PUNTA PLANA SL
Hoja A165699· NIF B42652065
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 560 000,00 €
- Incorporation :
- 27/06/2019
- Directors :
- Soriano Galiana Maria Carmen, Soriano Galiana Josefa Marta, Soriano Galiana Maria
Legal information
Legal information for PUNTA PLANA SL
Activity
PUNTA PLANA SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 June 2019. The Spanish commercial register has published 4 filings for this company, from 27 June 2019 to 26 June 2026, across 4 distinct types of filing. Its registered share capital is 4 560 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La actuación como Sociedad Holding mediante la participación en el capital de toda clase de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades particip.
Directors and representatives
Directors
Current
- Soriano Galiana Maria CarmenSince 20/06/2019PresidenteConsejero DelegadoConsejero
- Soriano Galiana Josefa MartaSince 20/06/2019Consejero
- Soriano Galiana MariaSince 20/06/2019ConsejeroSecretario
Former
- Soriano Galiana BartolomeCeased on 19/06/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2026· Registered 19/06/2026· I/A 3
- Reducción de capitalPublished 26/06/2026· Registered 19/06/2026· I/A 3
- ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1
Capital · events
- 26/06/2026Reducción de capitalResulting capital: 4 560 000,00 €
- 27/06/2019ConstituciónInitial capital: 6 080 000,00 €
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)
- 26/06/2026#9456961Ceses/DimisionesReducción de capital
PUNTA PLANA SL. Ceses/Dimisiones. Consejero: SORIANO GALIANA BARTOLOME. Reducción de capital. Importe reducción: 1.520.000,00 Euros. Resultante Suscrito: 4.560.000,00 Euros. Datos registrales. S 8 , H A 165699, I/A 3 (19.06.26).
- 27/06/2019#5467503ConstituciónNombramientos
PUNTA PLANA SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: La actuación como Sociedad Holding mediante la participación en el capital de toda clase de entidades residentes y no residentes en territorio español, dirigiendo y gestio…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.