PUIG MAQUINARIA Y TRANSMISIONES SA

Hoja B41524· NIF A08540114

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Palacios Bernues Vicente
Former name :
RINACA SL

Legal information

Legal information for PUIG MAQUINARIA Y TRANSMISIONES SA

NIF
Hoja registral
IRUS1000318788797
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36922 · Folio 70 · Hoja B41524
Former names
RINACA SL2011-05-11 → 2016-11-03
StatusVigente

Activity

PUIG MAQUINARIA Y TRANSMISIONES SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 11 May 2011 to 3 November 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PUIG MAQUINARIA Y TRA…Palacios Bernues VicentePalacios Bernues Vic…CENTRO COMERCIAL BIDARTE DEUSTO SLCENTRO COMERCIAL BID…

Registered actos

  1. RevocacionesPublished 03/11/2016· Registered 25/10/2016· I/A 32
  2. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 31
  3. Cambio de domicilio socialPublished 14/12/2015· Registered 30/11/2015· I/A 30
  4. RevocacionesPublished 29/11/2013· Registered 22/11/2013· I/A 29
  5. RevocacionesPublished 21/11/2013· Registered 13/11/2013· I/A 28
  6. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 28
  7. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 27
  8. RevocacionesPublished 18/05/2012· Registered 07/05/2012· I/A 26
  9. RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 25
  10. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 25
  11. Modificaciones estatutariasPublished 10/05/2012· Registered 27/04/2012· I/A 25
  12. Cambio de domicilio socialPublished 11/05/2011· Registered 29/04/2011· I/A 24

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RINACA SL→PUIG MAQUINARIA Y TRANSMISIONES SA

  2. 14/12/2015Cambio de domicilio social

    CL DR.AUGUST PI I SUNYER,8-10,A,DESPACHO 1 (BARCELONA)

  3. 10/05/2012Modificaciones estatutarias
  4. 11/05/2011Cambio de domicilio social

    GV DE CARLOS III 61 LOCAL (BARCELONA)

Timeline (BORME)

  1. 03/11/2016#4090109

    Company name: RINACA SL

    Revocaciones
    RINACA SL. Revocaciones. ADM.UNICO: NADAL RIBERA FRANCISCO. Datos registrales. T 36922 , F 70, S 8, H B 41524, I/A 32 (25.10.16).
  2. 03/11/2016#4090108

    Company name: RINACA SL

    Nombramientos
    RINACA SL. Nombramientos. ADM.SOLIDAR.: PALACIOS BERNUES VICENTE. Datos registrales. T 36922 , F 70, S 8, H B 41524, I/A 31 (25.10.16).
  3. 14/12/2015#3629420

    Company name: RINACA SL

    Cambio de domicilio social
    RINACA SL. Cambio de domicilio social. CL DR.AUGUST PI I SUNYER,8-10,A,DESPACHO 1 (BARCELONA). Datos registrales. T 36922 , F 70, S 8, H B 41524, I/A 30 (30.11.15).
  4. 29/11/2013#2561670

    Company name: RINACA SL

    Revocaciones
    RINACA SL. Revocaciones. APODERADO: NADAL RIBERA JUAN. Datos registrales. T 36922 , F 70, S 8, H B 41524, I/A 29 (22.11.13).
  5. 21/11/2013#2547567

    Company name: RINACA SL

    RevocacionesNombramientos
    RINACA SL. Revocaciones. ADM.CONJUNTO: RIBERA CODERCH MARIA GRACIA;NADAL RIBERA FRANCISCO;NADAL RIBERA JUAN. Nombramientos. ADM.UNICO: NADAL RIBERA FRANCISCO. Datos registrales. T 36922 , F 69, S 8, H B 41524, I/A 28 (13.11.13).
  6. 18/05/2012#1728280

    Company name: RINACA SL

    Nombramientos
    RINACA SL. Nombramientos. APODERADO: NADAL RIBERA FRANCISCO;NADAL RIBERA JUAN. Datos registrales. T 36922 , F 68, S 8, H B 41524, I/A 27 ( 7.05.12).
  7. 18/05/2012#1728279

    Company name: RINACA SL

    Revocaciones
    RINACA SL. Revocaciones. APODERADO: NADAL RIBERA FRANCESC. Datos registrales. T 36922 , F 68, S 8, H B 41524, I/A 26 ( 7.05.12).
  8. 10/05/2012#1718295

    Company name: RINACA SL

    RevocacionesNombramientosModificaciones estatutarias
    RINACA SL. Revocaciones. ADM.UNICO: NACARI 2002 SL. REPR.143 RRM: RIBERA CODERCH MARIA GRACIA. Nombramientos. ADM.CONJUNTO: RIBERA CODERCH MARIA GRACIA;NADAL RIBERA FRANCISCO;NADAL RIBERA JUAN. Modificaciones estatutarias. ART.7:MODIFICACION EN LA ES…
  9. 11/05/2011#1205658

    Company name: RINACA SL

    Cambio de domicilio social
    RINACA SL. Cambio de domicilio social. GV DE CARLOS III 61 LOCAL (BARCELONA). Datos registrales. T 36922 , F 67, S 8, H B 41524, I/A 24 (29.04.11).

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 addressCL DR.AUGUST PI I SUNYER, 8-10, A, DESPACHO 1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province