SIMON & PUIGPINOS SL

Hoja L22209· NIF B25653841

VigenteLleida
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

NIF
Hoja registral
IRUS1000089766378
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityArtesa de Lleida
Register referenceTomo 1121 · Folio 101 · Hoja L22209
StatusVigente

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

Former

Directors network map

3 nodes Person Company
SIMON & PUIGPINOS SLSimon Puigpinos AnnaSimon Puigpinos AnnaSERVEIS ENERGETICS SIMON SLSERVEIS ENERGETICS S…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 4
  2. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 4
  3. Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 3
  4. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
  5. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 2
  6. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 2
  7. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 2
  8. Modificaciones estatutariasPublished 16/11/2015· Registered 06/11/2015· I/A 2
  9. Cambio de domicilio socialPublished 16/11/2015· Registered 06/11/2015· I/A 2

Changes

  1. 16/11/2015Cambio de domicilio social

    C/ JOAN MOLES ORMELLA 39 (ARTESA DE LLEIDA)

  2. 16/11/2015Modificaciones estatutarias

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting 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)

  1. 21/08/2023#7682514
    Ceses/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).
  2. 04/09/2017#4529051
    Ceses/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).
  3. 16/11/2015#3585508
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MOLES ORMELLA 39 (ARTESA DE LLEIDA), Artesa de Lleida, Lleida
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 — Producción de energía eléctrica de otros tipos — are listed together.