PUNTASSA, SOCIEDAD LIMITADA

Hoja VI18335· NIF B01551225

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Arsu Flaviu

Legal information

Legal information for PUNTASSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003008226
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
Register referenceTomo 1623 · Folio 70 · Hoja VI18335
StatusVigente

Activity

PUNTASSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 January 2017. The Spanish commercial register has published 6 filings for this company, from 20 January 2017 to 6 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá como objeto social: La explotación de bares, negocios de restauración, hostelería y sala de fiestas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUNTASSA, SOCIEDAD LI…Arsu FlaviuArsu Flaviu

Cap table · shareholdings

  • Arsu Flaviu100 %

    Individual · since 06/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUNTASSA, SOCIEDAD LI…Arsu FlaviuArsu Flaviu

Beneficial owner (UBO)

Arsu Flaviu100 %

Individual · ultimate beneficial owner · since 06/04/2017

Beneficial owner network map

2 nodes Person Company
PUNTASSA, SOCIEDAD LI…Arsu FlaviuArsu Flaviu

Registered actos

  1. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 3
  2. Declaración de unipersonalidadPublished 06/04/2017· Registered 27/03/2017· I/A 2
  3. Ceses/DimisionesPublished 06/04/2017· Registered 27/03/2017· I/A 2
  4. NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 2
  5. ConstituciónPublished 20/01/2017· Registered 09/01/2017· I/A 1
  6. NombramientosPublished 20/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 06/04/2017Declaración de unipersonalidad

    ARSU FLAVIU

Capital · events

  1. 20/01/2017Constitución
    Initial 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)

  1. 06/04/2017#4325523
    Nombramientos
    PUNTASSA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: COSMIN SELAS IOAN. Datos registrales. T 1623 , F 70, S 8, H VI 18335, I/A 3 (28.03.17).
  2. 06/04/2017#4325522
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PUNTASSA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARSU FLAVIU. Ceses/Dimisiones. Adm. Solid.: EGUILUZ CALLEJA CARLOS;SEGURA HERCE JESUS NATALIO. Nombramientos. Adm. Unico: ARSU FLAVIU. Otros conceptos: Cambio del Organo de Adm…
  3. 20/01/2017#4202123
    ConstituciónNombramientos
    PUNTASSA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: La sociedad tendrá como objeto social: La explotación de bares, negocios de restauración, hostelería y sala de fiestas. Domicilio: C/ CARRETERA DE LAGUARDIA,…

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 2017

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 addressC/ CARRETERA DE LAGUARDIA, Nº 8, BARRIO DE ASSA, Álava
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector