PUNTA UVA HOLDING SL

Hoja MU106795· NIF B67965780

VigenteMurcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
177 441,00 €
Incorporation :
31/01/2022
Director :
Jose Garcia Sanchez

Legal information

Legal information for PUNTA UVA HOLDING SL

NIF
Hoja registral
IRUS1000164084876
Legal formSociedad Limitada (SL)
Share capital177 441,00 €
Incorporation date31/01/2022
LocalityMurcia
Register referenceTomo 3558 · Folio 128 · Hoja MU106795
StatusVigente

Activity

PUNTA UVA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 January 2022. The Spanish commercial register has published 4 filings for this company, from 31 January 2022 to 18 January 2023, across 4 distinct types of filing. Its registered share capital is 177 441,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La adquisición, tenencia y transmisión por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, y la gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales, asi como la prestación de servicios de asesor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PUNTA UVA HOLDING SLJose Garcia SanchezJose Garcia Sanchez

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PUNTA UVA HOLDING SLJose Garcia SanchezJose Garcia SanchezCOMESTIBLES GARSAN SLCOMESTIBLES GARSAN SLNEXORA GROUP JM SLNEXORA GROUP JM SLOMEGA SPICE SLOMEGA SPICE SL

Beneficial owner (UBO)

Jose Garcia Sanchez100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

5 nodes Person Company
PUNTA UVA HOLDING SLJose Garcia SanchezJose Garcia SanchezCOMESTIBLES GARSAN SLCOMESTIBLES GARSAN SLNEXORA GROUP JM SLNEXORA GROUP JM SLOMEGA SPICE SLOMEGA SPICE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
  2. ConstituciónPublished 31/01/2022· Registered 21/01/2022· I/A 1
  3. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ MOLINA DE SEGURA 5 Bl.6 ATICO (MURCIA)

  2. 31/01/2022Declaración de unipersonalidad

    JOSE GARCIA SANCHEZ

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 177 441,00 €

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. 18/01/2023#7336697
    Cambio de domicilio social
    PUNTA UVA HOLDING SL. Cambio de domicilio social. C/ MOLINA DE SEGURA 5 Bl.6 ATICO (MURCIA). Datos registrales. T 3558 , F 128, S 8, H MU106795, I/A 2 (11.01.23).
  2. 31/01/2022#6787945
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTA UVA HOLDING SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: - La adquisición, tenencia y transmisión por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, y la gestión de dichas p…

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 2022

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/ MOLINA DE SEGURA 5 Bl.6 ATICO (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.