ACTUAL PUNT DESIGN SL
Hoja B287195· NIF B63449185
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 214 000,00 €
- Director :
- Romeu Cruzate Alexandre
Legal information
Legal information for ACTUAL PUNT DESIGN SL
Activity
ACTUAL PUNT DESIGN SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 27 May 2022, across 3 distinct types of filing. Its registered share capital is 214 000,00 €.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Directors and representatives
Directors
Current
- Romeu Cruzate AlexandreSince 25/06/2012Administrador Único
Former
- Maltas Porta SandraCeased on 19/05/2022Administrador Solidario
- Maltas Estrems JosepCeased on 25/06/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 5
- NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 5
- Ampliación de capitalPublished 05/01/2015· Registered 24/12/2014· I/A 4
- RevocacionesPublished 05/07/2012· Registered 25/06/2012· I/A 3
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 3
Capital · events
- 05/01/2015Ampliación de capitalResulting capital: 214 000,00 € (+210 000,00 €)
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)
- 27/05/2022#6986831RevocacionesNombramientos
ACTUAL PUNT DESIGN SL. Revocaciones. ADM.SOLIDAR.: MALTAS PORTA SANDRA;ROMEU CRUZATE ALEXANDRE. Nombramientos. ADM.UNICO: ROMEU CRUZATE ALEXANDRE. Datos registrales. T 36381 , F 71, S 8, H B 287195, I/A 5 (19.05.22).
- 05/01/2015#10470980Ampliación de capital
ACTUAL PUNT DESIGN SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 214.000,00 Euros. Datos registrales. T 36381 , F 71, S 8, H B 287195, I/A 4 (24.12.14).
- 05/07/2012#1801359RevocacionesNombramientos
ACTUAL PUNT DESIGN SL. Revocaciones. ADM.SOLIDAR.: MALTAS ESTREMS JOSEP. Nombramientos. ADM.SOLIDAR.: ROMEU CRUZATE ALEXANDRE. Datos registrales. T 36381 , F 70, S 8, H B 287195, I/A 3 (25.06.12).
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 — Confección de otras prendas de vestir exteriores — are listed together.