PUNTA PLANA XABIA SL

Hoja A65975· NIF B53580049

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
97 350,00 €
Directors :
Ribes Guardiola Catalina, Ribes Guardiola Mateo

Legal information

Legal information for PUNTA PLANA XABIA SL

NIF
Hoja registral
IRUS1000150491867
Legal formSociedad Limitada (SL)
Share capital97 350,00 €
LocalityJávea/Xàbia
Register referenceTomo 2461 · Folio 102 · Hoja A65975
StatusVigente

Activity

PUNTA PLANA XABIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 97 350,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUNTA PLANA XABIA SLRibes Guardiola CatalinaRibes Guardiola Cata…Ribes Guardiola MateoRibes Guardiola Mateo

Registered actos

  1. Reducción de capitalPublished 10/05/2023· Registered 02/05/2023· I/A 4
  2. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 3
  3. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 3
  5. Ampliación de capitalPublished 06/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 28/10/2014Modificaciones estatutarias

Capital · events

  1. 10/05/2023Reducción de capital
    Resulting capital: 97 350,00 €
  2. 06/03/2009Ampliación de capital
    Resulting capital: 1 298 000,00 € (+186 000,00 €)

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. 10/05/2023#7522280
    Reducción de capital
    PUNTA PLANA XABIA SL. Reducción de capital. Importe reducción: 1.200.650,00 Euros. Resultante Suscrito: 97.350,00 Euros. Datos registrales. T 2461 , F 102, S 8, H A 65975, I/A 4 ( 2.05.23).
  2. 28/10/2014#3032870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNTA PLANA XABIA SL. Ceses/Dimisiones. Adm. Unico: RIBES GUARDIOLA MATEO. Nombramientos. Adm. Solid.: RIBES GUARDIOLA MATEO;RIBES GUARDIOLA CATALINA. Modificaciones estatutarias. Artículo 28º.- Arbitraje. Otros conceptos: Cambio del Organo de Admini…
  3. 06/03/2009#105600
    Ampliación de capital
    PUNTA PLANA XABIA SL. Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 1.298.000,00 Euros. Datos registrales. T 2461 , F 101, S 8, H A 65975, I/A 2 (24.02.09).

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 addressCarrer En Roques, número 2, ALICANTE, JÁVEA/XÀBIA
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector