PUNTA DEL LOMO SL

Hoja TF28301· NIF B38674701

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
996 000,00 €
Director :
Maria Gonzalez De Chaves Fernandez

Legal information

Legal information for PUNTA DEL LOMO SL

NIF
Hoja registral
IRUS1000232337861
Legal formSociedad Limitada (SL)
Share capital996 000,00 €
Register referenceTomo 2306 · Folio 16 · Hoja TF28301
StatusVigente

Activity

PUNTA DEL LOMO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 996 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez De Chaves Fernandez Maria100 %

Individual · ultimate beneficial owner · since 01/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 6
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 6
  3. Ceses/DimisionesPublished 01/07/2020· Registered 23/06/2020· I/A 4
  4. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 4
  5. Cambio de domicilio socialPublished 01/07/2020· Registered 23/06/2020· I/A 4
  6. Declaración de unipersonalidadPublished 01/07/2020· Registered 23/06/2020· I/A 3
  7. Ampliación de capitalPublished 01/07/2020· Registered 23/06/2020· I/A 3
  8. Ampliación de capitalPublished 04/10/2013· Registered 23/09/2013· I/A 2

Changes

  1. 01/07/2020Cambio de domicilio social

    C/ FERNANDO BARAJAS VILCHEZ 11-A (SANTA CRUZ DE TENERIFE)

  2. 01/07/2020Declaración de unipersonalidad

    GONZALEZ DE CHAVES FERNANDEZ MARIA

Capital · events

  1. 01/07/2020Ampliación de capital
    Resulting capital: 996 000,00 € (+360 000,00 €)
  2. 04/10/2013Ampliación de capital
    Resulting capital: 636 000,00 € (+200 000,00 €)

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. 13/03/2025#8539384
    Ceses/DimisionesNombramientos
    PUNTA DEL LOMO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE CHAVEZ FERNANDEZ MARIA;GONZALEZ DE CHAVEZ PEREZ FRANCISCO. Nombramientos. Adm. Unico: MARIA GONZALEZ DE CHAVES FERNANDEZ. Otros conceptos: Cambio del Organo de…
  2. 01/07/2020#5926687
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUNTA DEL LOMO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CHAVES PEREZ FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ DE CHAVEZ PEREZ FRANCISCO;GONZALEZ DE CHAVEZ FERNANDEZ MARIA. Otros conceptos: Cambio del Organo de…
  3. 01/07/2020#5926686
    Declaración de unipersonalidadAmpliación de capital
    PUNTA DEL LOMO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ DE CHAVES FERNANDEZ MARIA. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 996.000,00 Euros. Datos registrales. T 2306 , F 16…
  4. 04/10/2013#2477934
    Ampliación de capital
    PUNTA DEL LOMO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 636.000,00 Euros. Datos registrales. T 2306 , F 16, S 8, H TF 28301, I/A 2 (23.09.13).

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/ FERNANDO BARAJAS VILCHEZ 11-A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.

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