POINT REFORMAS Y OBRAS SL
Hoja M727310· NIF B02651685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2020
- Director :
- Arranz Ayuso Alberto Emilio
Legal information
Legal information for POINT REFORMAS Y OBRAS SL
Activity
POINT REFORMAS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2020. The Spanish commercial register has published 6 filings for this company, from 22 October 2020 to 8 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Arranz Ayuso Alberto EmilioSince 01/06/2021Administrador Único
Former
- Martinez Lopez SergioCeased on 01/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Ayuso Alberto Emilio100 %
Individual · ultimate beneficial owner · since 08/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 2
- Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 2
- NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 2
- Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 2
- ConstituciónPublished 22/10/2020· Registered 15/10/2020· I/A 1
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 1
Changes
- 08/06/2021Cambio de domicilio social
C/ ARBOLEDA 14 (MADRID)
- 08/06/2021Declaración de unipersonalidad
ARRANZ AYUSO ALBERTO EMILIO
Capital · events
- 22/10/2020ConstituciónInitial 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)
- 08/06/2021#6463490Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
POINT REFORMAS Y OBRAS SL. Declaración de unipersonalidad. Socio único: ARRANZ AYUSO ALBERTO EMILIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: ARRANZ AYUSO ALBERTO EMILIO. Cambio de domicilio social. C/ ARBOLEDA … - 22/10/2020#6083788ConstituciónNombramientos
POINT REFORMAS Y OBRAS SL. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MA…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.