PUNTA GORDA CORPORATE SL

Hoja M637888· NIF B87724902

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Costea Irina

Legal information

Legal information for PUNTA GORDA CORPORATE SL

NIF
Hoja registral
IRUS1000298023154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
LocalityMadrid
Register referenceTomo 35489 · Folio 170 · Hoja M637888
StatusVigente

Activity

PUNTA GORDA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 January 2017. The Spanish commercial register has published 10 filings for this company, from 20 January 2017 to 22 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de consultoria empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PUNTA GORDA CORPORATE…Costea IrinaCostea IrinaMANAGEMENT ACTIVOS Y SERVICIOS HOTELEROS, SOCIEDAD LIMITADAMANAGEMENT ACTIVOS Y…CORPORACION MONTE BROMO SLCORPORACION MONTE BR…SOCIEDAD ESPAÑOLA DE EXTRACTOS DE CANNABIS XCAN SLSOCIEDAD ESPAÑOLA DE…

Registered actos

  1. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 5
  3. Cambio de objeto socialPublished 21/07/2022· Registered 14/07/2022· I/A 4
  4. Cambio de domicilio socialPublished 07/09/2020· Registered 31/08/2020· I/A 3
  5. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 2
  6. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 2
  7. Ampliacion del objeto socialPublished 17/02/2017· Registered 09/02/2017· I/A 2
  8. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 2
  9. ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
  10. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 22/11/2022Cambio de domicilio social

    C/ VELAZQUEZ 27 1º - EXTERIOR IZQUIERDA (MADRID)

  2. 22/11/2022Modificaciones estatutarias
  3. 21/07/2022Cambio de objeto social

    Otras actividades de consultoria empresarial.

  4. 07/09/2020Cambio de domicilio social

    CTRA FUENCARRAL A ALCOBENDAS Km 14-B - 2º-A- EDIFI (MADRID)

  5. 17/02/2017Ampliación del objeto social

    Otras actividades de consultorias de gestióm empresarial.

  6. 17/02/2017Cambio de domicilio social

    C/ PADILLA 70 1º C - EDIFICIO 10 (MADRID)

Capital · events

  1. 20/01/2017Constitución
    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. 22/11/2022#7255153
    Modificaciones estatutariasCambio de domicilio social
    PUNTA GORDA CORPORATE SL. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Cambio de domicilio social. C/ VELAZQUEZ 27 1º - EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 35489 , F 170, S 8, H M 637888, I/…
  2. 21/07/2022#7084196
    Cambio de objeto social
    PUNTA GORDA CORPORATE SL. Cambio de objeto social. Otras actividades de consultoria empresarial. Datos registrales. T 35489 , F 170, S 8, H M 637888, I/A 4 (14.07.22).
  3. 07/09/2020#6025533
    Cambio de domicilio social
    PUNTA GORDA CORPORATE SL. Cambio de domicilio social. CTRA FUENCARRAL A ALCOBENDAS Km 14-B - 2º-A- EDIFI (MADRID). Datos registrales. T 35489 , F 169, S 8, H M 637888, I/A 3 (31.08.20).
  4. 17/02/2017#4251068
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PUNTA GORDA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: COSTEA IRINA. Ampliacion del objeto social. Otras actividades de consultorias de gestióm empresarial. Cambio de domicilio social. C/ PADILL…
  5. 20/01/2017#4203083
    ConstituciónNombramientos
    PUNTA GORDA CORPORATE SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ej…

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 2017

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/ VELAZQUEZ 27 1º - EXTERIOR IZQUIERDA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector