PUNT NOU SOCIEDAD LIMITADA

Hoja V42342· NIF B41520446

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUNT NOU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137300136
Legal formSociedad Limitada (SL)
Register referenceTomo 5237 · Folio 104 · Hoja V42342
StatusVigente

Activity

PUNT NOU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 16 February 2011 to 10 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1410

Directors and representatives

Auditors

Current

Former

Directors network map

12 nodes Person Company
PUNT NOU SOCIEDAD LIM…Jimenez Ramos AntonioJimenez Ramos AntonioTorres Ruiz JesusTorres Ruiz JesusENJOYSALES SOCIEDAD LIMITADAENJOYSALES SOCIEDAD …TONI CONSULTING SERVICES 2020 S.LTONI CONSULTING SERV…PLATAFORMA LOGISTICA DE EXPORTACION S.LPLATAFORMA LOGISTICA…MOVILIDAD Y TURISMO S.LMOVILIDAD Y TURISMO …PROMOCIONES INMOBILIARIAS JIMENEZ MUÑOZ 2007 SOCIEDAD LIMITADAPROMOCIONES INMOBILI…GLOBAL ENTERPRISE BUSINESS S.L.GLOBAL ENTERPRISE BU…PIEDRA NATURAL RAMOS Y GOMEZ S.L.PIEDRA NATURAL RAMOS…RTMAKES STUDIO SOCIEDAD LIMITADARTMAKES STUDIO SOCIE…CARPINTERIA, CORTE Y MONTAJES DE CALZADA DE CALATRAVA, SOCIEDAD LIMITADACARPINTERIA, CORTE Y…

Registered actos

  1. RevocacionesPublished 10/02/2026· Registered 03/02/2026· I/A 11
  2. NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 10
  3. Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 8
  4. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 8
  5. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 7
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 6
  7. Cambio de domicilio socialPublished 16/02/2011· Registered 07/02/2011· I/A 5

Changes

  1. 23/05/2023Cambio de domicilio social

    C/ BALANGUERA 5 (ONTINYENT)

  2. 23/05/2023Modificaciones estatutarias
  3. 16/02/2011Cambio de domicilio social

    C/ DEL JACQUARD 25 - POLIGONO INDUSTRIAL EL PLA (ONTINYENT)

Timeline (BORME)

  1. 10/02/2026#9064056
    Revocaciones
    PUNT NOU SOCIEDAD LIMITADA. Revocaciones. Auditor: GOMIS RICO CARMEN RITA. Aud.Supl.: ESTEVE VIOQUE ALFREDO. Datos registrales. S 8 , H V 42342, I/A 11 ( 3.02.26).
  2. 24/12/2024#8415803
    Nombramientos
    PUNT NOU SOCIEDAD LIMITADA. Nombramientos. Auditor: GOMIS RICO CARMEN RITA. Aud.Supl.: ESTEVE VIOQUE ALFREDO. Datos registrales. S 8 , H V 42342, I/A 10 (18.12.24).
  3. 23/05/2023#7543787
    Modificaciones estatutariasCambio de domicilio social
    PUNT NOU SOCIEDAD LIMITADA. Modificaciones estatutarias. ADICION DEL ARTICULO 13 BIS RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.- . Cambio de domicilio social. C/ BALANGUERA 5 (ONTINYENT). Datos registrales. T 5237, L 2545, F 104, S 8, H …
  4. 16/11/2021#6684243
    Nombramientos
    PUNT NOU SOCIEDAD LIMITADA. Nombramientos. Auditor: ANDREU GOMIS AUDITORES Y CONSULTORES SLP. Datos registrales. T 5237, L 2545, F 104, S 8, H V 42342, I/A 7 ( 8.11.21).
  5. 07/02/2019#5247015
    Nombramientos
    PUNT NOU SOCIEDAD LIMITADA. Nombramientos. Auditor: GOMIS RICO CARMEN RITA. Aud.Supl.: 3E AUDITORES DE CUENTAS SL. Datos registrales. T 5237, L 2545, F 104, S 8, H V 42342, I/A 6 (31.01.19).
  6. 16/02/2011#1076111
    Cambio de domicilio social
    PUNT NOU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL JACQUARD 25 - POLIGONO INDUSTRIAL EL PLA (ONTINYENT). Datos registrales. T 5237, L 2545, F 104, S 8, H V 42342, I/A 5 ( 7.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALANGUERA 5 (ONTINYENT), Valencia
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 — CNAE 1410 — are listed together.

Prospect this sectorAll companies in this sector