EXCLUSIVAS PUNTO DE VENTA SL

Hoja M519290· NIF B86170214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
27/05/2011
Director :
DALPI INVESTMENTS SL

Legal information

Legal information for EXCLUSIVAS PUNTO DE VENTA SL

NIF
Hoja registral
IRUS1000286822154
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date27/05/2011
LocalityTorres de la Alameda
Phone
Register referenceTomo 28839 · Folio 156 · Hoja M519290
StatusVigente

Activity

EXCLUSIVAS PUNTO DE VENTA SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 27 May 2011. The Spanish commercial register has published 10 filings for this company, from 27 May 2011 to 4 April 2023, across 7 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

3100

Corporate purpose

LA FABRICACION DE MUEBLES DE MADERA PARA EL HOGAR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXCLUSIVAS PUNTO DE V…DALPI INVESTMENTS SLDALPI INVESTMENTS SLDESTINY BOATS SLDESTINY BOATS SL5X5 GESTION INMOBILIARIA SL5X5 GESTION INMOBILI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCLUSIVAS PUNTO DE V…Alarcia Pineda DavidAlarcia Pineda DavidDALPI INVESTMENTS SLDALPI INVESTMENTS SL

Beneficial owner (UBO)

Alarcia Pineda David100 %

Individual · ultimate beneficial owner · since 27/05/2011

Beneficial owner network map

3 nodes Person Company
EXCLUSIVAS PUNTO DE V…Alarcia Pineda DavidAlarcia Pineda DavidDALPI INVESTMENTS SLDALPI INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 5
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 5
  4. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 4
  5. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 06/02/2014· Registered 29/01/2014· I/A 2
  7. ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2011· Registered 17/05/2011· I/A 1
  9. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 04/04/2023Modificaciones estatutarias
  2. 13/08/2019Cambio de domicilio social

    C/ MADRID 20 (TORRES DE LA ALAMEDA)

  3. 06/02/2014Cambio de domicilio social

    C/ TORREJON 9 (TORREJON DE ARDOZ)

  4. 27/05/2011Declaración de unipersonalidad

    ALARCIA PINEDA DAVID

Capital · events

  1. 27/05/2011Constitución
    Initial capital: 3 400,00 €

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. 04/04/2023#7471727
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    EXCLUSIVAS PUNTO DE VENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: DALPI INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ALARCIA PINEDA DAVID. Nombramientos. Adm. Unico: DALPI INVESTMENTS SL. Representan: ALARCIA PINEDA DAVID. Mod…
  2. 13/08/2019#5543494
    Cambio de domicilio social
    EXCLUSIVAS PUNTO DE VENTA SL. Cambio de domicilio social. C/ MADRID 20 (TORRES DE LA ALAMEDA). Datos registrales. T 28839 , F 156, S 8, H M 519290, I/A 4 ( 6.08.19).
  3. 06/02/2014#2656936
    Nombramientos
    EXCLUSIVAS PUNTO DE VENTA SL. Nombramientos. Apoderado: CASO POLO JESUS. Datos registrales. T 28839 , F 156, S 8, H M 519290, I/A 3 (29.01.14).
  4. 06/02/2014#2656935
    Cambio de domicilio social
    EXCLUSIVAS PUNTO DE VENTA SL. Cambio de domicilio social. C/ TORREJON 9 (TORREJON DE ARDOZ). Datos registrales. T 28839 , F 155, S 8, H M 519290, I/A 2 (29.01.14).
  5. 27/05/2011#1232445
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS PUNTO DE VENTA SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: LA FABRICACION DE MUEBLES DE MADERA PARA EL HOGAR. Domicilio: C/ MAR CANTABRICO 8 - PARQUE EMPRESARIAL SAN FERN (SAN FERNANDO DE HENARES). Capital: 3.400,00…

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· Incorporated 2011

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 addressC/ MADRID 20 (TORRES DE LA ALAMEDA), Torres de la Alameda, Madrid
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector