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PUNTA NEGRA SA

Hoja PM5054· NIF A07016488

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Blanes Valdes Francisco, S'HOSTALET SA, Ramon Torres Jose

Legal information

Legal information for PUNTA NEGRA SA

NIF
Hoja registral
IRUS1000084471564
Legal formSociedad Anónima (SA)
Register referenceTomo 1260 · Folio 14 · Hoja PM5054

Activity

PUNTA NEGRA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 21 January 2011 to 31 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La explotación, compra-venta y arrendamiento de negocios de hostelería, bares, restaurantes, cafeterías y balnearios de playa, así como arrendamientos no financieros de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 25/01/2024· I/A 26
  2. NombramientosPublished 31/01/2024· Registered 25/01/2024· I/A 26
  3. ReeleccionesPublished 26/12/2017· Registered 15/12/2017· I/A 25
  4. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 24
  5. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 24
  6. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 24
  7. Cambio de objeto socialPublished 19/10/2011· Registered 06/10/2011· I/A 24
  8. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 23

Changes

  1. 19/10/2011Cambio de objeto social

    La explotación, compra-venta y arrendamiento de negocios de hostelería, bares, restaurantes, cafeterías y balnearios de playa, así como arrendamientos no financieros de toda clase de inmuebles.

  2. 19/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2024#7905964
    Ceses/DimisionesNombramientos
    PUNTA NEGRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: S'HOSTALET SA;BLANES VALDES FRANCISCO LUIS. Nombramientos. Adm. Solid.: BLANES VALDES FRANCISCO;S'HOSTALET SA. Datos registrales. T 1260 , F 14, S 8, H PM 5054, I/A 26 (25.01.24).
  2. 26/12/2017#4674245
    Reelecciones
    PUNTA NEGRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: S'HOSTALET SA;BLANES VALDES FRANCISCO LUIS. Datos registrales. T 1260 , F 13, S 8, H PM 5054, I/A 25 (15.12.17).
  3. 19/10/2011#1418815
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PUNTA NEGRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BLANES NOUVILAS LUIS;BLANES FONT FERNANDO;DARDER CERDA CATALINA;BLANES NOUVILAS FRANCISCO JAVIER;BLANES PIÑA MARIA DOLORES;BLANES FONT MIGUEL;BLANES ROVIRA ANDRES;BLANES VALDES FRAN…
  4. 21/01/2011#1028541
    Ceses/Dimisiones
    PUNTA NEGRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BLANES NOUVILAS EDUARDO. Vicepresid.: BLANES NOUVILAS EDUARDO. Cons.Del.Sol: BLANES NOUVILAS EDUARDO. Datos registrales. T 1260 , F 11, S 8, H PM 5054, I/A 23 (11.01.11).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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