EL PUNT SA

Hoja B92223· NIF A58261660

Struck off · 22/03/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
212 038,68 €
Former name :
ZYLAND SL

Legal information

Legal information for EL PUNT SA

NIF
Hoja registral
IRUS1000329103045
Legal formSociedad Limitada (SL)
Share capital212 038,68 €
LocalityBarcelona
Register referenceTomo 44371 · Folio 142 · Hoja B92223
Former names
ZYLAND SL2009-04-02 → 2018-03-22
StatusExtinguida

Activity

EL PUNT SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 22 March 2018, across 4 distinct types of filing. Its registered share capital is 212 038,68 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/03/2018· Registered 15/03/2018· I/A 21
  2. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 21
  3. ExtinciónPublished 22/03/2018· Registered 15/03/2018· I/A 21
  4. Ampliación de capitalPublished 23/02/2018· Registered 16/02/2018· I/A 20
  5. RevocacionesPublished 11/07/2014· Registered 04/07/2014· I/A 18
  6. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 19
  7. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 17
  8. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 16
  9. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 15
  10. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ZYLAND SL→EL PUNT SA

  2. 22/03/2018Extinción

Capital · events

  1. 23/02/2018Ampliación de capital
    Resulting capital: 212 038,68 € (+31 733,68 €)

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. 22/03/2018#4806546

    Company name: ZYLAND SL

    RevocacionesNombramientosExtinción
    ZYLAND SL. Revocaciones. ADM.CONJUNTO: FEIXAS MIR JAUME;UBACH SUCH ANTONIO. LIQUID.MANC.: FEIXAS MIR JAUME;UBACH SUCH ANTONIO. Nombramientos. LIQUID.MANC.: FEIXAS MIR JAUME;UBACH SUCH ANTONIO. Extinción. Datos registrales. T 44371 , F 142, S 8, H B 9…
  2. 23/02/2018#4762340

    Company name: ZYLAND SL

    Ampliación de capital
    ZYLAND SL. Ampliación de capital. Capital: 31.733,68 Euros. Resultante Suscrito: 212.038,68 Euros. Datos registrales. T 44371 , F 141, S 8, H B 92223, I/A 20 (16.02.18).
  3. 11/07/2014#2886261

    Company name: ZYLAND SL

    Revocaciones
    ZYLAND SL. Revocaciones. APODERADO: PONS GUELL ALBERTO PEDRO. Datos registrales. T 29920 , F 155, S 8, H B 92223, I/A 18 ( 4.07.14).
  4. 11/07/2014#2886182

    Company name: ZYLAND SL

    Nombramientos
    ZYLAND SL. Nombramientos. APOD.MANCOMU: FORRELLAD VALLBONA FERNANDO. Datos registrales. T 29920 , F 155, S 8, H B 92223, I/A 19 ( 4.07.14).
  5. 02/04/2009#150912

    Company name: ZYLAND SL

    Revocaciones
    ZYLAND SL. Revocaciones. APODERADO: FONTANA GARCIA RAFAEL. Datos registrales. T 29920 , F 155, S 8, H B 92223, I/A 17 (20.03.09).
  6. 02/04/2009#150911

    Company name: ZYLAND SL

    Nombramientos
    ZYLAND SL. Nombramientos. APODERADO: UBACH SUCH ANTONIO. Datos registrales. T 29920 , F 154, S 8, H B 92223, I/A 16 (20.03.09).
  7. 02/04/2009#150910

    Company name: ZYLAND SL

    RevocacionesNombramientos
    ZYLAND SL. Revocaciones. ADM.CONJUNTO: FONTANA GARCIA RAFAEL. Nombramientos. ADM.CONJUNTO: UBACH SUCH ANTONIO. Datos registrales. T 29920 , F 154, S 8, H B 92223, I/A 15 (20.03.09).

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 addressSAN MARTIN 12, BARCELONA, SANT CUGAT DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province