 · Hoja T53544
Former names
GROUND TRANS 2018 SOCIEDAD LIMITADA2018-11-06 → 2019-12-02
StatusVigente

Activity

RED PUIG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 November 2018. The Spanish commercial register has published 10 filings for this company, from 6 November 2018 to 2 December 2019, across 8 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RED PUIG SOCIEDAD LIM…Puig Guiza JosepPuig Guiza JosepRED PUIG S.LRED PUIG S.LF. AGROPUIG SLF. AGROPUIG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RED PUIG SOCIEDAD LIM…Puig Guiza JosepPuig Guiza Josep

Beneficial owner (UBO)

Puig Guiza Josep100 %

Individual · ultimate beneficial owner · since 02/12/2019

Beneficial owner network map

2 nodes Person Company
RED PUIG SOCIEDAD LIM…Puig Guiza JosepPuig Guiza Josep

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2019· Registered 22/11/2019· I/A 4
  2. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 4
  3. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 4
  4. Ampliación de capitalPublished 02/12/2019· Registered 22/11/2019· I/A 4
  5. Cambio de denominación socialPublished 02/12/2019· Registered 22/11/2019· I/A 4
  6. Ampliacion del objeto socialPublished 02/12/2019· Registered 22/11/2019· I/A 4
  7. Reducción de capitalPublished 02/12/2019· Registered 22/11/2019· I/A 3
  8. Ampliación de capitalPublished 23/07/2019· Registered 16/07/2019· I/A 2
  9. ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
  10. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1

Capital · events

  1. 02/12/2019Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 02/12/2019Reducción de capital
    Resulting capital: 3 000,00 €
  3. 23/07/2019Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  4. 06/11/2018Constitución
    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. 02/12/2019#5686695

    Company name: GROUND TRANS 2018 SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto social
    GROUND TRANS 2018 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PUIG GUIZA JOSEP. Ceses/Dimisiones. Adm. Unico: FORTUNY BLASI GABRIEL. Nombramientos. Adm. Unico: PUIG GUIZA JOSEP. Ampliación de capital. Capital: 21.000,00 Euros. Res…
  2. 02/12/2019#5686694

    Company name: GROUND TRANS 2018 SOCIEDAD LIMITADA

    Reducción de capital
    GROUND TRANS 2018 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3106 , F 77, S 8, H T 53544, I/A 3 (22.11.19).
  3. 23/07/2019#5508906

    Company name: GROUND TRANS 2018 SOCIEDAD LIMITADA

    Ampliación de capital
    GROUND TRANS 2018 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 3106 , F 77, S 8, H T 53544, I/A 2 (16.07.19).
  4. 06/11/2018#5117322

    Company name: GROUND TRANS 2018 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GROUND TRANS 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA.- Domicilio: AUTOV DE REUS Km 6 - LA CANONJA (TARRAGONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: F…

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 addressAUTOV DE REUS Km 6 - LA CANONJA (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province