PUNTAVIVA SL
Hoja H22034· NIF B21549134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 522,00 €
- Incorporation :
- 25/02/2015
- Directors :
- Diaz Calo Dolores, Diaz Muñoz Manuel
Legal information
Legal information for PUNTAVIVA SL
Activity
PUNTAVIVA SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). It was incorporated on 25 February 2015. The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 86 522,00 €.
Corporate purpose
La adquisición, tenencia, administración, explotación, intermediación y disposición de bienes muebles e inmuebles y agencia inmobiliaria.
Directors and representatives
Directors
Current
- Diaz Calo DoloresSince 09/02/2015Administrador Mancomunado
- Diaz Muñoz ManuelSince 09/02/2015Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 29/08/2023· Registered 16/08/2023· I/A 3
- Modificaciones estatutariasPublished 29/08/2023· Registered 16/08/2023· I/A 3
- Ampliación de capitalPublished 25/02/2015· Registered 09/02/2015· I/A 2
- ConstituciónPublished 25/02/2015· Registered 09/02/2015· I/A 1
- NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 1
Changes
- 29/08/2023Modificaciones estatutarias
Capital · events
- 29/08/2023Reducción de capitalResulting capital: 86 522,00 €
- 25/02/2015Ampliación de capitalResulting capital: 184 698,00 € (+45 562,00 €)
- 25/02/2015ConstituciónInitial capital: 139 136,00 €
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)
- 29/08/2023#7691480Reducción de capitalModificaciones estatutarias
PUNTAVIVA SL. Reducción de capital. Importe reducción: 98.176,00 Euros. Resultante Suscrito: 86.522,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: de propiedad deberá acreditarse con la correspondiente escritura pública. Datos regi… - 25/02/2015#3208442Ampliación de capital
PUNTAVIVA SL. Ampliación de capital. Capital: 45.562,00 Euros. Resultante Suscrito: 184.698,00 Euros. Datos registrales. T 1045 , F 203, S 8, H H 22034, I/A 2 ( 9.02.15).
- 25/02/2015#3208441ConstituciónNombramientos
PUNTAVIVA SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La adquisición, tenencia, administración, explotación, intermediación y disposición de bienes muebles e inmuebles y agencia inmobiliaria. Domicilio: AVDA DEL OCEANO 111 (PU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.