POINT LINE SL

Hoja M479910· NIF B85665693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/05/2009
Director :
Rodriguez Fernandez Jose Manuel

Legal information

Legal information for POINT LINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/05/2009
LocalityMajadahonda
Register referenceTomo 26629 · Folio 153 · Hoja M479910
StatusVigente

Activity

POINT LINE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 18 May 2009. The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

A) LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS. OBRAS NUEVAS DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO DE AGUAS Y MOVIMIENTOS DE TIERRAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POINT LINE SLRodriguez Fernandez Jose ManuelRodriguez Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 4
  2. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 4
  3. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 2
  5. ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
  6. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 25/01/2012Cambio de domicilio social

    C/ VENEZUELA 8 (MAJADAHONDA)

Capital · events

  1. 18/05/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 25/02/2021#6278934
    Ceses/DimisionesNombramientos
    POINT LINE SL. Ceses/Dimisiones. Adm. Unico: BURGOS SANTAMARIA FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 26629 , F 153, S 8, H M 479910, I/A 4 (18.02.21).
  2. 03/06/2013#2304627
    Nombramientos
    POINT LINE SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 26629 , F 153, S 8, H M 479910, I/A 3 (23.05.13).
  3. 25/01/2012#1554148
    Cambio de domicilio social
    POINT LINE SL. Cambio de domicilio social. C/ VENEZUELA 8 (MAJADAHONDA). Datos registrales. T 26629 , F 152, S 8, H M 479910, I/A 2 (13.01.12).
  4. 18/05/2009#214459
    ConstituciónNombramientos
    POINT LINE SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: A) LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS. OBRAS NUEVAS DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO …

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 2009

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/ VENEZUELA 8 (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province