PUNILLA GESTION SL

Hoja A140160· NIF B54788245

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2014
Director :
Gallardo Maria Noel

Legal information

Legal information for PUNILLA GESTION SL

NIF
Hoja registral
IRUS1000168026357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2014
LocalityAlicante/Alacant
Register referenceTomo 3776 · Folio 192 · Hoja A140160
StatusVigente

Activity

PUNILLA GESTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PUNILLA GESTION SLGallardo Maria NoelGallardo Maria Noel

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUNILLA GESTION SLGallardo Maria NoelGallardo Maria NoelSASENAC 2000 SLSASENAC 2000 SL

Beneficial owner (UBO)

Gallardo Maria Noel100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

3 nodes Person Company
PUNILLA GESTION SLGallardo Maria NoelGallardo Maria NoelSASENAC 2000 SLSASENAC 2000 SL

Registered actos

  1. ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 02/06/2014· Registered 26/05/2014· I/A 1
  3. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 02/06/2014Declaración de unipersonalidad

    GALLARDO MARIA NOEL

Capital · events

  1. 02/06/2014Constitución
    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. 02/06/2014#2830106
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNILLA GESTION SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ CATEDRATICO ABELARDO RIGUAL 12 Bl.8 1º C (ALICANTE). Capital: 3

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 2014

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/ CATEDRATICO ABELARDO RIGUAL 12 Bl.8 1º C (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.