PROPOINT SL

Hoja M181828· NIF B81567794

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Magagna Giancarlo

Legal information

Legal information for PROPOINT SL

NIF
Hoja registral
IRUS1000258039365
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11579 · Folio 147 · Hoja M181828
StatusVigente

Activity

PROPOINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 11 filings for this company, from 16 October 2009 to 29 October 2020, across 9 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
PROPOINT SLMagagna GiancarloMagagna GiancarloHYDRA ASSISTANT SLHYDRA ASSISTANT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROPOINT SLMagagna GiancarloMagagna GiancarloHYDRA ASSISTANT SLHYDRA ASSISTANT SLEPHI-PRO ELECTRONIC INNOVATION SLEPHI-PRO ELECTRONIC …MEX DOCTOR FLEMING SLMEX DOCTOR FLEMING SL

Beneficial owner (UBO)

Magagna Giancarlo100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

5 nodes Person Company
PROPOINT SLMagagna GiancarloMagagna GiancarloHYDRA ASSISTANT SLHYDRA ASSISTANT SLEPHI-PRO ELECTRONIC INNOVATION SLEPHI-PRO ELECTRONIC …MEX DOCTOR FLEMING SLMEX DOCTOR FLEMING SL

Registered actos

  1. Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 19
  2. Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 18
  3. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 18
  4. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 18
  5. RevocacionesPublished 27/11/2013· Registered 19/11/2013· I/A 17
  6. Ampliacion del objeto socialPublished 11/11/2013· Registered 31/10/2013· I/A 16
  7. Reducción de capitalPublished 31/10/2013· Registered 23/10/2013· I/A 15
  8. Ampliación de capitalPublished 31/10/2013· Registered 23/10/2013· I/A 15
  9. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 15
  10. ReeleccionesPublished 21/02/2011· Registered 09/02/2011· I/A 14
  11. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 13

Changes

  1. 29/10/2020Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 49 - PLANTA 6ª (MADRID)

  2. 15/03/2018Declaración de unipersonalidad

    MAGAGNA GIANCARLO

  3. 11/11/2013Ampliación del objeto social

    la promocion inmobiliaria.

  4. 31/10/2013Cambio de domicilio social

    C/ NURIA 36 - 1& PLANTA DESPACHO Nº 1 (MADRID)

Capital · events

  1. 31/10/2013Reducción de capitalAmpliación de capital
    −100 000,00 €

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. 29/10/2020#6094293
    Cambio de domicilio social
    PROPOINT SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 49 - PLANTA 6ª (MADRID). Datos registrales. T 11579 , F 147, S 8, H M 181828, I/A 19 (22.10.20).
  2. 15/03/2018#4795163
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROPOINT SL. Declaración de unipersonalidad. Socio único: MAGAGNA GIANCARLO. Ceses/Dimisiones. Adm. Unico: ABRIL GUTIERREZ ANA MARIA. Nombramientos. Adm. Unico: MAGAGNA GIANCARLO. Datos registrales. T 11579 , F 147, S 8, H M 181828, I/A 18 ( 7.03.18)…
  3. 27/11/2013#2557290
    Revocaciones
    PROPOINT SL. Revocaciones. Apoderado: CALAFELL ABRIL MARGARIDA-LLUNA;SUAREZ BERNAL JORGE. Datos registrales. T 11579 , F 147, S 8, H M 181828, I/A 17 (19.11.13).
  4. 11/11/2013#2530653
    Ampliacion del objeto social
    PROPOINT SL. Ampliacion del objeto social. la promocion inmobiliaria. Datos registrales. T 11579 , F 146, S 8, H M 181828, I/A 16 (31.10.13).
  5. 31/10/2013#2517310
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    PROPOINT SL. Reducción de capital. Importe reducción: 98.564,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. C/ NURIA 36 - 1& PLANTA DESPA…
  6. 21/02/2011#1082791
    Reelecciones
    PROPOINT SL. Reelecciones. Auditor: A AUDITEST SUR SAP. Datos registrales. T 11579 , F 145, S 8, H M 181828, I/A 14 ( 9.02.11).
  7. 16/10/2009#422039
    Nombramientos
    PROPOINT SL. Nombramientos. Apoderado: SUAREZ BERNAL JORGE. Datos registrales. T 11579 , F 145, S 8, H M 181828, I/A 13 ( 5.10.09).

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 addressPASEO GENERAL MARTINEZ CAMPOS 49 - PLANTA 6ª (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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector