PUNSA GEOTEXTILES SL
Hoja B389402· NIF B65210775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/12/2009
- Director :
- Marin Baño Jeronimo
Legal information
Legal information for PUNSA GEOTEXTILES SL
Activity
PUNSA GEOTEXTILES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 14 December 2009. The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 31 January 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE TODO TIPO DE TEJIDOS TECNICOS Y GEOTEXTILES.
Directors and representatives
Directors
Current
- Marin Baño JeronimoSince 03/05/2013Administrador Único
Former
- Brunet Fernandez Pedro MariaCeased on 24/07/2014Administrador Único
Authorised representatives
Current
- Marin Vilaburges JeroniSince 24/01/2020Apoderado Solidario
- Reyes Meneghini GinaSince 21/03/2013Apoderado
Former
- Marin Vilaburges JeronimoCeased on 27/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 8
- NombramientosPublished 07/10/2014· Registered 26/09/2014· I/A 7
- RevocacionesPublished 01/08/2014· Registered 24/07/2014· I/A 6
- RevocacionesPublished 02/06/2014· Registered 27/05/2014· I/A 5
- NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 4
- NombramientosPublished 03/04/2013· Registered 21/03/2013· I/A 3
- NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 2
- ConstituciónPublished 14/12/2009· Registered 02/12/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 1
Capital · events
- 14/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 31/01/2020#5771083Nombramientos
PUNSA GEOTEXTILES SL. Nombramientos. APODERAD.SOL: MARIN VILABURGES JERONI. Datos registrales. T 41575 , F 40, S 8, H B 389402, I/A 8 (24.01.20).
- 07/10/2014#2999143Nombramientos
PUNSA GEOTEXTILES SL. Nombramientos. ADM.UNICO: MARIN BAÑO JERONIMO. Datos registrales. T 41575 , F 40, S 8, H B 389402, I/A 7 (26.09.14).
- 01/08/2014#2917234Revocaciones
PUNSA GEOTEXTILES SL. Revocaciones. ADM.UNICO: BRUNET FERNANDEZ PEDRO MARIA. Datos registrales. T 41575 , F 40, S 8, H B 389402, I/A 6 (24.07.14).
- 02/06/2014#2830549Revocaciones
PUNSA GEOTEXTILES SL. Revocaciones. APODERADO: MARIN VILABURGES JERONIMO. Datos registrales. T 41575 , F 39, S 8, H B 389402, I/A 5 (27.05.14).
- 13/05/2013#2269098Nombramientos
PUNSA GEOTEXTILES SL. Nombramientos. APODERADO: MARIN BAÑO JERONIMO. Datos registrales. T 41575 , F 39, S 8, H B 389402, I/A 4 ( 3.05.13).
- 03/04/2013#2205607Nombramientos
PUNSA GEOTEXTILES SL. Nombramientos. APODERADO: REYES MENEGHINI GINA. Datos registrales. T 41575 , F 38, S 8, H B 389402, I/A 3 (21.03.13).
- 20/07/2011#1307577Nombramientos
PUNSA GEOTEXTILES SL. Nombramientos. APODERADO: MARIN VILABURGES JERONIMO. Datos registrales. T 41575 , F 38, S 8, H B 389402, I/A 2 ( 7.07.11).
- 14/12/2009#508255ConstituciónNombramientos
PUNSA GEOTEXTILES SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE TODO TIPO DE TEJIDOS TECNICOS Y GEOTEXTILES. Domicilio: CL VIA MASSAGUE Num.26 P.1 PTA.2 (SABADELL). Capital: 3.100,00 Euros. No…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.