PUNTAAURORA SL

Hoja CA32745· NIF B72030786

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Medina Solano Cristobal David
Former name :
VIAS DE CONSULTORIA Y ANALISIS SL

Legal information

Legal information for PUNTAAURORA SL

NIF
Hoja registral
IRUS1000191701747
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1804 · Folio 52 · Hoja CA32745
Former names
VIAS DE CONSULTORIA Y ANALISIS SL2021-08-31
StatusVigente

Activity

PUNTAAURORA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 31 August 2021 to 15 December 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Compra y venta la mayor y al menor; importación y exportación de productos alimenticios, bebidas alcohólicas y no alcohólicas, artículos de regalo, textiles y ornamentales. Compra, venta y explotación de todo tipo de artículos consumibles y no consumibles. Compra, venta, arrendamiento y administraci.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PUNTAAURORA SLMedina Solano Cristobal DavidMedina Solano Cristo…Matas Lozano AuroraMatas Lozano AuroraP. A. L. AUTOS DE LA COSTA SLP. A. L. AUTOS DE LA…PAL 1990 SLPAL 1990 SLD QUATRO DISTRIBUCIONES CAMPO DE GIBRALTAR SLD QUATRO DISTRIBUCIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUNTAAURORA SLMatas Lozano AuroraMatas Lozano Aurora

Beneficial owner (UBO)

Matas Lozano Aurora100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
PUNTAAURORA SLMatas Lozano AuroraMatas Lozano Aurora

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 05/12/2022· I/A 3
  2. NombramientosPublished 15/12/2022· Registered 05/12/2022· I/A 3
  3. Declaración de unipersonalidadPublished 31/08/2021· Registered 23/08/2021· I/A 2
  4. Ceses/DimisionesPublished 31/08/2021· Registered 23/08/2021· I/A 2
  5. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 2
  6. Cambio de denominación socialPublished 31/08/2021· Registered 23/08/2021· I/A 2
  7. Cambio de domicilio socialPublished 31/08/2021· Registered 23/08/2021· I/A 2
  8. Cambio de objeto socialPublished 31/08/2021· Registered 23/08/2021· I/A 2

Changes

  1. 15/12/2022Cambio de denominación social

    VIAS DE CONSULTORIA Y ANALISIS SL→PUNTAAURORA SL

  2. 31/08/2021Cambio de domicilio social

    AVDA PORTUS ALBUS - POLIGONO LA MENACHA, PARCELA (ALGECIRAS)

  3. 31/08/2021Cambio de objeto social

    Compra y venta la mayor y al menor; importación y exportación de productos alimenticios, bebidas alcohólicas y no alcohólicas, artículos de regalo, textiles y ornamentales. Compra, venta y explotación de todo tipo de artículos consumibles y no consumibles. Compra, venta, arrendamiento y administraci.

  4. 31/08/2021Declaración de unipersonalidad

    MATAS LOZANO AURORA

Timeline (BORME)

  1. 15/12/2022#7292128
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PUNTAAURORA SL. Sociedad unipersonal. Cambio de identidad del socio único: D QUATRO DISTRIBUCIONES CAMPO DE GIBRALTAR SL. Ceses/Dimisiones. Adm. Unico: AURORA MATAS LOZANO. Nombramientos. Adm. Unico: CRISTOBAL DAVID MEDINA SOLANO. Datos registrales. …
  2. 31/08/2021#6588803

    Company name: VIAS DE CONSULTORIA Y ANALISIS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VIAS DE CONSULTORIA Y ANALISIS SL. Declaración de unipersonalidad. Socio único: MATAS LOZANO AURORA. Ceses/Dimisiones. Adm. Solid.: OLLERO PINA IGNACIO;CANO IGLESIAS VICTOR JAVIER. Nombramientos. Adm. Unico: MATAS LOZANO AURORA. Otros conceptos: Camb…

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 addressAVDA PORTUS ALBUS - POLIGONO LA MENACHA, PARCELA (ALGECIRAS), Algeciras, Cádiz
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector