ESSA PUNT SA

Hoja B211833· NIF A62177027

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tena Novell Fernando, Miranda Valdivia Antonia, Tena Miranda Marta

Legal information

Legal information for ESSA PUNT SA

NIF
Hoja registral
IRUS1000345823254
Legal formSociedad Anónima (SA)
LocalitySant Just Desvern
Phone
Registro MercantilBARCELONA
Register referenceTomo 32456 · Folio 217 · Hoja B211833
StatusVigente

Activity

ESSA PUNT SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 19 August 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ESSA PUNT SATena Miranda MartaTena Miranda MartaTena Novell FernandoTena Novell FernandoSIGNOS ROTULACION SEÑALIZACION SLSIGNOS ROTULACION SE…

Registered actos

  1. Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 9
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 8
  3. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 7
  4. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 6
  5. RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 5
  6. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 5
  7. Modificaciones estatutariasPublished 17/07/2013· Registered 10/07/2013· I/A 5
  8. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 4

Changes

  1. 19/08/2024Modificaciones estatutarias
  2. 17/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8217024
    Modificaciones estatutarias
    ESSA PUNT SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 211833, I/A 9 ( 9.08.24).
  2. 16/03/2023#7439773
    Nombramientos
    ESSA PUNT SA. Nombramientos. CONSEJERO: TENA NOVELL FERNANDO. PRESIDENTE: TENA NOVELL FERNANDO. CONSEJERO: MIRANDA VALDIVIA ANTONIA. SECRETARIO: MIRANDA VALDIVIA ANTONIA. CONS.DEL.SOL: MIRANDA VALDIVIA ANTONIA. CONSEJERO: TENA MIRANDA MARTA. Datos re…
  3. 21/07/2021#6534913
    Nombramientos
    ESSA PUNT SA. Nombramientos. APODERAD.SOL: MELERO MARTINEZ JORDI. Datos registrales. T 32456 , F 216, S 8, H B 211833, I/A 7 (13.07.21).
  4. 14/03/2018#4792803
    Nombramientos
    ESSA PUNT SA. Nombramientos. CONSEJERO: TENA NOVELL FERNANDO. PRESIDENTE: TENA NOVELL FERNANDO. CONSEJERO: MIRANDA VALDIVIA ANTONIA. SECRETARIO: MIRANDA VALDIVIA ANTONIA. CONS. DELEG.: MIRANDA VALDIVIA ANTONIA. CONSEJERO: TENA MIRANDA MARTA. Datos re…
  5. 17/07/2013#2373491
    RevocacionesNombramientosModificaciones estatutarias
    ESSA PUNT SA. Revocaciones. ADM.SOLIDAR.: TENA NOVELL FERRAN;MIRANDA VALDIVIA ANTONIA. Nombramientos. CONSEJERO: TENA NOVELL FERNANDO. PRESIDENTE: TENA NOVELL FERNANDO. CONSEJERO: MIRANDA VALDIVIA ANTONIA. SECRETARIO: MIRANDA VALDIVIA ANTONIA. CONS. …
  6. 26/03/2010#650467
    Nombramientos
    ESSA PUNT SA. Nombramientos. ADM.SOLIDAR.: TENA NOVELL FERRAN;MIRANDA VALDIVIA ANTONIA. Datos registrales. T 32456 , F 215, S 8, H B 211833, I/A 4 (15.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSant Just Desvern, Barcelona
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