SCREEN SL
Hoja M13210· NIF B78886801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PUECON SOCIEDAD LIMITADA
Legal information
Legal information for SCREEN SL
Activity
SCREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 10 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Gomez Sanchez-Trillo Maria Del PilarCeased on 28/08/2014PresidenteConsejero
- Puebla Martinez GuillermoCeased on 14/02/2011Presidente
- Vazquez Montero PedroCeased on 10/09/2014Administrador solidarioAdministrador Solidario
- Jimenez Jimenez ArturoCeased on 10/09/2014Administrador solidarioAdministrador Solidario
- Puebla Gomez GuillermoCeased on 28/08/2014ConsejeroSecretario
- Puebla Gomez Maria Del PilarCeased on 28/08/2014Consejero
- Puebla Gomez VicenteCeased on 28/08/2014Consejero
Directors network map
Registered actos
- Escisión totalPublished 10/09/2014· Registered 28/08/2014· I/A 16
- DisoluciónPublished 10/09/2014· Registered 28/08/2014· I/A 16
- ExtinciónPublished 10/09/2014· Registered 28/08/2014· I/A 16
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 15
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
PUECON SOCIEDAD LIMITADA→SCREEN SL
- 10/09/2014Disolución
- 10/09/2014Extinción
Timeline (BORME)
- 10/09/2014#2961668
Company name: PUECON SOCIEDAD LIMITADA
Escisión totalDisoluciónExtinciónPUECON SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: ALQUITALIA 5 SL. NIETOS PUEBLA SL. Disolución. Escision. Extinción. Datos registrales. T 629 , F 223, S 8, H M 13210, I/A 16 (28.08.14).
- 24/02/2011#1090090
Company name: PUECON SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosPUECON SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: PUEBLA MARTINEZ GUILLERMO. Secretario: GOMEZ SANCHEZ-TRILLO MARIA DEL PILAR. Consejero: PUEBLA MARTINEZ GUILLERMO;PUEBLA GOMEZ GUILLERMO;PUEBLA GOMEZ VICENTE;PUEBLA GOMEZ MARIA DEL PILAR;GOMEZ S…
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 — Madrid — are listed together, with their address.