POINT RESOURCES SL

Hoja MA151055· NIF B93685907

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2019
Director :
Haston Michael

Legal information

Legal information for POINT RESOURCES SL

NIF
Hoja registral
IRUS1000046839669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2019
LocalityMarbella
Register referenceTomo 5844 · Folio 147 · Hoja MA151055
StatusVigente

Activity

POINT RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) Centros de llamada (8220). b) Gestión y administración de la propiedad inmobiliaria (6832). Si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesional, se entiende que respecto de dichas actividades la función de la sociedad es la de mediadora o inte.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POINT RESOURCES SLHaston MichaelHaston Michael

Cap table · shareholdings

  • Haston Michael100 %

    Individual · since 13/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POINT RESOURCES SLHaston MichaelHaston Michael

Beneficial owner (UBO)

Haston Michael100 %

Individual · ultimate beneficial owner · since 13/06/2019

Beneficial owner network map

2 nodes Person Company
POINT RESOURCES SLHaston MichaelHaston Michael

Registered actos

  1. ConstituciónPublished 13/06/2019· Registered 03/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 13/06/2019· Registered 03/06/2019· I/A 1
  3. NombramientosPublished 13/06/2019· Registered 03/06/2019· I/A 1

Changes

  1. 13/06/2019Declaración de unipersonalidad

    HASTON MICHAEL

Capital · events

  1. 13/06/2019Constitución
    Initial 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)

  1. 13/06/2019#5445722
    ConstituciónDeclaración de unipersonalidadNombramientos
    POINT RESOURCES SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: a) Centros de llamada (8220). b) Gestión y administración de la propiedad inmobiliaria (6832). Si alguna de las actividades incluidas en el objeto social tuvieran o p…

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 2019

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 addressAVDA RICARDO SORIANO 65 5 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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