POINT SOCIEDAD LIMITADA

Hoja A23948· NIF B03129236

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Garcia Francisco Javier, Pons Garcia Vicente Ramon

Legal information

Legal information for POINT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132903130
Legal formSociedad Limitada (SL)
Register referenceTomo 2640 · Folio 72 · Hoja A23948
StatusVigente

Activity

POINT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 26 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
POINT SOCIEDAD LIMITA…Pons Garcia Vicente RamonPons Garcia Vicente …Pons Garcia Francisco JavierPons Garcia Francisc…

Registered actos

  1. ReeleccionesPublished 26/11/2024· Registered 19/11/2024· I/A 21
  2. Fusión por absorciónPublished 23/01/2023· Registered 11/01/2023· I/A 19
  3. ReeleccionesPublished 10/11/2022· Registered 31/10/2022· I/A 18
  4. ReeleccionesPublished 18/01/2019· Registered 10/01/2019· I/A 17
  5. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 16
  6. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 16
  7. ReeleccionesPublished 13/01/2016· Registered 04/01/2016· I/A 15
  8. ReeleccionesPublished 21/02/2013· Registered 13/02/2013· I/A 14
  9. ReeleccionesPublished 26/03/2010· Registered 15/03/2010· I/A 13
  10. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 12

Changes

  1. 23/01/2023Fusión por absorción

Timeline (BORME)

  1. 26/11/2024#8361862
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. S 8 , H A 23948, I/A 21 (19.11.24).
  2. 23/01/2023#7343308
    Fusión por absorción
    POINT SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: THOITI MOBILIARIO SL. Datos registrales. T 2640 , F 72, S 8, H A 23948, I/A 19 (11.01.23).
  3. 10/11/2022#7233009
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 18 (31.10.22).
  4. 18/01/2019#5209409
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 17 (10.01.19).
  5. 26/11/2018#5144186
    Ceses/DimisionesNombramientos
    POINT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PONS GARCIA ANTONIO. Nombramientos. Adm. Solid.: PONS GARCIA VICENTE RAMON. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 16 (16.11.18).
  6. 13/01/2016#3658783
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 15 ( 4.01.16).
  7. 21/02/2013#2138145
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 14 (13.02.13).
  8. 26/03/2010#649847
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 13 (15.03.10).
  9. 22/01/2009#22516
    Reelecciones
    POINT SOCIEDAD LIMITADA. Reelecciones. Auditor: EESAUDIT SLP. Datos registrales. T 2640 , F 71, S 8, H A 23948, I/A 12 (12.01.09).

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 addressPartida Planet, s/n, ALICANTE, XALÓ
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

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