PUNT CONCEPTUAL SL
Hoja B307180· NIF B63761290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Granada Pacheco Nuria, Susin Ibañez Sergio
Legal information
Legal information for PUNT CONCEPTUAL SL
Activity
PUNT CONCEPTUAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 31 March 2010 to 12 August 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Granada Pacheco NuriaSince 19/03/2010Administrador Solidario
- Susin Ibañez SergioSince 19/03/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/03/2010· Registered 19/03/2010· I/A 2
- NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 2
- Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 2
Changes
- 31/03/2010Modificaciones estatutarias
Timeline (BORME)
- 12/08/2015#3460293
PUNT CONCEPTUAL SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37322 , F 129, S 8, H B 307180, I/A A ( 5.08.15).
- 31/03/2010#658184RevocacionesNombramientosModificaciones estatutarias
PUNT CONCEPTUAL SL. Revocaciones. ADM.SOLIDAR.: GRANADA PACHECO NURIA;SUSIN IBAÑEZ SERGIO. Nombramientos. ADM.SOLIDAR.: SUSIN IBAÑEZ SERGIO;GRANADA PACHECO NURIA. Modificaciones estatutarias. ARTICULO 13:MODIFICACION DEL PLAZO DE DURACION DEL CARGO D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.