SIMON & PUIGPINOS SL
Hoja L22209· NIF B25653841
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Director :
- Simon Puigpinos Anna
Legal information
Legal information for SIMON & PUIGPINOS SL
Activity
SIMON & PUIGPINOS SL is a Sociedad Limitada (SL) with its registered office in Artesa de Lleida (Lleida, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 16 November 2015 to 21 August 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Simon Puigpinos AnnaSince 10/08/2023Administrador Único
Former
- Simon Puigpinos SergiCeased on 10/08/2023Administrador Único
- Simon Bonjoch JoanCeased on 25/08/2017Administrador Único
- Puigpinos Franquesa Maria RamonaCeased on 06/11/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 4
- NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 4
- Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 3
- NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
- Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 2
- NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 2
- Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 2
- Modificaciones estatutariasPublished 16/11/2015· Registered 06/11/2015· I/A 2
- Cambio de domicilio socialPublished 16/11/2015· Registered 06/11/2015· I/A 2
Changes
- 16/11/2015Cambio de domicilio social
C/ JOAN MOLES ORMELLA 39 (ARTESA DE LLEIDA)
- 16/11/2015Modificaciones estatutarias
Capital · events
- 16/11/2015Ampliación de capitalResulting capital: 18 000,00 € (+14 800,00 €)
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)
- 21/08/2023#7682514Ceses/DimisionesNombramientos
SIMON & PUIGPINOS SL. Ceses/Dimisiones. Adm. Unico: SIMON PUIGPINOS SERGI. Nombramientos. Adm. Unico: SIMON PUIGPINOS ANNA. Datos registrales. T 1121 , F 101, S 8, H L 22209, I/A 4 (10.08.23).
- 04/09/2017#4529051Ceses/DimisionesNombramientos
SIMON & PUIGPINOS SL. Ceses/Dimisiones. Adm. Unico: SIMON BONJOCH JOAN. Nombramientos. Adm. Unico: SIMON PUIGPINOS SERGI. Datos registrales. T 1121 , F 101, S 8, H L 22209, I/A 3 (25.08.17).
- 16/11/2015#3585508Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SIMON & PUIGPINOS SL. Ceses/Dimisiones. Adm. Solid.: SIMON BONJOCH JOAN;PUIGPINOS FRANQUESA MARIA RAMONA. Nombramientos. Adm. Unico: SIMON BONJOCH JOAN. Ampliación de capital. Capital: 14.800,00 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.