PUNTAL GESTION SL

Hoja B323757· NIF B64128333

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Trillo Monche Susana Maria

Legal information

Legal information for PUNTAL GESTION SL

NIF
Hoja registral
IRUS1000357039262
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38368 · Folio 136 · Hoja B323757
StatusVigente

Activity

PUNTAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 10 May 2010 to 9 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA CREACION Y PRODUCCION DE PROYECTOS DE CONTENIDO MULTIMEDIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PUNTAL GESTION SLTrillo Monche Susana MariaTrillo Monche Susana…STARTTHINK INVEST SLSTARTTHINK INVEST SLDIAGONAL SOUND S.LDIAGONAL SOUND S.LELISFER SLELISFER SL

Registered actos

  1. RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 9
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 9
  3. Cambio de domicilio socialPublished 22/08/2023· Registered 14/08/2023· I/A 8
  4. Cambio de domicilio socialPublished 05/04/2021· Registered 24/03/2021· I/A 7
  5. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 6
  6. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 5
  7. Cambio de domicilio socialPublished 10/06/2013· Registered 30/05/2013· I/A 4
  8. NombramientosPublished 26/07/2010· Registered 09/07/2010· I/A 3
  9. Cambio de domicilio socialPublished 26/07/2010· Registered 09/07/2010· I/A 3
  10. Cambio de objeto socialPublished 26/07/2010· Registered 09/07/2010· I/A 3
  11. RevocacionesPublished 10/05/2010· Registered 27/04/2010· I/A 2

Changes

  1. 22/08/2023Cambio de domicilio social

    CL TUSET Num.19 P.1 PTA.7 (BARCELONA)

  2. 05/04/2021Cambio de domicilio social

    CL TUSET NUM.32 BAJOS (BARCELONA)

  3. 10/06/2013Cambio de domicilio social

    AV DIAGONAL Num.612 P.5 PTA.4 (BARCELONA)

  4. 26/07/2010Cambio de domicilio social

    VIA AUGUSTA NUM.2 BIS P.2 PTA.8 (BARCELONA)

  5. 26/07/2010Cambio de objeto social

    AMPLIAR A: LA CREACION Y PRODUCCION DE PROYECTOS DE CONTENIDO MULTIMEDIA.

Timeline (BORME)

  1. 09/12/2024#8384409
    RevocacionesNombramientos
    PUNTAL GESTION SL. Revocaciones. ADM.UNICO: MONCHE MARISTANY ALICIA. Nombramientos. ADM.UNICO: TRILLO MONCHE SUSANA MARIA. Datos registrales. S 8 , H B 323757, I/A 9 (29.11.24).
  2. 22/08/2023#7683740
    Cambio de domicilio social
    PUNTAL GESTION SL. Cambio de domicilio social. CL TUSET Num.19 P.1 PTA.7 (BARCELONA). Datos registrales. T 38368 , F 136, S 8, H B 323757, I/A 8 (14.08.23).
  3. 05/04/2021#6338197
    Cambio de domicilio social
    PUNTAL GESTION SL. Cambio de domicilio social. CL TUSET NUM.32 BAJOS (BARCELONA). Datos registrales. T 38368 , F 136, S 8, H B 323757, I/A 7 (24.03.21).
  4. 22/05/2018#4888047
    Nombramientos
    PUNTAL GESTION SL. Nombramientos. APODERAD.SOL: TRILLO MONCHE SUSANA MARIA. Datos registrales. T 38368 , F 133, S 8, H B 323757, I/A 6 (11.05.18).
  5. 04/06/2014#2834712
    Nombramientos
    PUNTAL GESTION SL. Nombramientos. APODERAD.SOL: TRILLO MONCHE SUSANA MARIA. Datos registrales. T 38368 , F 132, S 8, H B 323757, I/A 5 (27.05.14).
  6. 10/06/2013#2315358
    Cambio de domicilio social
    PUNTAL GESTION SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.5 PTA.4 (BARCELONA). Datos registrales. T 38368 , F 132, S 8, H B 323757, I/A 4 (30.05.13).
  7. 26/07/2010#817559
    NombramientosCambio de domicilio socialCambio de objeto social
    PUNTAL GESTION SL. Nombramientos. ADM.UNICO: MONCHE MARISTANY ALICIA. Cambio de domicilio social. VIA AUGUSTA NUM.2 BIS P.2 PTA.8 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA CREACION Y PRODUCCION DE PROYECTOS DE CONTENIDO MULTIMEDIA. Datos re
  8. 10/05/2010#712003
    Revocaciones
    PUNTAL GESTION SL. Revocaciones. ADM.UNICO: TRILLO MONCHE SUSANA MARIA. Datos registrales. T 38368 , F 131, S 8, H B 323757, I/A 2 (27.04.10).

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 addressCL TUSET Num.19 P.1 PTA.7 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.