PUNT VINT I DOS SL

Hoja B305247· NIF B63859623

VigenteBarcelona
Registered address :
Activity :
Fabricación de motores, generadores y transformadores eléctricos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalo Oscar Alvarez

Legal information

Legal information for PUNT VINT I DOS SL

NIF
Hoja registral
IRUS1000355451258
Legal formSociedad Limitada (SL)
LocalityCastellbisbal
Phone
Register referenceTomo 37600 · Folio 7 · Hoja B305247
StatusVigente

Activity

PUNT VINT I DOS SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). The Spanish commercial register has published 12 filings for this company, from 30 January 2013 to 24 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2711 · Fabricación de motores, generadores y transformadores eléctricos

Corporate purpose

AMPLIAR A: LABORATORIO PARA LA PREPARACION Y OPTIMIZACION DE MOTORES DE ALTO RENDIMIENTO, DE COMBUSTION, HIDROGENO Y ELECTRICOS. CATEGORIA-CNAE C2711: FABRICACION DE MOTORES, GENERADORES Y TRANSFORMADORES ELECTRICOS. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUNT VINT I DOS SLGonzalo Oscar AlvarezGonzalo Oscar Alvarez

Registered actos

  1. RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 7
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 7
  3. Cambio de objeto socialPublished 24/01/2023· Registered 17/01/2023· I/A 7
  4. RevocacionesPublished 24/08/2017· Registered 17/08/2017· I/A 6
  5. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 6
  6. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 5
  7. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 5
  8. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 4
  9. RevocacionesPublished 30/01/2013· Registered 21/01/2013· I/A 3
  10. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 3
  11. Cambio de domicilio socialPublished 30/01/2013· Registered 21/01/2013· I/A 3
  12. Cambio de objeto socialPublished 30/01/2013· Registered 21/01/2013· I/A 3

Changes

  1. 24/01/2023Cambio de objeto social

    AMPLIAR A: LABORATORIO PARA LA PREPARACION Y OPTIMIZACION DE MOTORES DE ALTO RENDIMIENTO, DE COMBUSTION, HIDROGENO Y ELECTRICOS. CATEGORIA-CNAE C2711: FABRICACION DE MOTORES, GENERADORES Y TRANSFORMADORES ELECTRICOS. ...

  2. 30/01/2013Cambio de domicilio social

    CL FARIGOLA,NUMERO 22,N-15,POL.CASTELLBISBAL SUD (CASTELLBISBAL)

  3. 30/01/2013Cambio de objeto social

    AMPLIAR A:COMPRA-VENTA DE TODO TIPO DE ARTICULOS E INTERMEDIACION.COMISIONISTA.

Timeline (BORME)

  1. 24/01/2023#7346507
    RevocacionesNombramientosCambio de objeto social
    PUNT VINT I DOS SL. Revocaciones. ADM.UNICO: BESE COLOMINA RAMON. Nombramientos. ADM.UNICO: GONZALO OSCAR ALVAREZ. Cambio de objeto social. AMPLIAR A: LABORATORIO PARA LA PREPARACION Y OPTIMIZACION DE MOTORES DE ALTO RENDIMIENTO, DE COMBUSTION, HIDRO
  2. 24/08/2017#4517803
    RevocacionesNombramientos
    PUNT VINT I DOS SL. Revocaciones. ADM.UNICO: MORENO MURO MOISES. Nombramientos. ADM.UNICO: BESE COLOMINA RAMON. Datos registrales. T 37600 , F 7, S 8, H B 305247, I/A 6 (17.08.17).
  3. 16/11/2016#4108134
    RevocacionesNombramientos
    PUNT VINT I DOS SL. Revocaciones. ADM.UNICO: VENDRELL PARETA ANA MARIA. Nombramientos. ADM.UNICO: MORENO MURO MOISES. Datos registrales. T 37600 , F 6, S 8, H B 305247, I/A 5 ( 8.11.16).
  4. 30/05/2014#2828136
    Nombramientos
    PUNT VINT I DOS SL. Nombramientos. APODERAD.SOL: SALAT DOMENECH RAMON. Datos registrales. T 37600 , F 6, S 8, H B 305247, I/A 4 (22.05.14).
  5. 30/01/2013#2097035
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PUNT VINT I DOS SL. Revocaciones. ADM.UNICO: SALAT DOMENECH RAMON. Nombramientos. ADM.UNICO: VENDRELL PARETA ANA MARIA. Cambio de domicilio social. CL FARIGOLA,NUMERO 22,N-15,POL.CASTELLBISBAL SUD (CASTELLBISBAL). Cambio de objeto social. AMPLIAR A:C

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FARIGOLA, NUMERO 22, N-15, POL.CASTELLBISBAL SUD (CASTELLBISBAL), Castellbisbal, 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 — Fabricación de motores, generadores y transformadores eléctricos — are listed together.