PUNT MARAGALL BCN S.L
Hoja B535639· NIF B67445239
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/06/2019
- Directors :
- Jean Carlos Mendez, Fernando Soave, Martinez Imbernon Francisco Javier, Jean Pierre Mendez
Legal information
Legal information for PUNT MARAGALL BCN S.L
Activity
PUNT MARAGALL BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 June 2019. The Spanish commercial register has published 7 filings for this company, from 21 June 2019 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO, EXCLUIDO FINANCIERO ACTIVO, DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES, POR CUENTA DE TERCEROS. EL NEGOCIO INMOBILIARIO EN GENERAL, ETC.
Directors and representatives
Directors
Current
- Jean Carlos MendezSince 30/07/2020Administrador Conjunto
- Fernando SoaveSince 12/06/2019Administrador Conjunto
- Martinez Imbernon Francisco JavierSince 26/04/2023Administrador Conjunto
- Jean Pierre MendezSince 30/07/2020Administrador Conjunto
Former
- Gallart Balague FerranCeased on 30/07/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
- Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 3
- RevocacionesPublished 07/08/2020· Registered 30/07/2020· I/A 2
- NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 2
- ConstituciónPublished 21/06/2019· Registered 12/06/2019· I/A 1
- NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 1
Changes
- 05/05/2023Modificaciones estatutarias
Capital · events
- 21/06/2019ConstituciónInitial capital: 20 000,00 €
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)
- 05/05/2023#7514084RevocacionesNombramientosModificaciones estatutarias
PUNT MARAGALL BCN S.L. Revocaciones. ADM.SOLIDAR.: FERNANDO SOAVE;JEAN PIERRE MENDEZ;JEAN CARLOS MENDEZ. Nombramientos. ADM.CONJUNTO: FERNANDO SOAVE;JEAN PIERRE MENDEZ;MARTINEZ IMBERNON FRANCISCO JAVIER;JEAN CARLOS MENDEZ. Modificaciones estatutarias… - 07/08/2020#5984733RevocacionesNombramientos
PUNT MARAGALL BCN S.L. Revocaciones. ADM.SOLIDAR.: FERNANDO SOAVE;GALLART BALAGUE FERRAN. Nombramientos. ADM.SOLIDAR.: FERNANDO SOAVE;JEAN PIERRE MENDEZ;JEAN CARLOS MENDEZ. Datos registrales. T 46931 , F 67, S 8, H B 535639, I/A 2 (30.07.20).
- 21/06/2019#5459252ConstituciónNombramientos
PUNT MARAGALL BCN S.L. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO, EXCLUIDO FINANCIERO ACTIVO, DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES, POR CUENTA DE TERCER…
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 2019
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.