I PUNTO SL
Hoja M37762· NIF B80228869
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 993,61 €
- Director :
- Rey Gonzalez Maria Isabel
Legal information
Legal information for I PUNTO SL
Activity
I PUNTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 4 November 2014 to 14 May 2015, across 2 distinct types of filing. Its registered share capital is 152 993,61 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Rey Gonzalez Maria IsabelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Rey Gonzalez Isabel100 %
Individual · since 14/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Gonzalez Isabel100 %
Individual · ultimate beneficial owner · since 14/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2015· Registered 07/05/2015· I/A 9
- Ampliación de capitalPublished 04/11/2014· Registered 27/10/2014· I/A 8
Changes
- 14/05/2015Declaración de unipersonalidad
REY GONZALEZ ISABEL
Capital · events
- 04/11/2014Ampliación de capitalResulting capital: 152 993,61 € (+149 988,55 €)
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)
- 14/05/2015#3322772Declaración de unipersonalidad
I PUNTO SL. Declaración de unipersonalidad. Socio único: REY GONZALEZ ISABEL. Datos registrales. T 10239 , F 182, S 8, H M 37762, I/A 9 ( 7.05.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/11/2014#3044202Ampliación de capital
I PUNTO SL. Ampliación de capital. Capital: 149.988,55 Euros. Resultante Suscrito: 152.993,61 Euros. Datos registrales. T 10239 , F 181, S 8, H M 37762, I/A 8 (27.10.14).
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 — Agencias de publicidad — are listed together.