CAN SA PUNTA SA

Hoja IB2773

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
264 440,00 €
Directors :
De Madariaga Lauzurica Luis Jose, Martin Ruiz De Gordejuela Pablo, Martinez Carrera Luis

Legal information

Legal information for CAN SA PUNTA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital264 440,00 €
Register referenceTomo 56 · Folio 78 · Hoja IB2773
StatusVigente

Activity

CAN SA PUNTA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 9 May 2013 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 264 440,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CAN SA PUNTA SADe Madariaga Lauzurica Luis JoseDe Madariaga Lauzuri…Martinez Carrera LuisMartinez Carrera LuisMartin Ruiz De Gordejuela PabloMartin Ruiz De Gorde…CAN SA PUNTA SOCIEDAD ANONIMACAN SA PUNTA SOCIEDA…MARTIN ABOGADOS BUFETE LEGAL SOCIEDAD LIMITADAMARTIN ABOGADOS BUFE…JESUS MARTIN ABOGADOS SOCIEDAD ANONIMAJESUS MARTIN ABOGADO…SIMODA LOCATUM SOCIEDAD LIMITADASIMODA LOCATUM SOCIE…CDAID INGENIERIA SOCIEDAD LIMITADACDAID INGENIERIA SOC…

Registered actos

  1. NombramientosPublished 21/12/2022· Registered 07/12/2022· I/A 8
  2. NombramientosPublished 15/11/2022· Registered 02/11/2022· I/A 7
  3. Ceses/DimisionesPublished 03/10/2022· Registered 23/09/2022· I/A 6
  4. ReeleccionesPublished 12/01/2018· Registered 08/01/2018· I/A 5
  5. Reducción de capitalPublished 09/05/2013· Registered 02/05/2013· I/A 4
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 4
  7. Cambio de domicilio socialPublished 09/05/2013· Registered 02/05/2013· I/A 4
  8. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 3
  9. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 3
  10. Cambio de domicilio socialPublished 09/05/2013· Registered 02/05/2013· I/A 3
  11. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 2

Capital · events

  1. 09/05/2013Reducción de capital
    Resulting capital: 264 440,00 €

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. 21/12/2022#7300482
    Nombramientos
    CAN SA PUNTA SA(R.M. EIVISSA). Nombramientos. Apoderado: DE MADARIAGA LAUZURICA LUIS JOSE. Presidente: DE MADARIAGA LAUZURICA LUIS JOSE. Secretario: MARTINEZ CARRERA LUIS. Datos registrales. T 56, L 56, F 78, S 8, H IB 2773, I/A 8 ( 7.12.22).
  2. 15/11/2022#7239579
    Nombramientos
    CAN SA PUNTA SA(R.M. EIVISSA). Nombramientos. Consejero: DE MADARIAGA LAUZURICA LUIS JOSE;MARTINEZ CARRERA LUIS;MARTIN RUIZ DE GORDEJUELA PABLO. Datos registrales. T 56, L 56, F 77, S 8, H IB 2773, I/A 7 ( 2.11.22).
  3. 03/10/2022#7179609
    Ceses/Dimisiones
    CAN SA PUNTA SA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: DE MADARIAGA LAUZURICA MERCEDES. Presidente: DE MADARIAGA LAUZURICA MERCEDES. Con.Delegado: DE MADARIAGA LAUZURICA MERCEDES. Consejero: DE MADARIAGA LAUZURICA JUAN JOSE. Secretario: DE MADAR…
  4. 12/01/2018#4690552
    Reelecciones
    CAN SA PUNTA SA(R.M. EIVISSA). Reelecciones. Consejero: DE MADARIAGA LAUZURICA JUAN JOSE;DE MADARIAGA LAUZURICA LUIS JOSE;DE MADARIAGA LAUZURICA MERCEDES. Secretario: DE MADARIAGA LAUZURICA JUAN JOSE. Con.Delegado: DE MADARIAGA LAUZURICA MERCEDES. Pr…
  5. 09/05/2013#2263667
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    CAN SA PUNTA SA(R.M. EIVISSA). Reducción de capital. Importe reducción: 5,33 Euros. Resultante Suscrito: 264.440,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social, modificado. Cambio de domicilio social.…
  6. 09/05/2013#2263666
    NombramientosModificaciones estatutariasCambio de domicilio social
    CAN SA PUNTA SA(R.M. EIVISSA). Nombramientos. Presidente: DE MADARIAGA LAUZURICA MERCEDES. Secretario: DE MADARIAGA LAUZURICA JUAN JOSE. Con.Delegado: DE MADARIAGA LAUZURICA MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: 5, referen…
  7. 09/05/2013#2263665
    Nombramientos
    CAN SA PUNTA SA(R.M. EIVISSA). Nombramientos. Consejero: DE MADARIAGA LAUZURICA MERCEDES;DE MADARIAGA LAUZURICA JUAN JOSE;DE MADARIAGA LAUZURICA LUIS JOSE. Datos registrales. T 56, L 56, F 75, S 8, H IB 2773, I/A 2 ( 2.05.13).

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 addressPASEO VARA DE REY, Nº 20 1º 2& (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province