CONSULTING PUNTO DE VENTA SA

Hoja M53119

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Blanc Pages Adria

Legal information

Legal information for CONSULTING PUNTO DE VENTA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3107 · Folio 186 · Hoja M53119
StatusVigente

Activity

CONSULTING PUNTO DE VENTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 June 2010 to 25 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
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Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 14
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 14
  3. Modificaciones estatutariasPublished 25/07/2019· Registered 18/07/2019· I/A 14
  4. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 13
  5. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 12
  6. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 12
  7. Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 11
  8. NombramientosPublished 25/04/2011· Registered 06/04/2011· I/A 10
  9. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 9
  10. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 9
  11. Modificaciones estatutariasPublished 02/06/2010· Registered 24/05/2010· I/A 9

Timeline (BORME)

  1. 25/07/2019#5513268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTING PUNTO DE VENTA SA. Ceses/Dimisiones. Adm. Solid.: BLANC PAGES ADRIA. Nombramientos. Adm. Unico: BLANC PAGES ADRIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3107 , F 186, S 8, H …
  2. 18/08/2015#3468397
    Nombramientos
    CONSULTING PUNTO DE VENTA SA. Nombramientos. Apoderado: MARTIN GUTIERREZ MIGUEL ANGEL. Datos registrales. T 3107 , F 185, S 8, H M 53119, I/A 13 ( 7.08.15).
  3. 03/03/2015#3218110
    Ceses/DimisionesNombramientos
    CONSULTING PUNTO DE VENTA SA. Ceses/Dimisiones. Adm. Unico: PAGES BARTRINA MARIA LUISA. Nombramientos. Adm. Solid.: BLANC PAGES ADRIA. Datos registrales. T 3107 , F 185, S 8, H M 53119, I/A 12 (23.02.15).
  4. 10/04/2013#2220182
    Modificaciones estatutarias
    CONSULTING PUNTO DE VENTA SA. Modificaciones estatutarias. 18. . Datos registrales. T 3107 , F 185, S 8, H M 53119, I/A 11 ( 2.04.13).
  5. 25/04/2011#1182847
    Nombramientos
    CONSULTING PUNTO DE VENTA SA. Nombramientos. Apoderado: BLANC PAGES ADRIA. Datos registrales. T 3107 , F 184, S 8, H M 53119, I/A 10 ( 6.04.11).
  6. 02/06/2010#746157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTING PUNTO DE VENTA SA. Ceses/Dimisiones. Adm. Solid.: PAGES BARTRINA MARIA LUISA;RUBIO DEL REAL JESUS. Nombramientos. Adm. Unico: PAGES BARTRINA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province