PUNTAPAX 12 SL
Hoja SS38847· NIF B75162172
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 21/09/2016
- Director :
- Ezcurdia Iturri Ignacio
Legal information
Legal information for PUNTAPAX 12 SL
Activity
PUNTAPAX 12 SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Bar-restaurante.
Directors and representatives
Directors
Current
- Ezcurdia Iturri IgnacioSince 13/09/2016Administrador Único
Former
- Gandara Juan Carlos AngelCeased on 01/10/2020Administrador Solidario
- Lasa Miranda FranciscaCeased on 01/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 2
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 2
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 2
- ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1
Changes
- 08/10/2020Declaración de unipersonalidad
EZCURDIA ITURRI IGNACIO
Capital · events
- 21/09/2016ConstituciónInitial capital: 45 000,00 €
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)
- 08/10/2020#6065786Declaración de unipersonalidadCeses/DimisionesNombramientos
PUNTAPAX 12 SL. Declaración de unipersonalidad. Socio único: EZCURDIA ITURRI IGNACIO. Ceses/Dimisiones. Adm. Solid.: GANDARA JUAN CARLOS ANGEL;LASA MIRANDA FRANCISCA;EZCURDIA ITURRI IGNACIO. Nombramientos. Adm. Unico: EZCURDIA ITURRI IGNACIO. Otros c… - 21/09/2016#4031075ConstituciónNombramientos
PUNTAPAX 12 SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: Bar-restaurante. Domicilio: C/ PUNTAPAX 12. (USURBIL). Capital: 45.000,00 Euros. Nombramientos. Adm. Solid.: LASA MIRANDA FRANCISCA;EZCURDIA ITURRI IGNACIO;GANDARA JUAN CA…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.