PUNTALAKASHMI SL
Hoja PO61086· NIF B27838101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2016
- Director :
- Martinez Perez Marcos Fidel
Legal information
Legal information for PUNTALAKASHMI SL
Activity
PUNTALAKASHMI SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 25 November 2016. The Spanish commercial register has published 8 filings for this company, from 25 November 2016 to 12 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El comercio al por menor de toda clase de prendas para el vestido y tocado, incluyendo la venta de accesorio de vestido, tales como abanicos, sombrillas, paraguas, bastones, carteras, bolsos, artículos de bisutería, calzado y artículos de piel, así como prendas de lencería y corsetería. b) La imp.
Directors and representatives
Directors
Current
- Martinez Perez Marcos FidelSince 15/11/2016Administrador Único
Former
- Perez Perez SusanaCeased on 02/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Perez Perez Susana100 %
Individual · since 25/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Perez Susana100 %
Individual · ultimate beneficial owner · since 25/11/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/12/2018· Registered 30/11/2018· I/A 5
- Ceses/DimisionesPublished 11/05/2017· Registered 02/05/2017· I/A 3
- NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 3
- NombramientosPublished 25/11/2016· Registered 15/11/2016· I/A 2
- ConstituciónPublished 25/11/2016· Registered 15/11/2016· I/A 1
- Declaración de unipersonalidadPublished 25/11/2016· Registered 15/11/2016· I/A 1
- NombramientosPublished 25/11/2016· Registered 15/11/2016· I/A 1
Changes
- 12/12/2018Cambio de domicilio social
PLAZA DE FRANCISCO FERNANDEZ DEL RIEGO S/N - CENTR (VIGO)
- 25/11/2016Declaración de unipersonalidad
PEREZ PEREZ SUSANA
Capital · events
- 25/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2018#5171338Cambio de domicilio social
PUNTALAKASHMI SL. Cambio de domicilio social. PLAZA DE FRANCISCO FERNANDEZ DEL RIEGO S/N - CENTR (VIGO). Datos registrales. T 4163, L 4163, F 12, S 8, H PO 61086, I/A 5 (30.11.18).
- 11/05/2017#4370678Cambio de identidad del socio único
PUNTALAKASHMI SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ PEREZ MARCOS FIDEL. Datos registrales. T 4163, L 4163, F 12, S 8, H PO 61086, I/A 4 ( 2.05.17).
- 11/05/2017#4370677Ceses/DimisionesNombramientos
PUNTALAKASHMI SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ SUSANA. Nombramientos. Adm. Unico: MARTINEZ PEREZ MARCOS FIDEL. Datos registrales. T 4163, L 4163, F 12, S 8, H PO 61086, I/A 3 ( 2.05.17).
- 25/11/2016#4127611Nombramientos
PUNTALAKASHMI SL. Nombramientos. Apoderado: MARTINEZ PEREZ MARCOS FIDEL. Datos registrales. T 4163, L 4163, F 11, S 8, H PO 61086, I/A 2 (15.11.16).
- 25/11/2016#4127610ConstituciónDeclaración de unipersonalidadNombramientos
PUNTALAKASHMI SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: a) El comercio al por menor de toda clase de prendas para el vestido y tocado, incluyendo la venta de accesorio de vestido, tales como abanicos, sombrillas, paraguas, ba…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.