PUNT D'ASSESSORAMENT SL
Hoja L5045· NIF B25314311
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Riu Bernaus Mercedes, Secanell Riu Jaume
Legal information
Legal information for PUNT D'ASSESSORAMENT SL
Activity
PUNT D'ASSESSORAMENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 9 January 2013 to 21 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Riu Bernaus MercedesAdministrador Solidario
- Secanell Riu JaumeSince 10/04/2025Administrador Solidario
Former
- Riu Bernaus MontserratCeased on 10/04/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 10
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 10
- Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 8
- Modificaciones estatutariasPublished 09/01/2013· Registered 31/12/2012· I/A 7
Changes
- 09/01/2013Modificaciones estatutarias
Timeline (BORME)
- 21/04/2025#8598308Ceses/DimisionesNombramientos
PUNT D'ASSESSORAMENT SL. Ceses/Dimisiones. Adm. Solid.: RIU BERNAUS MONTSERRAT. Nombramientos. Adm. Solid.: SECANELL RIU JAUME. Datos registrales. S 8 , H L 5045, I/A 10 (10.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51… - 18/02/2015#3198288Ceses/Dimisiones
PUNT D'ASSESSORAMENT SL. Ceses/Dimisiones. Adm. Solid.: SECANELL RIU JAUME. Datos registrales. T 269 , F 173, S 8, H L 5045, I/A 8 (11.02.15).
- 09/01/2013#10456046Modificaciones estatutarias
PUNT D'ASSESSORAMENT SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales.. Datos registrales. T 269 , F 173, S 8, H L 5045, I/A 7 (31.12.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.