PUNTA MONTALVO SL

Hoja PO32851· NIF B36440055

VigentePontevedra
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Gonzalez Angel

Legal information

Legal information for PUNTA MONTALVO SL

NIF
Hoja registral
IRUS1000096623869
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 2850 · Folio 26 · Hoja PO32851
StatusVigente

Activity

PUNTA MONTALVO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 11 filings for this company, from 14 October 2009 to 21 July 2023, across 9 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PUNTA MONTALVO SLRamirez Gonzalez AngelRamirez Gonzalez Ang…OBRAS Y PROYECTOS MARBESUR SLOBRAS Y PROYECTOS MA…INNOVACION Y PROYECTOS COSTA DEL SUR SLINNOVACION Y PROYECT…PROMOCIONES TARAY DEL HORNILLO SLPROMOCIONES TARAY DE…ANDALUZA GESTION DE INMUEBLES 2018 SLANDALUZA GESTION DE …PROMOCIONES MARBESUR SLPROMOCIONES MARBESUR…RAGO SLRAGO SLMARINA SALOBREÑA SL EN LIQUIDACIONMARINA SALOBREÑA SL …RAMINOVA SPGS SLRAMINOVA SPGS SLRAMINOVA PROMOCIONES SOCIEDAD LIMITADARAMINOVA PROMOCIONES…TALLERES ALUMINIO GENERALIFE SLTALLERES ALUMINIO GE…

Cap table · shareholdings

  • XELRAM SL100 %

    Legal entity · since 14/10/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
PUNTA MONTALVO SLXELRAM SLXELRAM SLTERIDAN TEXTIL SLTERIDAN TEXTIL SL

Beneficial owner (UBO)

XELRAM SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/10/2009

Beneficial owner network map

3 nodes Person Company
PUNTA MONTALVO SLXELRAM SLXELRAM SLTERIDAN TEXTIL SLTERIDAN TEXTIL SL

Registered actos

  1. Ampliacion del objeto socialPublished 21/07/2023· Registered 13/07/2023· I/A 9
  2. Reducción de capitalPublished 23/12/2014· Registered 12/12/2014· I/A 7
  3. Ampliación de capitalPublished 23/12/2014· Registered 12/12/2014· I/A 7
  4. RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 5
  5. Declaración de unipersonalidadPublished 14/10/2009· Registered 30/09/2009· I/A 4
  6. Ceses/DimisionesPublished 14/10/2009· Registered 30/09/2009· I/A 4
  7. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 4
  8. Cambio de domicilio socialPublished 14/10/2009· Registered 30/09/2009· I/A 4

Changes

  1. 21/07/2023Ampliación del objeto social

    7734.

  2. 14/10/2009Cambio de domicilio social

    AVDA DE VIGO 39 BAJO (PONTEVEDRA)

  3. 14/10/2009Declaración de unipersonalidad

    XELRAM SL

Capital · events

  1. 23/12/2014Reducción de capitalAmpliación de capital
    −120 000,00 €

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. 21/07/2023#7640274
    Ampliacion del objeto socialCambio de identidad del socio único
    PUNTA MONTALVO SL. Sociedad unipersonal. Cambio de identidad del socio único: GALINVEST SP Z.O.O. Ampliacion del objeto social. 7734. Datos registrales. T 2850, L 2850, F 26, S 8, H PO 32851, I/A 9 (13.07.23).
  2. 05/04/2021#6340071
    Cambio de identidad del socio único
    PUNTA MONTALVO SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMINOVA SPGS SL. Datos registrales. T 2850, L 2850, F 25, S 8, H PO 32851, I/A 8 (24.03.21).
  3. 23/12/2014#3124154
    Reducción de capitalAmpliación de capitalCambio de identidad del socio único
    PUNTA MONTALVO SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ GONZALEZ ANGEL. Reducción de capital. Importe reducción: 114.500,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Result…
  4. 14/10/2009#418621
    Revocaciones
    PUNTA MONTALVO SL. Revocaciones. Apoderado: BARREIRO LAREDO JAIME-JOSE. Datos registrales. T 2850, L 2850, F 25, S 8, H PO 32851, I/A 5 (30.09.09).
  5. 14/10/2009#418620
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PUNTA MONTALVO SL. Declaración de unipersonalidad. Socio único: XELRAM SL. Ceses/Dimisiones. Adm. Unico: BARREIRO GENS JAIME. Nombramientos. Adm. Unico: RAMIREZ GONZALEZ ANGEL. Cambio de domicilio social. AVDA DE VIGO 39 BAJO (PONTEVEDRA). 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

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 addressAVDA DE VIGO 39 BAJO (PONTEVEDRA), Pontevedra
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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector