PUNTAFEST PRODUCTION SL
Hoja BA31532· NIF B01820554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mario Alexandre Van Der Kellen
Legal information
Legal information for PUNTAFEST PRODUCTION SL
Activity
PUNTAFEST PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 6 filings for this company, from 26 March 2021 to 3 April 2025, across 5 distinct types of filing.
Economic activity (CNAE)
9039
Directors and representatives
Directors
Current
- Mario Alexandre Van Der KellenSince 03/03/2025Administrador Único
Former
- Marcos Tavares De Almeida LagoaCeased on 03/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Suporte Positivo Lda100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suporte Positivo Lda100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 03/03/2025· I/A 2
- NombramientosPublished 12/03/2025· Registered 03/03/2025· I/A 2
- Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 2
- Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
Changes
- 26/03/2021Cambio de domicilio social
C/ LUIS ALVAREZ LENCERO, 3 4º-TALLER 13 06011 (BADAJOZ)
- 26/03/2021Modificaciones estatutarias
Timeline (BORME)
- 03/04/2025#8573263
PUNTAFEST PRODUCTION SL. Fe de erratas: LA PRESENTE INSCRIPCION SE PUBLICO COMO INSCRIPCION SEGUNDA CUANDO LA INSCRIPCION QUE REALMENTE LE CORRESPONDE ES LA INSCRIPCION 2-BIS. PARA DAR LA DEBIDA PUBLICIDAD SE MANDA LA PRESENTE FE DE ERRATAS. Datos re… - 12/03/2025#8533719Cambio de identidad del socio único
PUNTAFEST PRODUCTION SL. Sociedad unipersonal. Cambio de identidad del socio único: SUPORTE POSITIVO LDA. Datos registrales. S 8 , H BA 31532, I/A 3 ( 3.03.25).
- 12/03/2025#8533718Ceses/DimisionesNombramientos
PUNTAFEST PRODUCTION SL. Ceses/Dimisiones. Adm. Unico: MARCOS TAVARES DE ALMEIDA LAGOA. Nombramientos. Adm. Unico: MARIO ALEXANDRE VAN DER KELLEN. Datos registrales. S 8 , H BA 31532, I/A 2 ( 3.03.25).
- 26/03/2021#6327281Modificaciones estatutariasCambio de domicilio social
PUNTAFEST PRODUCTION SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ LUIS ALVAREZ LENCERO, 3 4º-TALLER 13 06011 (BADAJOZ). Datos registrales. T 755 , F 54, S 8, H BA 31532, I/A 2 (18.03.21).
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 — CNAE 9039 — are listed together.