DOMINIO DE PUNCTUM SL

Hoja CU6028· NIF B16237059

VigenteCuenca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Cifuentes Maria Cristina, Fernandez Cifuentes Ruth
Former name :
INVERSIONES HEFICE SL

Legal information

Legal information for DOMINIO DE PUNCTUM SL

NIF
Hoja registral
IRUS1000033018129
Legal formSociedad Limitada (SL)
LocalityLas Pedroñeras
Phone
Register referenceTomo 559 · Folio 175 · Hoja CU6028
Former names
INVERSIONES HEFICE SL2009-08-03 → 2009-12-07
StatusVigente

Activity

DOMINIO DE PUNCTUM SL is a Sociedad Limitada (SL) with its registered office in Las Pedroñeras (Cuenca, Castilla-La Mancha). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 28 March 2019, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DOMINIO DE PUNCTUM SLFernandez Cifuentes Maria CristinaFernandez Cifuentes …Fernandez Cifuentes RuthFernandez Cifuentes …GRUPO SANDALO GESTION EMPRESARIAL SLGRUPO SANDALO GESTIO…BODEGAS ALBERO SLBODEGAS ALBERO SLPRODUCCION LACTEA DE OVINO SLPRODUCCION LACTEA DE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DOMINIO DE PUNCTUM SLGRUPO SANDALO GESTION EMPRESARIAL SLGRUPO SANDALO GESTIO…FUENTE JUCAR SLFUENTE JUCAR SLBODEGAS ALBERO SLBODEGAS ALBERO SL

Beneficial owner (UBO)

GRUPO SANDALO GESTION EMPRESARIAL SL100 %Vigente

Legal entity · since 28/03/2019

Beneficial owner network map

4 nodes Person Company
DOMINIO DE PUNCTUM SLGRUPO SANDALO GESTION EMPRESARIAL SLGRUPO SANDALO GESTIO…FUENTE JUCAR SLFUENTE JUCAR SLBODEGAS ALBERO SLBODEGAS ALBERO SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 7
  2. Ceses/DimisionesPublished 20/03/2015· Registered 09/03/2015· I/A 6
  3. NombramientosPublished 20/03/2015· Registered 09/03/2015· I/A 6
  4. Modificaciones estatutariasPublished 20/03/2015· Registered 09/03/2015· I/A 6
  5. Cambio de denominación socialPublished 07/12/2009· Registered 23/11/2009· I/A 5
  6. Ampliacion del objeto socialPublished 03/08/2009· Registered 22/07/2009· I/A 4

Changes

  1. 28/03/2019Declaración de unipersonalidad

    GRUPO SANDALO GESTION EMPRESARIAL SL

  2. 20/03/2015Cambio de denominación social

    INVERSIONES HEFICE SL→DOMINIO DE PUNCTUM SL

  3. 20/03/2015Modificaciones estatutarias
  4. 03/08/2009Ampliación del objeto social

    LA EXPLOTACION DE TIERRAS PARA EL CULTIVO DE VIÑEDOS Y OTROS PRODUCTOS AGRARIOS. LA ELABORACION, FABRICACION, COMERCIALIZACION Y ENVASADO DE TODO TIPO DE MOSTOS, VINOS Y PRODUCTOS DERIVADOS DE LA UVA.

Timeline (BORME)

  1. 28/03/2019#5328921
    Declaración de unipersonalidad
    DOMINIO DE PUNCTUM SL. Declaración de unipersonalidad. Socio único: GRUPO SANDALO GESTION EMPRESARIAL SL. Datos registrales. T 559 , F 175, S 8, H CU 6028, I/A 7 (21.03.19).
  2. 20/03/2015#3244368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOMINIO DE PUNCTUM SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CIFUENTES MARIA CRISTINA. Nombramientos. Adm. Solid.: FERNANDEZ CIFUENTES MARIA CRISTINA;FERNANDEZ CIFUENTES RUTH. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 07/12/2009#499496

    Company name: INVERSIONES HEFICE SL

    Cambio de denominación social
    INVERSIONES HEFICE SL. Cambio de denominación social. DOMINIO DE PUNCTUM SL. Datos registrales. T 559 , F 172, S 8, H CU 6028, I/A 5 (23.11.09).
  4. 03/08/2009#330189

    Company name: INVERSIONES HEFICE SL

    Ampliacion del objeto social
    INVERSIONES HEFICE SL. Ampliacion del objeto social. LA EXPLOTACION DE TIERRAS PARA EL CULTIVO DE VIÑEDOS Y OTROS PRODUCTOS AGRARIOS. LA ELABORACION, FABRICACION, COMERCIALIZACION Y ENVASADO DE TODO TIPO DE MOSTOS, VINOS Y PRODUCTOS DERIVADOS DE LA U…

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 addressFINCA EL FABIAN, CUENCA, PEDROÑERAS, LAS, Las Pedroñeras
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector