PUNTEROS CANARIAS SL
Hoja TF46019· NIF B38918918
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Rodriguez Jose
- Former name :
- PUNTEROS MOTOR SL
Legal information
Legal information for PUNTEROS CANARIAS SL
Activity
PUNTEROS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 4 filings for this company, from 24 June 2009 to 4 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Rodriguez Rodriguez JoseSince 14/04/2021Administrador Único
Former
- Aguiar Rodriguez Raul AdanCeased on 14/04/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 04/05/2021· Registered 14/04/2021· I/A 3
- Cambio de denominación socialPublished 08/02/2012· Registered 24/01/2012· I/A 2
- Cambio de domicilio socialPublished 24/06/2009· Registered 10/06/2009· I/A 1
Changes
- 04/05/2021Cambio de denominación social
PUNTEROS MOTOR SL→PUNTEROS CANARIAS SL
- 24/06/2009Cambio de domicilio social
AVDA TINCER 9 Ptl.A (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 04/05/2021#6389851Ceses/DimisionesNombramientos
PUNTEROS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE;AGUIAR RODRIGUEZ RAUL ADAN. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administ… - 08/02/2012#1582047
Company name: PUNTEROS MOTOR SL
Cambio de denominación socialPUNTEROS MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. PUNTEROS CANARIAS SL. Datos registrales. T 3099 , F 185, S 8, H TF 46019, I/A 2 (24.01.12).
- 24/06/2009#275540
Company name: PUNTEROS MOTOR SL
Cambio de domicilio socialPUNTEROS MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA TINCER 9 Ptl.A (SANTA CRUZ DE TENERIFE). Datos registrales. T 3099 , F 181, S 8, H TF 46019, I/A 1 (10.06.09).
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
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.