CINES EL PUNT SA
Hoja B211838
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sallent Puigcercos Pere Maria
Legal information
Legal information for CINES EL PUNT SA
Activity
CINES EL PUNT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 8 March 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sallent Puigcercos Pere MariaSince 16/06/2010Administrador Único
Authorised representatives
Current
- Ocaña Paulano VisitacionSince 16/12/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 18
- NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 17
- RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 16
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 16
- Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 16
- RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 15
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 15
Timeline (BORME)
- 08/03/2019#5297208
CINES EL PUNT SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: VALLESVIU S.A. Datos registrales. T 35458 , F 150, S 8, H B 211838, I/A 19 (27.02.19).
- 23/12/2015#3645577Nombramientos
CINES EL PUNT SA. Nombramientos. APODERAD.SOL: OCAÑA PAULANO VISITACION. Datos registrales. T 35458 , F 148, S 8, H B 211838, I/A 18 (16.12.15).
- 10/04/2015#3275878Nombramientos
CINES EL PUNT SA. Nombramientos. ADM.UNICO: SALLENT PUIGCERCOS PERE MARIA. Datos registrales. T 35458 , F 148, S 8, H B 211838, I/A 17 ( 1.04.15).
- 28/06/2010#781857RevocacionesNombramientosModificaciones estatutarias
CINES EL PUNT SA. Revocaciones. CONSEJERO: SALLENT PUIGCERCOS PERE MARIA;CATALANA D'INICIATIVES SCR SA;GINESTA INVERSIONS I SERVEIS IMMOBILIARIS SL. CONS. DELEG.: SALLENT PUIGCERCOS PERE MARIA. REPR.143 RRM: ARTIGOT PAMIES JOSEP LLUIS;JOSEP LLUIS ART… - 27/01/2010#557781RevocacionesNombramientos
CINES EL PUNT SA. Revocaciones. SECR.NO CONS: RAFOLS VIVES ROSER. Nombramientos. SECR.NO CONS: SEGURA WALLIN FEDERICO. Datos registrales. T 35458 , F 143, S 8, H B 211838, I/A 15 (14.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.