Z PUY & SOLER SL

Hoja B60162· NIF B08194821

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 394 151,40 €
Director :
Zalacain Viñuales Joan

Legal information

Legal information for Z PUY & SOLER SL

NIF
Hoja registral
IRUS1000332855873
Legal formSociedad Limitada (SL)
Share capital4 394 151,40 €
LocalityBarcelona
Phone
Register referenceTomo 41396 · Folio 197 · Hoja B60162
StatusVigente

Activity

Z PUY & SOLER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 12 April 2017, across 4 distinct types of filing. Its registered share capital is 4 394 151,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
Z PUY & SOLER SLZalacain Viñuales JoanZalacain Viñuales Jo…TRES TORRADES S.LTRES TORRADES S.L

Registered actos

  1. Reducción de capitalPublished 12/04/2017· Registered 04/04/2017· I/A 40
  2. Ampliación de capitalPublished 08/02/2016· Registered 29/01/2016· I/A 38
  3. Reducción de capitalPublished 08/02/2016· Registered 29/01/2016· I/A 37
  4. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 36
  5. RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 35
  6. Ampliación de capitalPublished 29/04/2010· Registered 16/04/2010· I/A 34
  7. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 33

Changes

  1. 06/11/2009Modificaciones estatutarias

Capital · events

  1. 12/04/2017Reducción de capital
    Resulting capital: 4 394 151,40 €
  2. 08/02/2016Ampliación de capital
    Resulting capital: 5 514 896,20 € (+3 480 871,80 €)
  3. 08/02/2016Reducción de capital
    Resulting capital: 2 034 024,40 €
  4. 11/02/2014Ampliación de capital
    Resulting capital: 2 194 731,80 € (+718 074,80 €)
  5. 29/04/2010Ampliación de capital
    Resulting capital: 1 476 657,00 € (+323 939,00 €)

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. 12/04/2017#4334342
    Reducción de capital
    Z PUY & SOLER SL. Reducción de capital. Importe reducción: 1.120.744,80 Euros. Resultante Suscrito: 4.394.151,40 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO "JOAN ZALACAIN VIÑUALES". Datos registrales. T 4139…
  2. 07/06/2016#3888258
    Z PUY & SOLER SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 38, EN CUANTO AL IMPORTE DE LA PRIMA DE ASUNCION, SIENDO LA CORRECTA "347,49 EUROS", POR UN IMPORTE TOTAL DE "10.062.962,91 EUROS". Datos registrales. T 41396 , F 197, S 8, H B 60162, I/A …
  3. 08/02/2016#3702885
    Ampliación de capital
    Z PUY & SOLER SL. Ampliación de capital. Capital: 3.480.871,80 Euros. Resultante Suscrito: 5.514.896,20 Euros. Datos registrales. T 41396 , F 196, S 8, H B 60162, I/A 38 (29.01.16).
  4. 08/02/2016#3702884
    Reducción de capital
    Z PUY & SOLER SL. Reducción de capital. Importe reducción: 160.707,40 Euros. Resultante Suscrito: 2.034.024,40 Euros. Datos registrales. T 40688 , F 20, S 8, H B 60162, I/A 37 (29.01.16).
  5. 11/02/2014#2662928
    Ampliación de capital
    Z PUY & SOLER SL. Ampliación de capital. Capital: 718.074,80 Euros. Resultante Suscrito: 2.194.731,80 Euros. Datos registrales. T 40688 , F 19, S 8, H B 60162, I/A 36 ( 3.02.14).
  6. 18/08/2011#1346814
    Revocaciones
    Z PUY & SOLER SL. Revocaciones. APODERADO: CONTI DOMINGO CARLOS. Datos registrales. T 40688 , F 19, S 8, H B 60162, I/A 35 ( 5.08.11).
  7. 29/04/2010#698080
    Ampliación de capital
    Z PUY & SOLER SL. Ampliación de capital. Capital: 323.939,00 Euros. Resultante Suscrito: 1.476.657,00 Euros. Datos registrales. T 40688 , F 18, S 8, H B 60162, I/A 34 (16.04.10).
  8. 06/11/2009#454379
    Modificaciones estatutarias
    Z PUY & SOLER SL. Modificaciones estatutarias. ART.26.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40688 , F 18, S 8, H B 60162, I/A 33 (27.10.09).

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 SANTA TERESA Num.3 P.1 PTA.1, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector