PUNTA GALEA CORPORATE SL

Hoja M790258· NIF B44785350

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2023
Director :
NEWRY GLOBAL MEDIA SL

Legal information

Legal information for PUNTA GALEA CORPORATE SL

NIF
Hoja registral
IRUS1000312605030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2023
LocalityMadrid
Register referenceTomo 44887 · Folio 2 · Hoja M790258
StatusVigente

Activity

PUNTA GALEA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 March 2023. The Spanish commercial register has published 8 filings for this company, from 22 March 2023 to 3 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EDICION DE VIDEOJUEGOS; EDICION DE OTROS PROGRAMAS INFORMATICOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PUNTA GALEA CORPORATE…NEWRY GLOBAL MEDIA SLNEWRY GLOBAL MEDIA SLSOLUCIONES DE COMUNICACION EMPRESARIAL SLSOLUCIONES DE COMUNI…SILVER ENTERPRISE SLSILVER ENTERPRISE SLWAIT FOR IT APPS SLWAIT FOR IT APPS SLINTERACTIVE VIBES SLINTERACTIVE VIBES SLGLOBALTECH EXPERIENCES SLGLOBALTECH EXPERIENC…INTERACTIVE 360 SLINTERACTIVE 360 SLBLUE GRASS INVESTMENTS SLBLUE GRASS INVESTMEN…CELESTIAN GOLDEN APPS SLCELESTIAN GOLDEN APP…KEEP GOING APPS SLKEEP GOING APPS SLAGORA NOW APPS SLAGORA NOW APPS SLWILD MEGALODON SLWILD MEGALODON SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  5. Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  6. ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
  7. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1

Changes

  1. 03/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - ESCALERA DERECHA, 8º (MADRID)

  2. 03/05/2023Cambio de objeto social

    EDICION DE VIDEOJUEGOS; EDICION DE OTROS PROGRAMAS INFORMATICOS...

  3. 03/05/2023Modificaciones estatutarias

Capital · events

  1. 22/03/2023Constitución
    Initial capital: 3 000,00 €

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. 03/05/2023#7510574
    PUNTA GALEA CORPORATE SL. Otros conceptos: ACTA IDENTIFICANDO AL TITULAR REAL. Datos registrales. T 44887 , F 2, S 8, H M 790258, I/A 2-M (24.04.23).
  2. 03/05/2023#7510573
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PUNTA GALEA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: NEWRY GLOBAL MEDIA SL. Representan: SANCHEZ ECHEVARRIA FELIX. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. C…
  3. 22/03/2023#7448097
    ConstituciónNombramientos
    PUNTA GALEA CORPORATE SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: Negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos regi…

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· Incorporated 2023

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 addressPASEO DE LA CASTELLANA 123 - ESCALERA DERECHA, 8º (MADRID), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector