PUNTA ARENAS 2005 SL

Hoja CA26577· NIF B11823648

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Directors :
Martin Berdejo Fernando, Martin Fernandez Maria Eugenia, Martin Fernandez Fernando

Legal information

Legal information for PUNTA ARENAS 2005 SL

NIF
Hoja registral
IRUS1000189691899
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalityJerez de la Frontera
Register referenceTomo 1659 · Folio 54 · Hoja CA26577
StatusVigente

Activity

PUNTA ARENAS 2005 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 May 2019 to 18 September 2023, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
PUNTA ARENAS 2005 SLMartin Fernandez FernandoMartin Fernandez Fer…Martin Fernandez Maria EugeniaMartin Fernandez Mar…TUCUMAN 3000 SLTUCUMAN 3000 SLCONFECCIONES EL PASO SLCONFECCIONES EL PASO…TINMAR ESTUDIO TECNICOS Y LOGISTICA INDUSTRIAL SLTINMAR ESTUDIO TECNI…TOKENIZA REAL ESTATE SLTOKENIZA REAL ESTATE…INVERSIONES FER-RO EMPRESARIAL SLINVERSIONES FER-RO E…FERLAS INSTALACIONES SLFERLAS INSTALACIONES…PICKING MALAGA SLPICKING MALAGA SLLA ISLA DE INTERNET SLLA ISLA DE INTERNET …AVALON INSTALACIONES SLAVALON INSTALACIONES…FERNANDEZ LASTRAS INSTALACIONES Y SERVICIOS SLLFERNANDEZ LASTRAS IN…TOTAL WIN FINDER SLTOTAL WIN FINDER SL

Registered actos

  1. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 7
  2. Ceses/DimisionesPublished 07/07/2022· Registered 29/06/2022· I/A 6
  3. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 6
  4. Ampliación de capitalPublished 27/05/2019· Registered 17/05/2019· I/A 5
  5. Cambio de domicilio socialPublished 27/05/2019· Registered 17/05/2019· I/A 5

Changes

  1. 27/05/2019Cambio de domicilio social

    AVDA BUQUE JUAN SEBASTIAN ELCANO, URBANIZACION ALT (JEREZ DE LA FRONTERA)

Capital · events

  1. 27/05/2019Ampliación de capital
    Resulting capital: 600 000,00 € (+398 000,00 €)

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. 18/09/2023#7712816
    Nombramientos
    PUNTA ARENAS 2005 SL. Nombramientos. Apoderado: FERNANDO MARTIN BERDEJO. Datos registrales. T 1659 , F 54, S 8, H CA 26577, I/A 7 (11.09.23).
  2. 07/07/2022#7062753
    Ceses/DimisionesNombramientos
    PUNTA ARENAS 2005 SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERDEJO FERNANDO. Nombramientos. Adm. Mancom.: MARTIN FERNANDEZ FERNANDO;MARTIN FERNANDEZ MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 27/05/2019#5412776
    Ampliación de capitalCambio de domicilio social
    PUNTA ARENAS 2005 SL. Ampliación de capital. Capital: 398.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Cambio de domicilio social. AVDA BUQUE JUAN SEBASTIAN ELCANO, URBANIZACION ALT (JEREZ DE LA FRONTERA). Datos registrales. T 1659 , F 53, S …

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 addressAVDA BUQUE JUAN SEBASTIAN ELCANO, URBANIZACION ALT (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector