PUNTA BOL NOU SL

Hoja GI32304· NIF B17741927

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 106,00 €
Director :
Juan Sabria Roura

Legal information

Legal information for PUNTA BOL NOU SL

NIF
Hoja registral
IRUS1000213421133
Legal formSociedad Limitada (SL)
Share capital164 106,00 €
LocalityLa Bisbal d'Empordà
Register referenceTomo 1922 · Folio 58 · Hoja GI32304
StatusVigente

Activity

PUNTA BOL NOU SL is a Sociedad Limitada (SL) with its registered office in La Bisbal D'empordà (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 1 September 2023, across 6 distinct types of filing. Its registered share capital is 164 106,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUNTA BOL NOU SLSabria Roura JuanSabria Roura JuanBUGADERIA L'EMPORDA SABUGADERIA L'EMPORDA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUNTA BOL NOU SLJuan Sabria RouraJuan Sabria Roura

Beneficial owner (UBO)

Juan Sabria Roura100 %

Individual · ultimate beneficial owner · since 31/08/2023

Beneficial owner network map

2 nodes Person Company
PUNTA BOL NOU SLJuan Sabria RouraJuan Sabria Roura

Registered actos

  1. NombramientosPublished 01/09/2023· Registered 28/08/2023· I/A 5
  2. Declaración de unipersonalidadPublished 31/08/2023· Registered 25/08/2023· I/A 4
  3. Ceses/DimisionesPublished 31/08/2023· Registered 25/08/2023· I/A 4
  4. NombramientosPublished 31/08/2023· Registered 25/08/2023· I/A 4
  5. Reducción de capitalPublished 31/08/2023· Registered 25/08/2023· I/A 4
  6. Cambio de domicilio socialPublished 31/08/2023· Registered 25/08/2023· I/A 4
  7. ReeleccionesPublished 10/04/2013· Registered 03/04/2013· I/A 3

Changes

  1. 31/08/2023Cambio de domicilio social

    C/ DEL CONVENT, 37 17100 (BISBAL D'EMPORDA (LA))

  2. 31/08/2023Declaración de unipersonalidad

    JUAN SABRIA ROURA

Capital · events

  1. 31/08/2023Reducción de capital
    Resulting capital: 164 106,00 €

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. 01/09/2023#7697213
    Nombramientos
    PUNTA BOL NOU SL. Nombramientos. Apoderado: JOAN SABRIA PACREU. Datos registrales. T 1922 , F 58, S 8, H GI 32304, I/A 5 (28.08.23).
  2. 31/08/2023#7695799
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    PUNTA BOL NOU SL. Declaración de unipersonalidad. Socio único: JUAN SABRIA ROURA. Ceses/Dimisiones. Adm. Unico: FRANCISCA GAMEZ ROMERO. Nombramientos. Adm. Unico: JUAN SABRIA ROURA. Reducción de capital. Importe reducción: 6.100,00 Euros. Resultante …
  3. 10/04/2013#2219638
    Reelecciones
    PUNTA BOL NOU SL. Reelecciones. Adm. Unico: FRANCISCA GAMEZ ROMERO. Otros conceptos: ARTICULO 24.- Para ser nombrado administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General, quien determinara asimismo su nú…

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/ DEL CONVENT, 37 17100 (BISBAL D'EMPORDA (LA)), La Bisbal D'empordà, Girona
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 6812 — are listed together.

Prospect this sectorAll companies in this sector