PUNTCLAU MULTISERVEIS SL

Hoja B444304· NIF B66154204

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2013
Director :
Garcia Moliner Marta

Legal information

Legal information for PUNTCLAU MULTISERVEIS SL

NIF
Hoja registral
IRUS1000368616057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2013
LocalityCanet de Mar
Phone
Register referenceTomo 44008 · Folio 37 · Hoja B444304
StatusVigente

Activity

PUNTCLAU MULTISERVEIS SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 18 November 2013. The Spanish commercial register has published 8 filings for this company, from 18 November 2013 to 9 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

LA COMPRAVENTA AL MAYOR Y AL DETALLE,DE OBJETOS DE PAPELERIA Y ESCRITORIO,LIBRERIA,MATERIAL DE OFICINA,MOBILIARIO DE OFICINA,OFIMATICA, FAX Y TODOS SUS COMPLEMENTOS,VENTA DE PERIODICOS Y REVISTAS DE TODA CLASE,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUNTCLAU MULTISERVEIS…Garcia Moliner MartaGarcia Moliner MartaKODAWARI SLKODAWARI SL

Registered actos

  1. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 4
  2. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 4
  3. RevocacionesPublished 06/07/2017· Registered 28/06/2017· I/A 3
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 3
  5. Modificaciones estatutariasPublished 12/03/2014· Registered 04/03/2014· I/A 2
  6. Cambio de domicilio socialPublished 12/03/2014· Registered 04/03/2014· I/A 2
  7. ConstituciónPublished 18/11/2013· Registered 11/11/2013· I/A 1
  8. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 1

Changes

  1. 12/03/2014Cambio de domicilio social

    RR GAVARRA NUM.75 BAJOS LOCAL 1-2 (CANET DE MAR)

  2. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 18/11/2013Constitución
    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. 09/02/2021#6247100
    RevocacionesNombramientos
    PUNTCLAU MULTISERVEIS SL. Revocaciones. ADM.UNICO: RIBAS ROCA ROGER. Nombramientos. ADM.UNICO: GARCIA MOLINER MARTA. Datos registrales. T 44008 , F 37, S 8, H B 444304, I/A 4 ( 1.02.21).
  2. 06/07/2017#4449871
    RevocacionesNombramientos
    PUNTCLAU MULTISERVEIS SL. Revocaciones. ADM.UNICO: GARCIA MOLINER MARTA. Nombramientos. ADM.UNICO: RIBAS ROCA ROGER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44008 , F 37, S 8, H B 444304, I/A 3 (28.06.17…
  3. 12/03/2014#2712520
    Modificaciones estatutariasCambio de domicilio social
    PUNTCLAU MULTISERVEIS SL. Modificaciones estatutarias. ART.32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. RR GAVARRA NUM.75 BAJOS LOCAL 1-2 (CANET DE MAR). Datos registrales. T 44008 , F 37, S 8, H B 444304,…
  4. 18/11/2013#2541126
    ConstituciónNombramientos
    PUNTCLAU MULTISERVEIS SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA COMPRAVENTA AL MAYOR Y AL DETALLE,DE OBJETOS DE PAPELERIA Y ESCRITORIO,LIBRERIA,MATERIAL DE OFICINA,MOBILIARIO DE OFICINA,OFIMATICA, FAX Y TODOS SUS COMPLEMEN…

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 2013

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 addressRR GAVARRA NUM.75 BAJOS LOCAL 1-2 (CANET DE MAR), Canet de Mar, 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector