GENEROS DE PUNTO PONENT SL
Hoja B139354· NIF B61014643
- Registered address :
- Activity :
- Acabado de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Directors :
- Adamuz Ortega Juan Carlos, Adamuz Ortega Maria Del Carmen, Adamuz Ortega Jose Ramon
Legal information
Legal information for GENEROS DE PUNTO PONENT SL
Activity
GENEROS DE PUNTO PONENT SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Acabado de textiles” (CNAE 1330). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
1330 · Acabado de textiles
Directors and representatives
Directors
Current
- Adamuz Ortega Juan CarlosSince 30/10/2013Administrador Solidario
- Adamuz Ortega Maria Del CarmenSince 30/10/2013Administrador Solidario
- Adamuz Ortega Jose RamonSince 30/10/2013Administrador Solidario
Former
- Adamuz Ortega VirtudesCeased on 29/11/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/12/2023· Registered 29/11/2023· I/A 9
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 9
- Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 9
- RevocacionesPublished 22/10/2018· Registered 11/10/2018· I/A 8
- NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 8
- RevocacionesPublished 07/11/2013· Registered 30/10/2013· I/A 7
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 7
- Ampliación de capitalPublished 04/06/2009· Registered 25/05/2009· I/A 6
- Ampliación de capitalPublished 30/03/2009· Registered 18/03/2009· I/A 5
Changes
- 07/12/2023Modificaciones estatutarias
Capital · events
- 04/06/2009Ampliación de capitalResulting capital: 19 000,00 € (+15 000,00 €)
- 30/03/2009Ampliación de capitalResulting capital: 4 000,00 € (+205,00 €)
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)
- 07/12/2023#7829594RevocacionesNombramientosModificaciones estatutarias
GENEROS DE PUNTO PONENT SL. Revocaciones. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA VIRTUDES;ADAMUZ ORTEGA JOSE RAMON;ADAMUZ ORTEGA JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA JOSE RAMON;ADA… - 22/10/2018#5093601RevocacionesNombramientos
GENEROS DE PUNTO PONENT SL. Revocaciones. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA VIRTUDES;ADAMUZ ORTEGA JOSE RAMON;ADAMUZ ORTEGA JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA VIRTUDES;ADAMU… - 07/11/2013#2525356RevocacionesNombramientos
GENEROS DE PUNTO PONENT SL. Revocaciones. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA VIRTUDES;ADAMUZ ORTEGA JOSE RAMON;ADAMUZ ORTEGA JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: ADAMUZ ORTEGA MARIA DEL CARMEN;ADAMUZ ORTEGA VIRTUDES;ADAMU… - 04/06/2009#244627Ampliación de capital
GENEROS DE PUNTO PONENT SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 28708 , F 214, S 8, H B 139354, I/A 6 (25.05.09).
- 30/03/2009#143687Ampliación de capital
GENEROS DE PUNTO PONENT SL. Ampliación de capital. Capital: 205,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 28708 , F 213, S 8, H B 139354, I/A 5 (18.03.09).
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
Prospect
Spanish companies in the same line of business — Acabado de textiles — are listed together.