PUNT HOSTAFRANCS SL
Hoja B476620· NIF B66632373
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/12/2015
- Director :
- Call Gras Xavier
Legal information
Legal information for PUNT HOSTAFRANCS SL
Activity
PUNT HOSTAFRANCS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 December 2015. The Spanish commercial register has published 7 filings for this company, from 14 December 2015 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFESIONALES, ETC.
Directors and representatives
Directors
Current
- Call Gras XavierSince 04/07/2017Administrador Único
Former
- Mateo Serrano EnriqueCeased on 06/10/2023Administrador Solidario
- Pastor Sanchez Miguel AngelCeased on 17/05/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/10/2023· Registered 06/10/2023· I/A 4
- NombramientosPublished 13/10/2023· Registered 06/10/2023· I/A 4
- Cambio de domicilio socialPublished 13/10/2023· Registered 06/10/2023· I/A 4
- NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 3
- RevocacionesPublished 26/05/2017· Registered 17/05/2017· I/A 2
- ConstituciónPublished 14/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 1
Changes
- 13/10/2023Cambio de domicilio social
CL ROGER DE FLOR NUM.129 BAJOS (BARCELONA)
Capital · events
- 14/12/2015ConstituciónInitial capital: 6 000,00 €
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)
- 13/10/2023#7745369RevocacionesNombramientosCambio de domicilio social
PUNT HOSTAFRANCS SL. Revocaciones. ADM.SOLIDAR.: MATEO SERRANO ENRIQUE;CALL GRAS XAVIER. Nombramientos. ADM.UNICO: CALL GRAS XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: XAVIER CALL GRAS. Cambio de domicilio social. CL ROGER … - 13/07/2017#4459567Nombramientos
PUNT HOSTAFRANCS SL. Nombramientos. ADM.SOLIDAR.: CALL GRAS XAVIER. Datos registrales. T 45094 , F 160, S 8, H B 476620, I/A 3 ( 4.07.17).
- 26/05/2017#4390760Revocaciones
PUNT HOSTAFRANCS SL. Revocaciones. ADM.SOLIDAR.: PASTOR SANCHEZ MIGUEL ANGEL. Datos registrales. T 45094 , F 160, S 8, H B 476620, I/A 2 (17.05.17).
- 14/12/2015#3629887ConstituciónNombramientos
PUNT HOSTAFRANCS SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES…
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 2015
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.