PUNTA DE IBIZA SL

Hoja M37255· NIF B80113525

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 346 480,40 €
Director :
Gomez Arribas Rafael

Legal information

Legal information for PUNTA DE IBIZA SL

NIF
Hoja registral
IRUS1000247354571
Legal formSociedad Limitada (SL)
Share capital1 346 480,40 €
LocalityMadrid
Phone
Register referenceTomo 37651 · Folio 196 · Hoja M37255
StatusVigente

Activity

PUNTA DE IBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 2 filings for this company, from 19 June 2018 to 4 October 2018, across 2 distinct types of filing. Its registered share capital is 1 346 480,40 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/10/2018· Registered 26/09/2018· I/A 8
  2. Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 7

Changes

  1. 04/10/2018Modificaciones estatutarias

Capital · events

  1. 19/06/2018Ampliación de capital
    Resulting capital: 1 346 480,40 € (+240,40 €)

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. 04/10/2018#5072773
    Modificaciones estatutarias
    PUNTA DE IBIZA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 10/6. ARTICULO 3. ARTICULO 13. Datos registrales. T 37651 , F 196, S 8, H M 37255, I/A 8 (26.09.18).
  2. 19/06/2018#4930895
    Ampliación de capital
    PUNTA DE IBIZA SL. Ampliación de capital. Capital: 240,40 Euros. Resultante Suscrito: 1.346.480,40 Euros. Datos registrales. T 2101 , F 53, S 8, H M 37255, I/A 7 (11.06.18).

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 addressCALLE SERRANO 38, 6 PLANTA, MADRID
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector