MIM PUNT NET SL
Hoja B440207· NIF B66084336
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 100,00 €
- Incorporation :
- 22/07/2013
- Directors :
- Lecha Puig Marc, Lecha Puig Medin
Legal information
Legal information for MIM PUNT NET SL
Activity
MIM PUNT NET SL is a Sociedad Limitada (SL) with its registered office in Ullastrell (Barcelona, Cataluña). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 22 July 2013. The Spanish commercial register has published 9 filings for this company, from 22 July 2013 to 19 August 2024, across 6 distinct types of filing. Its registered share capital is 43 100,00 €.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
LIMPIEZA,DESRATIZACION,DESINFECCION Y SANEAMIENTO DE EDIFICIOS,NAVES,LOCALES,POLIGONOS INDUSTRIALES,URBANIZACIONES.PRESTACION DE SERVICIOS DE PORTERIA,CONSERJERIA,CUALESQUIERA OTROS DE MANTENIMIENTO DE EDIFICIOS,ETC.
Directors and representatives
Directors
Current
- Lecha Puig MarcSince 09/08/2024Administrador Conjunto
- Lecha Puig MedinSince 10/12/2021Administrador Conjunto
Former
- Barrubes Munuera AgustinCeased on 10/12/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/08/2024· Registered 09/08/2024· I/A 5
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 5
- Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Ampliación de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 3
- RevocacionesPublished 20/12/2021· Registered 10/12/2021· I/A 2
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 2
- ConstituciónPublished 22/07/2013· Registered 15/07/2013· I/A 1
- NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 1
Changes
- 27/04/2023Cambio de domicilio social
CR D'OLESA Num.8 (ULLASTRELL)
- 27/04/2023Modificaciones estatutarias
Capital · events
- 30/12/2021Ampliación de capitalResulting capital: 43 100,00 € (+40 000,00 €)
- 22/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 19/08/2024#8217179RevocacionesNombramientos
MIM PUNT NET SL. Revocaciones. ADM.UNICO: LECHA PUIG MEDIN. Nombramientos. ADM.CONJUNTO: LECHA PUIG MEDIN;LECHA PUIG MARC. Datos registrales. S 8 , H B 440207, I/A 5 ( 9.08.24).
- 27/04/2023#7505015Modificaciones estatutariasCambio de domicilio social
MIM PUNT NET SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17 Y 18 DE LOS ESTATUTOS SOCIALES. FACULTADES DE REPRESENTACION DE LA SOCIEDAD. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CR D'OLES… - 30/12/2021#6751882Ampliación de capital
MIM PUNT NET SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Datos registrales. T 43849 , F 180, S 8, H B 440207, I/A 3 (23.12.21).
- 20/12/2021#6731643RevocacionesNombramientos
MIM PUNT NET SL. Revocaciones. ADM.UNICO: BARRUBES MUNUERA AGUSTIN. Nombramientos. ADM.UNICO: LECHA PUIG MEDIN. Datos registrales. T 43849 , F 180, S 8, H B 440207, I/A 2 (10.12.21).
- 22/07/2013#2379416ConstituciónNombramientos
MIM PUNT NET SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: LIMPIEZA,DESRATIZACION,DESINFECCION Y SANEAMIENTO DE EDIFICIOS,NAVES,LOCALES,POLIGONOS INDUSTRIALES,URBANIZACIONES.PRESTACION DE SERVICIOS DE PORTERIA,CONSERJERIA,CUALES…
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 2013
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 — Limpieza general de edificios — are listed together.