PUNTA PALOMA INVERSIONES SL

Hoja CA23159· NIF B11750759

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gil Bancalero Bernardo

Legal information

Legal information for PUNTA PALOMA INVERSIONES SL

NIF
Hoja registral
IRUS1000188469481
Legal formSociedad Limitada (SL)
LocalityRota
Register referenceTomo 1544 · Folio 49 · Hoja CA23159
StatusVigente

Activity

PUNTA PALOMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PUNTA PALOMA INVERSIO…Gil Bancalero BernardoGil Bancalero Bernar…ABALARIO DE GESTION SLABALARIO DE GESTION …OSSET INVERSORES SLOSSET INVERSORES SLBEGIMAR INVERSIONES SLBEGIMAR INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUNTA PALOMA INVERSIO…Gil Bancalero BernardoGil Bancalero Bernar…BEGIMAR INVERSIONES SLBEGIMAR INVERSIONES …

Beneficial owner (UBO)

Gil Bancalero Bernardo100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

3 nodes Person Company
PUNTA PALOMA INVERSIO…Gil Bancalero BernardoGil Bancalero Bernar…BEGIMAR INVERSIONES SLBEGIMAR INVERSIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2012· Registered 20/06/2012· I/A 3
  2. Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 3
  3. NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2012· Registered 20/06/2012· I/A 3
  5. Cambio de domicilio socialPublished 03/07/2012· Registered 20/06/2012· I/A 3

Changes

  1. 03/07/2012Cambio de domicilio social

    PLAZA IGNACIO ANTONIO LIAÑO 7 (ROTA)

  2. 03/07/2012Declaración de unipersonalidad

    GIL BANCALERO BERNARDO

  3. 03/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2012#1797289
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUNTA PALOMA INVERSIONES SL. Declaración de unipersonalidad. Socio único: GIL BANCALERO BERNARDO. Ceses/Dimisiones. Adm. Solid.: LORENTE Y ZAMBRANA SL;MONCAYO CARDENAS JOSE MARIA. Nombramientos. Adm. Unico: GIL BANCALERO BERNARDO. Modificaciones esta

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 addressPLAZA IGNACIO ANTONIO LIAÑO 7 (ROTA), Rota, Cádiz
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.