AXALA POINTGREEN SL

Hoja M506627· NIF B86024361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2010
Director :
Cortes Lucena Juan-Carlos

Legal information

Legal information for AXALA POINTGREEN SL

NIF
Hoja registral
IRUS1000285859888
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28121 · Folio 60 · Hoja M506627
StatusVigente

Activity

AXALA POINTGREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2010. The Spanish commercial register has published 6 filings for this company, from 13 October 2010 to 4 August 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

CONSULTORIA FORMACION Y COMERCIALIZACION DE SERVICIOS Y PRODUCTOS DE TECNOLOGIA.Domicilio: PASEO DE LA CASTELLANA 121 8º D (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AXALA POINTGREEN SLCortes Lucena Juan-CarlosCortes Lucena Juan-C…EUROPAEVENTS CONGRESO Y TURISMO SLEUROPAEVENTS CONGRES…IBECO COMUNICACION SLIBECO COMUNICACION SLAXALA ET IVIS SLAXALA ET IVIS SLAXALA GREEN SOLUTIONS SLAXALA GREEN SOLUTION…GRUPO AXALA MEDIA SLGRUPO AXALA MEDIA SLGRUPO DUAL FUEL SLGRUPO DUAL FUEL SLMOLICOR ECO SOLUTIONS SLMOLICOR ECO SOLUTION…ACTUALIDAD CRUCEROS SLACTUALIDAD CRUCEROS …PALCO CONSULTING SLPALCO CONSULTING SLPRODUCTOS SOLUCIONES Y FORMACION SLPRODUCTOS SOLUCIONES…GRUPO ACTUALIDAD CONGRESOS SLGRUPO ACTUALIDAD CON…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2011· Registered 22/07/2011· I/A 3
  2. NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 3
  3. Modificaciones estatutariasPublished 04/08/2011· Registered 22/07/2011· I/A 3
  4. NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 2
  5. ConstituciónPublished 13/10/2010· Registered 30/09/2010· I/A 1
  6. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 04/08/2011Modificaciones estatutarias

Capital · events

  1. 13/10/2010Constitución
    Initial capital: 3 006,00 €

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. 04/08/2011#1330314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AXALA POINTGREEN SL. Ceses/Dimisiones. Consejero: OBBA PEYA EUGENE HUBERT. Presidente: OBBA PEYA EUGENE HUBERT. Consejero: NAVAS DE LAS HERAS DAVID. Secretario: NAVAS DE LAS HERAS DAVID. Consejero: DEL PALACIO RODRIGUEZ JOAQUIN. Nombramientos. Adm. U…
  2. 15/10/2010#908648
    Nombramientos
    AXALA POINTGREEN SL. Nombramientos. Apo.Sol.: OBBA PEYA EUGENE HUBERT;NAVAS DE LAS HERAS DAVID. Datos registrales. T 28121 , F 60, S 8, H M 506627, I/A 2 ( 1.10.10).
  3. 13/10/2010#905563
    ConstituciónNombramientos
    AXALA POINTGREEN SL. Constitución. Comienzo de operaciones: 30.08.10. Objeto social: CONSULTORIA FORMACION Y COMERCIALIZACION DE SERVICIOS Y PRODUCTOS DE TECNOLOGIA.Domicilio: PASEO DE LA CASTELLANA 121 8º D (MADRID). Capital: 3.006,00 Euros. Nombram…

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· Incorporated 2010

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 addressPASEO DE LA CASTELLANA 121 8º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province