PUNT BARRAQUER SOCIEDAD LIMITADA

Hoja T38809· NIF B43952464

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gutierrez Fernando

Legal information

Legal information for PUNT BARRAQUER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114962254
Legal formSociedad Limitada (SL)
Register referenceTomo 2426 · Folio 45 · Hoja T38809
StatusVigente

Activity

PUNT BARRAQUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 16 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PUNT BARRAQUER SOCIED…Perez Gutierrez FernandoPerez Gutierrez Fern…TOLDOS HECTOR, S.L.TOLDOS HECTOR, S.L.LOPEZ SAENZ AGRARIOS RIOJA BAJA SOCIEDAD LIMITADALOPEZ SAENZ AGRARIOS…BACK AND BETTER SLBACK AND BETTER SLTALLERES POLVORANCA SATALLERES POLVORANCA …FER2 BUSINESS SLFER2 BUSINESS SLCHEMOR SLCHEMOR SLCAL TRAMIT SOCIEDAD LIMITADACAL TRAMIT SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUNT BARRAQUER SOCIED…Perez Gutierrez FernandoPerez Gutierrez Fern…LOPEZ SAENZ AGRARIOS RIOJA BAJA SOCIEDAD LIMITADALOPEZ SAENZ AGRARIOS…

Beneficial owner (UBO)

Perez Gutierrez Fernando100 %

Individual · ultimate beneficial owner · since 17/04/2018

Beneficial owner network map

3 nodes Person Company
PUNT BARRAQUER SOCIED…Perez Gutierrez FernandoPerez Gutierrez Fern…LOPEZ SAENZ AGRARIOS RIOJA BAJA SOCIEDAD LIMITADALOPEZ SAENZ AGRARIOS…

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 4
  2. Declaración de unipersonalidadPublished 17/04/2018· Registered 10/04/2018· I/A 3
  3. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 3
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 3
  5. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 2
  6. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. 17/04/2018Declaración de unipersonalidad

    PEREZ GUTIERREZ FERNANDO

Timeline (BORME)

  1. 16/05/2024#8079661
    Nombramientos
    PUNT BARRAQUER SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MANTARAS MACIAN EDUARDO. Datos registrales. T 2426 , F 45, S 8, H T 38809, I/A 4 ( 2.05.24).
  2. 17/04/2018#4842364
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PUNT BARRAQUER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ GUTIERREZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: JIN JIANYU;PEREZ GUTIERREZ FERNANDO. Nombramientos. Adm. Unico: PEREZ GUTIERREZ FERNANDO. Otros conceptos: Cambio …
  3. 21/11/2011#1467660
    Ceses/DimisionesNombramientos
    PUNT BARRAQUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHEN JIANYONG. Nombramientos. Adm. Solid.: PEREZ GUTIERREZ FERNANDO. Datos registrales. T 2426 , F 45, S 8, H T 38809, I/A 2 ( 8.11.11).

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 addressAVDA VIDAL I BARRAQUER, 46-BAJOS, TARRAGONA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector