POINT TAKEN SL

Hoja M741828· NIF B05390836

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Directors :
Sanchez Gomez Antonio, Astarloa Mazarrasa Diego

Legal information

Legal information for POINT TAKEN SL

NIF
Hoja registral
IRUS1000307936572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
LocalityAlcobendas
Register referenceTomo 41888 · Folio 183 · Hoja M741828
StatusVigente

Activity

POINT TAKEN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 May 2021. The Spanish commercial register has published 9 filings for this company, from 17 May 2021 to 9 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PATRIMONIOS BORMA SL100 %Vigente

Legal entity · since 22/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 3
  2. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 3
  4. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 2
  5. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
  6. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  7. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
  8. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  9. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 09/08/2022Cambio de domicilio social

    CTRA DE FUENCARRAL Km 5, EDIFICIO 4, PLANTA 2 CENT (ALCOBENDAS)

  2. 22/07/2021Cambio de domicilio social

    AVDA DE TENERIFE 2 - EDIFICIO 1, 3º A (SAN SEBASTIAN DE LOS REYES)

  3. 22/07/2021Declaración de unipersonalidad

    PATRIMONIOS BORMA SL

Capital · events

  1. 17/05/2021Constitución
    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. 09/08/2022#7113759
    Ceses/DimisionesNombramientosCambio de domicilio social
    POINT TAKEN SL. Sociedad unipersonal. Cambio de identidad del socio único: ZANDA HOMES SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PADRONES SANTOS. Nombramientos. Adm. Mancom.: SANCHEZ GOMEZ ANTONIO;ASTARLOA MAZARRASA DIEGO. Apo.Sol.: SANCHEZ GOMEZ ANTO…
  2. 22/07/2021#6537383
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    POINT TAKEN SL. Declaración de unipersonalidad. Socio único: PATRIMONIOS BORMA SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: ORTEGA PADRONES SANTOS. Cambio de domicilio social. AVDA DE TENERIFE 2 - EDIFICIO 1, 3…
  3. 17/05/2021#6418934
    ConstituciónNombramientos
    POINT TAKEN SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, …

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 2021

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 addressCTRA DE FUENCARRAL Km 5, EDIFICIO 4, PLANTA 2 CENT (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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