PUNTO 37 SOCIEDAD LIMITADA

Hoja AL45567· NIF B04833463

Struck off · 13/02/2023Almería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2016

Legal information

Legal information for PUNTO 37 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023199463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2016
Register referenceTomo 1761 · Folio 58 · Hoja AL45567
StatusLiquidada

Activity

PUNTO 37 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 March 2016. The Spanish commercial register has published 7 filings for this company, from 1 March 2016 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal.- Establecimientos de bebidas, con CNAE 5630. Actividades secundarias: La explotación de cafeterís, bares, restaurantes, hoteles, discotecas, pub y similares; El arrendamiento o adquisición de locales u oficinas destinadas a tal fin la compra de mercaderías, bebidas y productos d.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
PUNTO 37 SOCIEDAD LIM…Carrion Rubia JesusCarrion Rubia JesusGESPATER SLGESPATER SLGESTAVANIA SOCIEDAD LIMITADAGESTAVANIA SOCIEDAD …EQUIAM SOCIEDAD LIMITADAEQUIAM SOCIEDAD LIMI…SHOPPINGWEB SOCIEDAD LIMITADASHOPPINGWEB SOCIEDAD…PADEL MAKERS SOCIEDAD LIMITADAPADEL MAKERS SOCIEDA…ESAL 950, S.LESAL 950, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUNTO 37 SOCIEDAD LIM…Carrion Rubia JesusCarrion Rubia JesusLIMITE 10AM SLLIMITE 10AM SL

Beneficial owner (UBO)

Carrion Rubia Jesus100 %

Individual · ultimate beneficial owner · since 16/01/2023

Beneficial owner network map

3 nodes Person Company
PUNTO 37 SOCIEDAD LIM…Carrion Rubia JesusCarrion Rubia JesusLIMITE 10AM SLLIMITE 10AM SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 31/01/2023· I/A 3
  2. NombramientosPublished 13/02/2023· Registered 31/01/2023· I/A 3
  3. DisoluciónPublished 13/02/2023· Registered 31/01/2023· I/A 3
  4. ExtinciónPublished 13/02/2023· Registered 31/01/2023· I/A 3
  5. Declaración de unipersonalidadPublished 16/01/2023· Registered 04/01/2023· I/A 2
  6. ConstituciónPublished 01/03/2016· Registered 17/02/2016· I/A 1
  7. NombramientosPublished 01/03/2016· Registered 17/02/2016· I/A 1

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 16/01/2023Declaración de unipersonalidad

    CARRION RUBIA JESUS

Capital · events

  1. 01/03/2016Constitución
    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. 13/02/2023#7383181
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTO 37 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRION RUBIA JESUS. Nombramientos. Liquidador: CARRION RUBIA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1761 , F 58, S 8, H AL 45567, I/A 3 (31.01.23).
  2. 16/01/2023#7330101
    Declaración de unipersonalidad
    PUNTO 37 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRION RUBIA JESUS. Datos registrales. T 1761 , F 57, S 8, H AL 45567, I/A 2 ( 4.01.23).
  3. 01/03/2016#3741103
    ConstituciónNombramientos
    PUNTO 37 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: Actividad principal.- Establecimientos de bebidas, con CNAE 5630. Actividades secundarias: La explotación de cafeterís, bares, restaurantes, hoteles, discoteca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO PEREZ 20 BAJO (ALMERIA), Almería
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