INVERSIONES PUNTA DE TRISTAO SL

Hoja Z49148· NIF B25674664

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vico Cordoba Balbino

Legal information

Legal information for INVERSIONES PUNTA DE TRISTAO SL

NIF
Hoja registral
IRUS1000115786059
Legal formSociedad Limitada (SL)
LocalityFayón
Register referenceTomo 3735 · Folio 90 · Hoja Z49148
StatusVigente

Activity

INVERSIONES PUNTA DE TRISTAO SL is a Sociedad Limitada (SL) with its registered office in Fayón (Zaragoza, Aragón). The Spanish commercial register has published 4 filings for this company, from 14 October 2009 to 9 April 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES PUNTA DE …Vico Cordoba BalbinoVico Cordoba BalbinoAGRUPACION RIBEIRA BRAVA SLAGRUPACION RIBEIRA B…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES PUNTA DE …Vico Cordoba BalbinoVico Cordoba BalbinoAGRUPACION RIBEIRA BRAVA SLAGRUPACION RIBEIRA B…

Beneficial owner (UBO)

Vico Cordoba Balbino100 %

Individual · ultimate beneficial owner · since 09/04/2014

Beneficial owner network map

3 nodes Person Company
INVERSIONES PUNTA DE …Vico Cordoba BalbinoVico Cordoba BalbinoAGRUPACION RIBEIRA BRAVA SLAGRUPACION RIBEIRA B…

Registered actos

  1. Declaración de unipersonalidadPublished 09/04/2014· Registered 31/03/2014· I/A 3
  2. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 3
  3. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 3
  4. Cambio de domicilio socialPublished 14/10/2009· Registered 02/10/2009· I/A 2

Changes

  1. 09/04/2014Declaración de unipersonalidad

    VICO CORDOBA BALBINO

  2. 14/10/2009Cambio de domicilio social

    C/ DEL BUHO 2 (FAYON)

Timeline (BORME)

  1. 09/04/2014#2759109
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES PUNTA DE TRISTAO SL. Declaración de unipersonalidad. Socio único: VICO CORDOBA BALBINO. Ceses/Dimisiones. Adm. Unico: MORENO ACOSTA MOISES. Nombramientos. Adm. Unico: VICO CORDOBA BALBINO. Datos registrales. T 3735 , F 90, S 8, H Z 49148,
  2. 14/10/2009#418977
    Cambio de domicilio social
    INVERSIONES PUNTA DE TRISTAO SL. Cambio de domicilio social. C/ DEL BUHO 2 (FAYON). Datos registrales. T 3735 , F 86, S 8, H Z 49148, I/A 2 ( 2.10.09).

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 addressC/ DEL BUHO 2 (FAYON), Fayón, Zaragoza
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 — Zaragoza — are listed together, with their address.