CEPUNT SL
Hoja B64928· NIF B59850123
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 121 608,78 €
- Director :
- Roehrich Saporta Eduardo Jaime
Legal information
Legal information for CEPUNT SL
Activity
CEPUNT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 27 December 2022 to 13 January 2023, across 3 distinct types of filing. Its registered share capital is 1 121 608,78 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Roehrich Saporta Eduardo JaimeAdministrador Único
Authorised representatives
Current
- Roehrich Young Maria LouiseSince 16/12/2022Apoderado Solidario
- Roehrich Young SamnuelSince 16/12/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 13/01/2023Modificaciones estatutarias
Capital · events
- 13/01/2023Ampliación de capitalResulting capital: 1 121 608,78 € (+120 923,63 €)
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)
- 13/01/2023#7327877Ampliación de capitalModificaciones estatutarias
CEPUNT SL. Ampliación de capital. Capital: 120.923,63 Euros. Resultante Suscrito: 1.121.608,78 Euros. Modificaciones estatutarias. ART.19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32144 , F 79, S 8, H B 64928, I/A 14 ( 5.01.23).
- 27/12/2022#7309327Nombramientos
CEPUNT SL. Nombramientos. APODERAD.SOL: ROEHRICH YOUNG MARIA LOUISE;ROEHRICH YOUNG SAMNUEL. Datos registrales. T 23950 , F 135, S 8, H B 64928, I/A 13 (16.12.22).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CEPUNT, SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.