BIO PUNT SL
Hoja B156606· NIF B61294799
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BIO PUNT SL
Activity
BIO PUNT SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 22 January 2019, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Former
- Hilario Rubert LluisCeased on 14/01/2019Liquidador
Authorised representatives
Former
- Berenguer Bremon RamonCeased on 14/01/2019Apoderado
- Berenguer Espinosa RamonCeased on 14/01/2019Apoderado
Auditors
Former
- ADDVERA AUDITORS SLPCeased on 14/01/2019Auditor de Cuentas
- RSM GASSO AUDITORES SLPCeased on 14/01/2019Auditor de Cuentas
- EON AUDITORES Y ASESORES SLPCeased on 15/01/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 11
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 11
- ExtinciónPublished 22/01/2019· Registered 14/01/2019· I/A 11
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 10
- NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 9
- RevocacionesPublished 28/01/2010· Registered 15/01/2010· I/A 8
- NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 7
Changes
- 22/01/2019Extinción
Timeline (BORME)
- 22/01/2019#5214925RevocacionesNombramientosExtinción
BIO PUNT SL. Revocaciones. APODERADO: BERENGUER BREMON RAMON;BERENGUER ESPINOSA RAMON;HILARIO RUBERT LUIS. ADM.UNICO: HILARIO RUBERT LLUIS. LIQUIDADOR: HILARIO RUBERT LLUIS. Nombramientos. LIQUIDADOR: HILARIO RUBERT LLUIS. Extinción. Datos registrale… - 22/01/2013#2081664Nombramientos
BIO PUNT SL. Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 29598 , F 78, S 8, H B 156606, I/A 10 (14.01.13).
- 28/01/2010#560781Nombramientos
BIO PUNT SL. Nombramientos. AUDIT.CUENT.: ADDVERA AUDITORS SLP. Datos registrales. T 29598 , F 78, S 8, H B 156606, I/A 9 (15.01.10).
- 28/01/2010#560780Revocaciones
BIO PUNT SL. Revocaciones. AUDIT.CUENT.: EON AUDITORES Y ASESORES SLP. Datos registrales. T 29598 , F 77, S 8, H B 156606, I/A 8 (15.01.10).
- 23/04/2009#180568Nombramientos
BIO PUNT SL. Nombramientos. AUDIT.CUENT.: EON AUDITORES Y ASESORES SLP. Datos registrales. T 29598 , F 77, S 8, H B 156606, I/A 7 ( 9.04.09).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.