PUNTA NAVAL SL

Hoja H1734· NIF B21167168

VigenteHuelva
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
13 502,75 €
Director :
Hernandez Escala Daniel

Legal information

Legal information for PUNTA NAVAL SL

NIF
Hoja registral
IRUS1000202504333
Legal formSociedad Limitada (SL)
Share capital13 502,75 €
LocalityHuelva
Phone
Register referenceTomo 464 · Folio 3 · Hoja H1734
StatusVigente

Activity

PUNTA NAVAL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 13 502,75 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUNTA NAVAL SLHernandez Escala DanielHernandez Escala Dan…INYECTUR TALLERES DIESEL SLINYECTUR TALLERES DI…

Registered actos

  1. NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 8
  2. Reducción de capitalPublished 24/12/2014· Registered 15/12/2014· I/A 7
  3. Otros conceptosPublished 24/12/2014· Registered 15/12/2014· I/A 6
  4. Ceses/DimisionesPublished 24/09/2014· Registered 10/09/2014· I/A 5
  5. NombramientosPublished 24/09/2014· Registered 10/09/2014· I/A 5
  6. Ampliación de capitalPublished 24/09/2014· Registered 10/09/2014· I/A 5

Capital · events

  1. 24/12/2014Reducción de capital
    Resulting capital: 13 502,75 €
  2. 24/09/2014Ampliación de capital
    Resulting capital: 15 005,50 € (+12 000,00 €)

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. 08/05/2018#4869069
    Nombramientos
    PUNTA NAVAL SL. Nombramientos. Apoderado: HERNANDEZ ESCALA JESUS. Datos registrales. T 464 , F 3, S 8, H H 1734, I/A 8 (24.04.18).
  2. 24/12/2014#3125341
    Reducción de capital
    PUNTA NAVAL SL. Reducción de capital. Importe reducción: 1.502,75 Euros. Resultante Suscrito: 13.502,75 Euros. Otros conceptos: Modificado el Art. 5º de los Estatutos Sociales. Datos registrales. T 464 , F 3, S 8, H H 1734, I/A 7 (15.12.14).
  3. 24/12/2014#3125340
    Otros conceptos
    PUNTA NAVAL SL. Otros conceptos: Modificado el Art. 27º de los Estatutos, referente a la Retribución de los Administradores. Datos registrales. T 464 , F 2, S 8, H H 1734, I/A 6 (15.12.14).
  4. 24/09/2014#2980273
    Ceses/DimisionesNombramientosAmpliación de capital
    PUNTA NAVAL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ VAZQUEZ JOSE MANUEL. Nombramientos. Adm. Unico: HERNANDEZ ESCALA DANIEL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.005,50 Euros. Datos registrales. T 464 , F 2, S …

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 addressPOLIGONO PESQUERO NORTE, S/N, HUELVA
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector