PUNTA ALBIR INVERSIONES SL
Hoja M692026· NIF B88336128
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 571,00 €
- Incorporation :
- 04/04/2019
- Director :
- Lopez Gonzalez Justo
Legal information
Legal information for PUNTA ALBIR INVERSIONES SL
Activity
PUNTA ALBIR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2019. The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 9 August 2019, across 4 distinct types of filing. Its registered share capital is 8 571,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La compraventa, adquisición y transmisión, por cualquier título o causa, tenencia, disfrute, explotación, promoción, construcción, edificación, arrendamiento de terrenos, edificios, viviendas, almacenes, naves, locales de negocio, urbanizaciones y, en general, de todo tipo de bienes inmuebles de.
Directors and representatives
Directors
Current
- Lopez Gonzalez JustoSince 28/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- NEW XAMENA SL100 %
Legal entity · since 04/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEW XAMENA SL100 %Vigente
Legal entity · since 04/04/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 2
- ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
- Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1
Changes
- 04/04/2019Declaración de unipersonalidad
NEW XAMENA SL
Capital · events
- 09/08/2019Ampliación de capitalResulting capital: 8 571,00 € (+2 571,00 €)
- 04/04/2019ConstituciónInitial 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)
- 09/08/2019#5539282Ampliación de capital
PUNTA ALBIR INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.571,00 Euros. Resultante Suscrito: 8.571,00 Euros. Datos registrales. T 38941 , F 22, S 8, H M 692026, I/A 2 ( 2.08.19).
- 04/04/2019#5340523ConstituciónDeclaración de unipersonalidadNombramientos
PUNTA ALBIR INVERSIONES SL. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: 1. La compraventa, adquisición y transmisión, por cualquier título o causa, tenencia, disfrute, explotación, promoción, construcción, edificación, arrendamien…
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 — Actividades de las sociedades holding — are listed together.