POINT SMOKE ESPAÑA SL
Hoja M567968· NIF B86846169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/11/2013
Legal information
Legal information for POINT SMOKE ESPAÑA SL
Activity
POINT SMOKE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2013. The Spanish commercial register has published 8 filings for this company, from 6 November 2013 to 20 November 2014, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La comercialización y venta al por mayor y al detalle de cigarillos electrónicos, artículos relacionados y liquidos para cigarillos electronicos con ysin nicotina.
Directors and representatives
Directors
Former
- Maximilien Soussen Gregoire-LouisCeased on 12/11/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maximilien Soussen Gregoire-Louis100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 3
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 3
- DisoluciónPublished 20/11/2014· Registered 12/11/2014· I/A 3
- ExtinciónPublished 20/11/2014· Registered 12/11/2014· I/A 3
- Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 2
- Reducción de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 2
- ConstituciónPublished 06/11/2013· Registered 29/10/2013· I/A 1
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 1
Changes
- 20/11/2014Disolución
- 20/11/2014Extinción
- 27/02/2014Declaración de unipersonalidad
MAXIMILIEN SOUSSEN GREGOIRE-LOUIS
Capital · events
- 27/02/2014Reducción de capitalResulting capital: 5 000,00 €
- 06/11/2013ConstituciónInitial capital: 10 000,00 €
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)
- 20/11/2014#3073940Ceses/DimisionesNombramientosDisoluciónExtinción
POINT SMOKE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MAXIMILIEN SOUSSEN GREGOIRE-LOUIS. Nombramientos. Liquidador: MAXIMILIEN SOUSSEN GREGOIRE-LOUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 31562 , F 141, S 8, H M 567968, I/A 3 (12.11… - 27/02/2014#2693337Declaración de unipersonalidadReducción de capital
POINT SMOKE ESPAÑA SL. Declaración de unipersonalidad. Socio único: MAXIMILIEN SOUSSEN GREGOIRE-LOUIS. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 31562 , F 140, S 8, H M 567968, … - 06/11/2013#2524072ConstituciónNombramientos
POINT SMOKE ESPAÑA SL. Constitución. Comienzo de operaciones: 16.10.13. Objeto social: La comercialización y venta al por mayor y al detalle de cigarillos electrónicos, artículos relacionados y liquidos para cigarillos electronicos con ysin nicotina.…
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 2013
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.