PUNTA PRETA SL

Hoja IF5008· NIF B35841774

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Marichal Antonio Lorenzo

Legal information

Legal information for PUNTA PRETA SL

NIF
Hoja registral
IRUS1000195379990
Legal formSociedad Limitada (SL)
Register referenceTomo 106 · Folio 157 · Hoja IF5008
StatusVigente

Activity

PUNTA PRETA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PUNTA PRETA SLGende Varela AlbertoGende Varela AlbertoRodriguez Marichal Antonio LorenzoRodriguez Marichal A…COMPAÑIA DE ATESADOS CORUÑA, SOCIEDAD LIMITADACOMPAÑIA DE ATESADOS…OBRAS Y ESTRUCTURAS CORRALEJO, S.L.OBRAS Y ESTRUCTURAS …MAXODIVER SOCIEDAD LIMITADAMAXODIVER SOCIEDAD L…MAXIKALTHE SLMAXIKALTHE SLMAXOKADE SLMAXOKADE SLMAXONAVA SLMAXONAVA SLGRUPO DE INVERSIONES MAXODIVER, SLGRUPO DE INVERSIONES…ABANDO CASAS 2018, SOCIEDAD LIMITADAABANDO CASAS 2018, S…MAXODIVER DE CONTRATAS, SOCIEDAD LIMITADAMAXODIVER DE CONTRAT…PROINVER MARGAB SOCIEDAD ANONIMAPROINVER MARGAB SOCI…CLAVELLINA INVEST SOCIEDAD ANONIMACLAVELLINA INVEST SO…CANAMAR SOCIEDAD ANONIMACANAMAR SOCIEDAD ANO…COMERCIAL MF SOCIEDAD LIMITADACOMERCIAL MF SOCIEDA…MONTAÑA LAS PIEDRAS SOCIEDAD LIMITADAMONTAÑA LAS PIEDRAS …HEVEA HISPANICA 2000 SLHEVEA HISPANICA 2000…MAR PRIETA SLMAR PRIETA SL

Cap table · shareholdings

  • COMPAÑIA DE ATESADOS CORUÑA, SOCIEDAD LIMITADA(formerly COMPAÑIA DE ATESADOS CORUÑA SOCIEDAD LIMITADA)100 %

    Legal entity · since 21/01/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PUNTA PRETA SLCOMPAÑIA DE ATESADOS CORUÑA SOCIEDAD LIMITADACOMPAÑIA DE ATESADOS…

Beneficial owner (UBO)

COMPAÑIA DE ATESADOS CORUÑA, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/01/2009

Beneficial owner network map

2 nodes Person Company
PUNTA PRETA SLCOMPAÑIA DE ATESADOS CORUÑA SOCIEDAD LIMITADACOMPAÑIA DE ATESADOS…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 4
  2. Cambio de domicilio socialPublished 21/01/2009· Registered 08/01/2009· I/A 4
  3. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 3
  4. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 3
  5. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 3
  6. Declaración de unipersonalidadPublished 21/01/2009· Registered 08/01/2009· I/A 2
  7. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 2
  8. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 21/01/2009Cambio de domicilio social

    C/ JUAN DE AUSTRIA 29 1 - CORRALEJO (OLIVA (LA))

  2. 21/01/2009Declaración de unipersonalidad

    COMPAÑIA DE ATESADOS CORUÑA SOCIEDAD LIMITADA

  3. 21/01/2009Modificaciones estatutarias
  4. 21/01/2009Modificaciones estatutarias
  5. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2009#21994
    Modificaciones estatutariasCambio de domicilio social
    PUNTA PRETA SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUAN DE AUSTRIA 29 1 - CORRALEJO (OLIVA (LA)). Datos registrales. T 106 , F 157, S 8, H IF 5008, I/A 4 ( 8…
  2. 21/01/2009#21993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNTA PRETA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GENDE VARELA ALBERTO. Nombramientos. Adm. Mancom.: GENDE VARELA ALBERTO;RODRIGUEZ MARICHAL ANTONIO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 21/01/2009#21992
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PUNTA PRETA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: COMPAÑIA DE ATESADOS CORUÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAN DAELE GABARAIN MIGUEL;FIGUEROA SAAVEDRA MARCOS. Nombramientos. Adm. Unico: GENDE V…

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 addressC/ JUAN DE AUSTRIA 29 1 - CORRALEJO (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province