POINX IBERIA SL
Hoja B411762· NIF B65531873
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 22/06/2011
Legal information
Legal information for POINX IBERIA SL
Activity
POINX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 June 2011. The Spanish commercial register has published 6 filings for this company, from 22 June 2011 to 16 March 2017, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DIRECTA E INDIRECTA DE SERVICIOS INFORMATICOS,TELEMATICOS,DEMARKETING,DE FORMACION Y DE SOPORTE LOGISTICO INTEGRADO,PARA EL DESARROLLODEL COMERCIO,TRADICIONAL,ELECTRONICO,VIA INTERNET,ETC.
Directors and representatives
Directors
Former
- Antonello BonugliaCeased on 09/03/2017Liquidador
Authorised representatives
Former
- Alamo Redon CarlosCeased on 09/03/2017Apoderado
- Garcia Ibañez Francisco JavierCeased on 09/03/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/03/2017· Registered 09/03/2017· I/A 3
- NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 3
- ExtinciónPublished 16/03/2017· Registered 09/03/2017· I/A 3
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 2
- ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1
Changes
- 16/03/2017Extinción
Capital · events
- 22/06/2011ConstituciónInitial capital: 50 000,00 €
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)
- 16/03/2017#4293225RevocacionesNombramientosExtinción
POINX IBERIA SL. Revocaciones. ADM.UNICO: ANTONELLO BONUGLIA. LIQUIDADOR: ANTONELLO BONUGLIA. Nombramientos. LIQUIDADOR: ANTONELLO BONUGLIA. Extinción. Datos registrales. T 42613 , F 186, S 8, H B 411762, I/A 3 ( 9.03.17).
- 28/06/2011#1276469Nombramientos
POINX IBERIA SL. Nombramientos. APODERADO: ALAMO REDON CARLOS. Datos registrales. T 42613 , F 185, S 8, H B 411762, I/A 2 (16.06.11).
- 22/06/2011#1270431ConstituciónNombramientos
POINX IBERIA SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: LA PRESTACION DIRECTA E INDIRECTA DE SERVICIOS INFORMATICOS,TELEMATICOS,DEMARKETING,DE FORMACION Y DE SOPORTE LOGISTICO INTEGRADO,PARA EL DESARROLLODEL COMERCIO,TRADICIO…
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 2011
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.