DISCOTECA PUNTO SOCIEDAD ANONIMA

Hoja T8297· NIF A43121482

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Esteve Nivela Ariadna, Esteve Maña Jaime, Esteve Nivela Jaume, Esteve Nivela Montserrat
Former name :
LIMPLAS SOCIEDAD ANONIMA

Legal information

Legal information for DISCOTECA PUNTO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000106432451
Legal formSociedad Anónima (SA)
Register referenceTomo 993 · Folio 53 · Hoja T8297
Former names
LIMPLAS SOCIEDAD ANONIMA2011-07-29 → 2024-12-02
StatusVigente

Activity

DISCOTECA PUNTO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 July 2011 to 2 December 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

5 nodes Person Company
DISCOTECA PUNTO SOCIE…Esteve Maña JaimeEsteve Maña JaimeEsteve Nivela AriadnaEsteve Nivela AriadnaEsteve Nivela JaumeEsteve Nivela JaumeEsteve Nivela MontserratEsteve Nivela Montse…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 13
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 13
  3. NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 12
  4. Ceses/DimisionesPublished 26/10/2018· Registered 19/10/2018· I/A 11
  5. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 11
  6. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 10
  7. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 10
  8. Ceses/DimisionesPublished 29/07/2011· Registered 15/07/2011· I/A 9
  9. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LIMPLAS SOCIEDAD ANONIMA→DISCOTECA PUNTO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 02/12/2024#8374396

    Company name: LIMPLAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LIMPLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT;ESTEVE NIVELA ARIADNA. Nombramientos. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT;ESTEVE NIVELA AR…
  2. 18/04/2024#8041952

    Company name: LIMPLAS SOCIEDAD ANONIMA

    Nombramientos
    LIMPLAS SOCIEDAD ANONIMA. Nombramientos. Auditor: ABAD SALTO AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 993 , F 53, S 8, H T 8297, I/A 12 (12.04.24).
  3. 26/10/2018#5103725

    Company name: LIMPLAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LIMPLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT. Nombramientos. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT;ESTEVE NIVELA ARIADNA. Otros conceptos…
  4. 05/01/2017#10498612

    Company name: LIMPLAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LIMPLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT;NIVELA PRADES MONTSERRAT. Nombramientos. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT. Otros concep…
  5. 29/07/2011#1320912

    Company name: LIMPLAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LIMPLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESTEVE MAÑA JAIME;NIVELA PRADES MONTSERRAT;ESTEVE NIVELA JAUME. Nombramientos. Adm. Solid.: ESTEVE MAÑA JAIME;ESTEVE NIVELA JAUME;ESTEVE NIVELA MONTSERRAT;NIVELA PRADES MONTSERRAT. Otros concep…

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 addressAVDA CATALUÑA, 3, TARRAGONA
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 — Tarragona — are listed together, with their address.

Prospect this province