CARBONICAS PUNSET SL

Hoja GI4150· NIF B17102658

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Albert Punset Yllueca

Legal information

Legal information for CARBONICAS PUNSET SL

NIF
Hoja registral
IRUS1000204862873
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Phone
Register referenceTomo 3226 · Folio 30 · Hoja GI4150
StatusVigente

Activity

CARBONICAS PUNSET SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 25 August 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Venta al por mayor y al por menor de café, té e infusiones. Escisión parcial. Sociedades beneficiarias de la escisión: PUNSET DISTRIBUCIO I SERVEIS SL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARBONICAS PUNSET SLPunset Yllueca AlbertPunset Yllueca AlbertPUNSET DISTRIBUCIO I SERVEIS SLPUNSET DISTRIBUCIO I…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 19/08/2022· I/A 16
  2. NombramientosPublished 25/08/2022· Registered 19/08/2022· I/A 16
  3. Reducción de capitalPublished 10/01/2019· Registered 31/12/2018· I/A 15
  4. Cambio de objeto socialPublished 10/01/2019· Registered 31/12/2018· I/A 15
  5. Escisión parcialPublished 10/01/2019· Registered 31/12/2018· I/A 15
  6. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 14

Changes

  1. 10/01/2019Cambio de objeto social

    Venta al por mayor y al por menor de café, té e infusiones. Escisión parcial. Sociedades beneficiarias de la escisión: PUNSET DISTRIBUCIO I SERVEIS SL.

Capital · events

  1. 10/01/2019Reducción de capital
    Resulting capital: 3 010,00 €

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. 25/08/2022#7135739
    Ceses/DimisionesNombramientos
    CARBONICAS PUNSET SL. Ceses/Dimisiones. Adm. Unico: JOSE PUNSET ROURA. Nombramientos. Adm. Unico: ALBERT PUNSET YLLUECA. Datos registrales. T 3226 , F 30, S 8, H GI 4150, I/A 16 (19.08.22).
  2. 10/01/2019#10527677
    Reducción de capitalCambio de objeto socialEscisión parcial
    CARBONICAS PUNSET SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Cambio de objeto social. Venta al por mayor y al por menor de café, té e infusiones. Escisión parcial. Sociedades beneficiarias de la …
  3. 30/07/2018#4988337
    Nombramientos
    CARBONICAS PUNSET SL. Nombramientos. Apo.Sol.: XAVIER PUNSET YLLUECA;ALBERT PUNSET YLLUECA. Datos registrales. T 1210 , F 19, S 8, H GI 4150, I/A 14 (23.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 06/03/2015#3224112
    CARBONICAS PUNSET SL. Otros conceptos: Refundición de los Estatutos de la sociedad, números 1º a 34º y Disposición final. Datos registrales. T 1210 , F 17, S 8, H GI 4150, I/A 13 (25.02.15).

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 addressParcelas 94 y 96, Sector 2º, Pol.Ind. Pont del Príncep., GIRONA, VILAMALLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector