PUNTAFUEL SL

Hoja H22088· NIF B21550967

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
604 000,00 €
Incorporation :
12/03/2015
Directors :
Calderay Gonzalez Jesus, Calderay Gonzalez Francisco Tomas, Calderay Gonzalez Ildefonso, Calderay Gonzalez Luis Carlos

Legal information

Legal information for PUNTAFUEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital604 000,00 €
Incorporation date12/03/2015
LocalityValverde del Camino
Phone
Register referenceTomo 1047 · Folio 171 · Hoja H22088
StatusVigente

Activity

PUNTAFUEL SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). It was incorporated on 12 March 2015. The Spanish commercial register has published 9 filings for this company, from 12 March 2015 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 604 000,00 €.

Corporate purpose

La comercialización de toda clase de productos derivados del petróleo, la explotación de estaciones de servicios y en estas establecer la venta de toda clase de articulos de alimentación, accesorios y complementos para automoviles, instalación de maquinaria para el lavado y engrase de automoviles.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • FINANCIERA 198 SL100 %

    Legal entity · since 09/10/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FINANCIERA 198 SL100 %Vigente

Legal entity · since 09/10/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/02/2024· Registered 29/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 6
  3. Declaración de unipersonalidadPublished 09/10/2018· Registered 01/10/2018· I/A 5
  4. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 4
  5. Ceses/DimisionesPublished 11/12/2015· Registered 30/11/2015· I/A 3
  6. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 3
  7. Ampliación de capitalPublished 09/04/2015· Registered 25/03/2015· I/A 2
  8. ConstituciónPublished 12/03/2015· Registered 05/03/2015· I/A 1
  9. NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 09/10/2018Cambio de domicilio social

    CTRA NACIONAL Km 198,9 (VALVERDE DEL CAMINO)

  2. 09/10/2018Declaración de unipersonalidad

    FINANCIERA 198 SL

Capital · events

  1. 09/04/2015Ampliación de capital
    Resulting capital: 604 000,00 € (+600 000,00 €)
  2. 12/03/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 02/02/2024#7913019
    Nombramientos
    PUNTAFUEL SL. Nombramientos. Auditor: RODRIGUEZ GARCIA INMACULADA. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 1047 , F 171, S 8, H H 22088, I/A 7 (29.01.24).
  2. 09/10/2018#5078893
    Cambio de domicilio social
    PUNTAFUEL SL. Cambio de domicilio social. CTRA NACIONAL Km 198,9 (VALVERDE DEL CAMINO). Datos registrales. T 1047 , F 171, S 8, H H 22088, I/A 6 ( 1.10.18).
  3. 09/10/2018#5078892
    Declaración de unipersonalidad
    PUNTAFUEL SL. Declaración de unipersonalidad. Socio único: FINANCIERA 198 SL. Datos registrales. T 1047 , F 171, S 8, H H 22088, I/A 5 ( 1.10.18).
  4. 21/06/2018#4934953
    Ceses/Dimisiones
    PUNTAFUEL SL. Ceses/Dimisiones. Adm. Mancom.: CRUZ CAMPOY JUAN;CALDERAY GONZALEZ FRANCISCO TOMAS;CALDERAY GONZALEZ LUIS CARLOS Nombramientos. Adm. Mancom.: CALDERAY GONZALEZ LUIS CARLOS;CALDERAY GONZALEZ JESUS;CALDERAY GONZALEZ ILDEFONSO;CALDERAY GON…
  5. 11/12/2015#3627520
    Ceses/DimisionesNombramientos
    PUNTAFUEL SL. Ceses/Dimisiones. Adm. Mancom.: CRUZ CAMPOY JUAN;CALDERAY GONZALEZ FRANCISCO TOMAS. Nombramientos. Adm. Mancom.: CRUZ CAMPOY JUAN;CALDERAY GONZALEZ FRANCISCO TOMAS;CALDERAY GONZALEZ LUIS CARLOS Datos registrales. T 1047 , F 169, S 8, H …
  6. 09/04/2015#3274155
    Ampliación de capital
    PUNTAFUEL SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 604.000,00 Euros. Datos registrales. T 1047 , F 169, S 8, H H 22088, I/A 2 (25.03.15).
  7. 12/03/2015#3233475
    ConstituciónNombramientos
    PUNTAFUEL SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: La comercialización de toda clase de productos derivados del petróleo, la explotación de estaciones de servicios y en estas establecer la venta de toda clase de articulos d…

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 2015

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 addressCTRA NACIONAL Km 198, 9 (VALVERDE DEL CAMINO), Valverde del Camino, Huelva
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