PUNT BAVARIA SL
Hoja B427632· NIF B65806911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/06/2012
- Directors :
- Anatoly Myasnikov, David Benidze
Legal information
Legal information for PUNT BAVARIA SL
Activity
PUNT BAVARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 June 2012. The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 27 June 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRODUCCION,ELABORACION,PREPARACION Y COMERCIALIZACION DE FRUTOS SECOS EN GENERAL,INCLUYENDO LA DISTRIBUCION Y LA VENTA DE LOS MISMOS TANTO AL POR MAYOR COMO AL POR MENOR.LA PRODUCCION,ELABORACION,PREPARACION...
Directors and representatives
Directors
Current
- Anatoly MyasnikovSince 05/06/2013Administrador Solidario
- David BenidzeSince 05/06/2013Administrador Solidario
Authorised representatives
Current
- Cartaña Mantilla JorgeSince 08/06/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/06/2013· Registered 17/06/2013· I/A 4
- RevocacionesPublished 13/06/2013· Registered 05/06/2013· I/A 2
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
- Cambio de objeto socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 21/06/2012· Registered 08/06/2012· I/A 1
- NombramientosPublished 21/06/2012· Registered 08/06/2012· I/A 1
Changes
- 13/06/2013Cambio de objeto social
LA PRODUCCION,ELABORACION,PREPARACION Y COMERCIALIZACION DE FRUTOS SECOS EN GENERAL,INCLUYENDO LA DISTRIBUCION Y LA VENTA DE LOS MISMOS TANTO AL POR MAYOR COMO AL POR MENOR.LA PRODUCCION,ELABORACION,PREPARACION...
Capital · events
- 21/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2013#2344529Nombramientos
PUNT BAVARIA SL. Nombramientos. APODERAD.SOL: CARTAÑA MANTILLA JORGE. Datos registrales. T 43220 , F 4, S 8, H B 427632, I/A 4 (17.06.13).
- 13/06/2013#2322509
PUNT BAVARIA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43220 , F 4, S 8, H B 427632, I/A 3 ( 5.06.13).
- 13/06/2013#2322508RevocacionesNombramientosCambio de objeto social
PUNT BAVARIA SL. Revocaciones. ADM.UNICO: CARTAÑA MANTILLA JORGE. Nombramientos. ADM.SOLIDAR.: ANATOLY MYASNIKOV;DAVID BENIDZE. Cambio de objeto social. LA PRODUCCION,ELABORACION,PREPARACION Y COMERCIALIZACION DE FRUTOS SECOS EN GENERAL,INCLUYENDO LA… - 21/06/2012#1779573ConstituciónNombramientos
PUNT BAVARIA SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: EL ARRENDAMIENTO DE INMUEBLES,ADQUISICION DE VIVIENDAS,LOCALES Y EDIFICIOSPARA SU POSTERIOR VENTA A TERCEROS,SU REHABILITACION.PARTICIPAR EN OTRAS SOCIEDADES,SALVO ACTIV…
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 2012
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.