NEW PUNT BO S.L
Hoja B593274· NIF B44903045
- Registered address :
- Activity :
- Fabricación de tejidos de punto
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2023
- Director :
- Stanislawowski Martinez Diego Marcos
Legal information
Legal information for NEW PUNT BO S.L
Activity
NEW PUNT BO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de tejidos de punto” (CNAE 1391). It was incorporated on 29 March 2023. The Spanish commercial register has published 4 filings for this company, from 29 March 2023 to 4 April 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1391 · Fabricación de tejidos de punto
Corporate purpose
ACTIVIDAD PRINCIPAL: 1391 / FABRICACION DE TEJIDOS DE PUNTO.
Directors and representatives
Directors
Current
- Stanislawowski Martinez Diego MarcosSince 22/03/2023Administrador Único
Authorised representatives
Current
- Rodriguez Megias EnriqueSince 26/07/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 2
- ConstituciónPublished 29/03/2023· Registered 22/03/2023· I/A 1
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 1
Capital · events
- 29/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2024#8017591
NEW PUNT BO S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ENRIQUE RODRIGUEZ MEGIAS. Datos registrales. T 48707 , F 41, S 8, H B 593274, I/A 3 (26.03.24).
- 03/08/2023#7656075Nombramientos
NEW PUNT BO S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ MEGIAS ENRIQUE. Datos registrales. T 48707 , F 40, S 8, H B 593274, I/A 2 (26.07.23).
- 29/03/2023#7461015ConstituciónNombramientos
NEW PUNT BO S.L. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: ACTIVIDAD PRINCIPAL: 1391 / FABRICACION DE TEJIDOS DE PUNTO. Domicilio: CL REMALLAIRE NUM.6 ESC.SO PTA.2 (MATARO). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: STAN…
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 2023
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 — Fabricación de tejidos de punto — are listed together.