PUNT MARAGALL BCN S.L

Hoja B535639· NIF B67445239

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000377712567
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date21/06/2019
Register referenceTomo 46931 · Folio 67 · Hoja B535639
StatusVigente

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

Former

Directors network map

19 nodes Person Company
PUNT MARAGALL BCN S.LFernando SoaveFernando SoaveJean Carlos MendezJean Carlos MendezJean Pierre MendezJean Pierre MendezMartinez Imbernon Francisco JavierMartinez Imbernon Fr…PUNTO VALENCIA-RIO S.LPUNTO VALENCIA-RIO S…PUNTO LAS DELICIAS SOCIEDAD LIMITADAPUNTO LAS DELICIAS S…PUNTO CIUDAD DE VALENCIA SOCIEDAD LIMITADAPUNTO CIUDAD DE VALE…PAPIRI CO SOCIEDAD LIMITADAPAPIRI CO SOCIEDAD L…PUNTO ILLA PERDUDA SOCIEDAD LIMITADAPUNTO ILLA PERDUDA S…ESTUDIO MIRAFLORES L'HOSPITALET SLESTUDIO MIRAFLORES L…VILLA ALLENDE SLVILLA ALLENDE SLPUNTO BADAL-BCN S.LPUNTO BADAL-BCN S.LGARZON AGULLA S.LGARZON AGULLA S.LPUNTO MIRAFLORES L HOSPITALET S.LPUNTO MIRAFLORES L H…PUNTO VIRREY AMAT BCN S.LPUNTO VIRREY AMAT BC…PUNTO LA CASA COLLBLANC S.LPUNTO LA CASA COLLBL…PUNTO VALENCIA RIO SOCIEDAD LIMITADAPUNTO VALENCIA RIO S…PUNTO NOU BARRIS INMUEBLES S.LPUNTO NOU BARRIS INM…

Registered actos

  1. RevocacionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
  2. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
  3. Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 3
  4. RevocacionesPublished 07/08/2020· Registered 30/07/2020· I/A 2
  5. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 2
  6. ConstituciónPublished 21/06/2019· Registered 12/06/2019· I/A 1
  7. NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 05/05/2023Modificaciones estatutarias

Capital · events

  1. 21/06/2019Constitución
    Initial 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)

  1. 05/05/2023#7514084
    RevocacionesNombramientosModificaciones 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
  2. 07/08/2020#5984733
    RevocacionesNombramientos
    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).
  3. 21/06/2019#5459252
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS MARAGALL 134, TIENDA 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.