PUNTA UMBRIA TURISTICA SA

Hoja H5927

VigenteHuelva
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Quintero Alfredo, Gonzalez Rodriguez Raul, Muñoz Gonzalez Maria Cinta

Legal information

Legal information for PUNTA UMBRIA TURISTICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1082 · Folio 166 · Hoja H5927
StatusVigente

Activity

PUNTA UMBRIA TURISTICA SA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 23 July 2019, across 4 distinct types of filing.

Directors and representatives

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Registered actos

  1. RevocacionesPublished 23/07/2019· Registered 10/07/2019· I/A 18
  2. ReeleccionesPublished 26/03/2018· Registered 19/03/2018· I/A 17
  3. NombramientosPublished 22/12/2016· Registered 09/12/2016· I/A 15
  4. Ceses/DimisionesPublished 26/11/2014· Registered 17/11/2014· I/A 14
  5. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 14
  6. NombramientosPublished 05/06/2013

Timeline (BORME)

  1. 23/07/2019#5507939
    Revocaciones
    PUNTA UMBRIA TURISTICA SA. Revocaciones. Apoderado: GONZALEZ CABEZA ROSA. Datos registrales. T 1082 , F 166, S 8, H H 5927, I/A 18 (10.07.19).
  2. 26/03/2018#4811362
    Reelecciones
    PUNTA UMBRIA TURISTICA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1082 , F 166, S 8, H H 5927, I/A 17 (19.03.18).
  3. 22/12/2016#4166656
    Nombramientos
    PUNTA UMBRIA TURISTICA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 879 , F 76, S 8, H H 5927, I/A15-16 ( 9.12.16).
  4. 26/11/2014#3082272
    Ceses/DimisionesNombramientos
    PUNTA UMBRIA TURISTICA SA. Ceses/Dimisiones. Secretario: MANUEL SERRANO FERNANDEZ. Consejero: GONZALEZ QUINTERO ALFREDO;GONZALEZ RODRIGUEZ RAUL;GONZALEZ CABEZA ROSA. Presidente: GONZALEZ CABEZA ROSA. Consejero: MUÑOZ GONZALEZ MARIA CINTA. Con.Delegad…
  5. 05/06/2013#2309443
    Nombramientos
    PUNTA UMBRIA TURISTICA SA. Nombramientos. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO;BOSCH TUR SALVADOR;BARCELO TOUS ANTONIA;DARDER BALLE ANTONIO;FENOLLAR MOLINA VICENTE DAVID;CAMPINS MARTINEZ BERNARDO. Datos registrales. T 879 , F 75, S 8, H H 5927,H …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressHuelva
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 — Huelva — are listed together, with their address.

Prospect this province