PUNTA SALEIRA SL
Hoja SC31469· NIF B15890825
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 200,00 €
- Director :
- Gonzalez Lago Jose Ramon
Legal information
Legal information for PUNTA SALEIRA SL
Activity
PUNTA SALEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 169 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Lago Jose RamonSince 08/04/2021Administrador Único
Former
- Boo Gonzalez Jose RamonCeased on 10/06/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 6
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 6
- NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 4
- Ampliación de capitalPublished 04/09/2009· Registered 21/08/2009· I/A 3
- Modificaciones estatutariasPublished 04/09/2009· Registered 21/08/2009· I/A 3
Changes
- 04/09/2009Modificaciones estatutarias
Capital · events
- 04/09/2009Ampliación de capitalResulting capital: 169 200,00 € (+100 000,00 €)
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)
- 17/06/2026#9406444Ceses/DimisionesNombramientos
PUNTA SALEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BOO GONZALEZ JOSE RAMON. Nombramientos. Adm. Unico: GONZALEZ LAGO JOSE RAMON. Datos registrales. S 8 , H SC 31469, I/A 6 (10.06.26).
- 07/02/2024#7919847
PUNTA SALEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Don José Ramón Boo González, con DNI 33.233.715-A, que ostenta el cargo de administrador único de la sociedad, manifiesta a fecha 26 de diciembre de 2.023, que ha procedido al cambio de … - 16/04/2021#6359485Nombramientos
PUNTA SALEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GONZALEZ LAGO JOSE RAMON. Datos registrales. T 61 , F 89, S 8, H SC 31469, I/A 4 ( 8.04.21).
- 04/09/2009#372735Ampliación de capitalModificaciones estatutarias
PUNTA SALEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 169.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"ARTICULO 5 .- CAPITAL SOCIAL.- El capital e s…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.