NORTHPOINT SOLUTION SL
Hoja B494456· NIF B66888413
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 020,00 €
- Incorporation :
- 30/11/2016
- Director :
- Domingo Mas Jordi
Legal information
Legal information for NORTHPOINT SOLUTION SL
Activity
NORTHPOINT SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 30 November 2016. The Spanish commercial register has published 4 filings for this company, from 30 November 2016 to 21 February 2025, across 3 distinct types of filing. Its registered share capital is 53 020,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
COMPRA, VENTA, ALQUILER, IMPORTACION Y EXPORTACION EQUIPOS DE MATERIAL INFORMATICO, MATERIAL AUDIOVISUAL, VIDEOS, CAMARAS DE TELEVISION Y VIGILANCIA, SISTEMAS OPTICOS RELACIONADOS CON LO ANTERIOR,ETC.
Directors and representatives
Directors
Current
- Domingo Mas JordiSince 22/11/2016Administrador Único
Authorised representatives
Current
- Petit Jaime MariaSince 09/01/2017Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 21/02/2025Ampliación de capitalResulting capital: 53 020,00 € (+50 000,00 €)
- 30/11/2016ConstituciónInitial capital: 3 020,00 €
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)
- 21/02/2025#8503615Ampliación de capital
NORTHPOINT SOLUTION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.020,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "UPON GROUP SOLUTION SL". Datos registrales. S 8 , H B 494456, I/A 3… - 17/01/2017#4193902Nombramientos
NORTHPOINT SOLUTION SL. Nombramientos. APODERAD.SOL: PETIT JAIME MARIA. Datos registrales. T 45646 , F 20, S 8, H B 494456, I/A 2 ( 9.01.17).
- 30/11/2016#4132349ConstituciónNombramientos
NORTHPOINT SOLUTION SL. Constitución. Comienzo de operaciones: 14.11.16. Objeto social: COMPRA, VENTA, ALQUILER, IMPORTACION Y EXPORTACION EQUIPOS DE MATERIAL INFORMATICO, MATERIAL AUDIOVISUAL, VIDEOS, CAMARAS DE TELEVISION Y VIGILANCIA, SISTEMAS OPT…
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 2016
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.