PUNTA BRAVA SOCIEDAD LIMITADA

Hoja GI9447· NIF A17012345

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Jose Maria Piera Liria

Legal information

Legal information for PUNTA BRAVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203952353
Legal formSociedad Limitada (SL)
Register referenceTomo 488 · Folio 13 · Hoja GI9447
Former names
PUNTA BRAVA SOCIEDAD ANONIMA2013-01-14 → 2022-06-28
StatusVigente

Activity

PUNTA BRAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 14 January 2013 to 28 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 30
  2. ReeleccionesPublished 28/06/2022· Registered 21/06/2022· I/A 29
  3. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 28
  4. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 28
  5. Modificaciones estatutariasPublished 04/03/2022· Registered 24/02/2022· I/A 28
  6. NombramientosPublished 17/03/2021· Registered 11/03/2021· I/A 27
  7. ReeleccionesPublished 13/06/2018· Registered 05/06/2018· I/A 26
  8. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 25
  9. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 25

Changes

  1. 28/06/2022Cambio de denominación social

    PUNTA BRAVA SOCIEDAD ANONIMA→PUNTA BRAVA SOCIEDAD LIMITADA

  2. 04/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2022#7047432
    Nombramientos
    PUNTA BRAVA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOSE MARIA BALLBE ARMENGOL;JORGE BALLBE SAMOHOD. Datos registrales. T 488 , F 13, S 8, H GI 9447, I/A 30 (21.06.22).
  2. 28/06/2022#7047431

    Company name: PUNTA BRAVA SOCIEDAD ANONIMA

    Reelecciones
    PUNTA BRAVA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PUNTA BRAVA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JOSE MARIA PIERA LIRIA. Datos registrales. T 488 , F 12, S 8, H GI 9447, I/A 29 (21.06.22).
  3. 04/03/2022#6842289

    Company name: PUNTA BRAVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNTA BRAVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: JORGE BALLBE ARMENGOL. Con.Delegado: JORGE BALLBE ARMENGOL. Consejero: JORGE BALLBE ARMENGOL;DANIEL BALLBE DIAFERIA;JORGE BALLBE SAMOHOD. Secretario: JOSE MARIA BALLBE ARMENGOL. Consejero: J…
  4. 17/03/2021#6312914

    Company name: PUNTA BRAVA SOCIEDAD ANONIMA

    Nombramientos
    PUNTA BRAVA SOCIEDAD ANONIMA. Nombramientos. Apoderado: JORGE BALLBE SAMOHOD. Datos registrales. T 488 , F 11, S 8, H GI 9447, I/A 27 (11.03.21).
  5. 13/06/2018#4922108

    Company name: PUNTA BRAVA SOCIEDAD ANONIMA

    Reelecciones
    PUNTA BRAVA SOCIEDAD ANONIMA. Reelecciones. Consejero: JORGE BALLBE ARMENGOL;JOSE MARIA BALLBE ARMENGOL;JORGE BALLBE SAMOHOD;DANIEL BALLBE DIAFERIA. Presidente: JORGE BALLBE ARMENGOL. Secretario: JOSE MARIA BALLBE ARMENGOL. Con.Delegado: JORGE BALLBE…
  6. 14/01/2013#2067035

    Company name: PUNTA BRAVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PUNTA BRAVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JORGE BALLBE ARMENGOL. Presidente: JORGE BALLBE ARMENGOL. Consejero: JOSE MARIA BALLBE ARMENGOL. Secretario: JOSE MARIA BALLBE ARMENGOL. Consejero: JORGE BALLBE SAMOHOD;DANIEL BALLBE DIAFERIA…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressNO CONSTA, 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 — Promoción inmobiliaria — are listed together.

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