MAINSA PUNTO DIRECTO PLV SL

Hoja B232095

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAINSA PUNTO DIRECTO PLV SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 33760 · Folio 158 · Hoja B232095
StatusVigente

Activity

MAINSA PUNTO DIRECTO PLV SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 2 November 2015, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 18
  2. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 17
  3. RevocacionesPublished 27/09/2012· Registered 17/09/2012· I/A 16
  4. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 15
  5. RevocacionesPublished 22/04/2009· Registered 07/04/2009· I/A 14
  6. NombramientosPublished 22/04/2009· Registered 07/04/2009· I/A 14
  7. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 13
  8. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 12

Timeline (BORME)

  1. 02/11/2015#3564788
    Nombramientos
    MAINSA PUNTO DIRECTO PLV SL. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 33760 , F 158, S 8, H B 232095, I/A 18 (23.10.15).
  2. 21/07/2015#3425778
    Nombramientos
    MAINSA PUNTO DIRECTO PLV SL. Nombramientos. APODERAD.SOL: RIQUELME AMADOR MARIA HELENA;RIQUELME AMADOR JOSE MANUEL. Datos registrales. T 33760 , F 158, S 8, H B 232095, I/A 17 (13.07.15).
  3. 27/09/2012#1912448
    Revocaciones
    MAINSA PUNTO DIRECTO PLV SL. Revocaciones. APODERADO: CAMON JUSMET FRANCISCO;RASO CIVICO MARIA PILAR. Datos registrales. T 33760 , F 158, S 8, H B 232095, I/A 16 (17.09.12).
  4. 13/04/2012#1683848
    Nombramientos
    MAINSA PUNTO DIRECTO PLV SL. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 33760 , F 157, S 8, H B 232095, I/A 15 ( 2.04.12).
  5. 22/04/2009#179358
    RevocacionesNombramientos
    MAINSA PUNTO DIRECTO PLV SL. Revocaciones. SECRETARIO: CARRILLO MATEO JOSE. Nombramientos. SECRETARIO: ANDREU PEIRO RAMON. Datos registrales. T 33760 , F 157, S 8, H B 232095, I/A 14 ( 7.04.09).
  6. 21/04/2009#178049
    Nombramientos
    MAINSA PUNTO DIRECTO PLV SL. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 33760 , F 157, S 8, H B 232095, I/A 13 ( 7.04.09).
  7. 21/04/2009#178044
    Nombramientos
    MAINSA PUNTO DIRECTO PLV SL. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 33760 , F 156, S 8, H B 232095, I/A 12 ( 7.04.09).

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.

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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 addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province