PONTO EUXINO SL

Hoja M464678· NIF B85474443

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
683 072,00 €
Director :
LUDWIG LEGAL SL

Legal information

Legal information for PONTO EUXINO SL

NIF
Hoja registral
IRUS1000282325552
Legal formSociedad Limitada (SL)
Share capital683 072,00 €
LocalityMadrid
Register referenceTomo 25777 · Folio 142 · Hoja M464678
StatusVigente

Activity

PONTO EUXINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 October 2012 to 22 September 2016, across 6 distinct types of filing. Its registered share capital is 683 072,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 22/09/2016· Registered 15/09/2016· I/A 6
  2. Modificaciones estatutariasPublished 22/09/2016· Registered 15/09/2016· I/A 6
  3. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 5
  4. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 5
  6. Ampliacion del objeto socialPublished 29/10/2013· Registered 21/10/2013· I/A 3
  7. Cambio de domicilio socialPublished 17/10/2012· Registered 04/10/2012· I/A 2

Changes

  1. 22/09/2016Modificaciones estatutarias
  2. 12/11/2014Cambio de domicilio social

    C/ SERRANO 41 - 6º-3 (MADRID)

  3. 29/10/2013Ampliación del objeto social

    Fabricación, comercialización, importación y exportación de productos químicos, lubricantes disolventes, aditivos oara tratamiento de aguas, desengrasantes, tensoactivos y aerosoles o sus componentes. . La construcción, reforma, rehabilitación, de inmuebles con sistemas de paneles estructurales.

  4. 17/10/2012Cambio de domicilio social

    C/ SAGASTA 30 - LOCAL (MADRID)

Capital · events

  1. 22/09/2016Ampliación de capital
    Resulting capital: 683 072,00 € (+680 066,00 €)

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. 22/09/2016#4033271
    Ampliación de capitalModificaciones estatutarias
    PONTO EUXINO SL. Ampliación de capital. Capital: 680.066,00 Euros. Resultante Suscrito: 683.072,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-. Datos registrales. T 25777 , F 142, S 8, H M 464678, I/A 6 (15.09.…
  2. 12/11/2014#3057978
    Ceses/DimisionesNombramientosCambio de domicilio social
    PONTO EUXINO SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Representan: PIPINO MARTINEZ CARLOS CESAR. Adm. Unico: LUDWIG LEGAL SL. Cambio de domicilio social. C/ SERRANO 41 - 6º-3 (MADRID). Datos registrales. T 25777 …
  3. 29/10/2013#2513637
    Ampliacion del objeto social
    PONTO EUXINO SL. Ampliacion del objeto social. Fabricación, comercialización, importación y exportación de productos químicos, lubricantes disolventes, aditivos oara tratamiento de aguas, desengrasantes, tensoactivos y aerosoles o sus componentes. . …
  4. 17/10/2012#1938556
    Cambio de domicilio social
    PONTO EUXINO SL. Cambio de domicilio social. C/ SAGASTA 30 - LOCAL (MADRID). Datos registrales. T 25777 , F 141, S 8, H M 464678, I/A 2 ( 4.10.12).

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

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 addressC/ SERRANO 41 - 6º-3 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector