PUNTO 42 SL
Hoja M80261· NIF B78314606
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garnica Yllera Maria-Valvanuz
Legal information
Legal information for PUNTO 42 SL
Activity
PUNTO 42 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 27 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garnica Yllera Maria-ValvanuzSince 11/05/2016Administrador únicoAdministrador Único
Authorised representatives
Current
- Garnica Alvear Juan JoseSince 14/06/2011Apoderado Solidario
- Yllera Castro Maria ValvanuzSince 20/09/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 9
- Ceses/DimisionesPublished 20/05/2016· Registered 11/05/2016· I/A 8
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 8
- Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 7
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 7
- Modificaciones estatutariasPublished 27/06/2011· Registered 14/06/2011· I/A 7
Changes
- 27/06/2011Modificaciones estatutarias
Timeline (BORME)
- 27/09/2022#7172613Nombramientos
PUNTO 42 SL. Nombramientos. Apo.Sol.: GARNICA ALVEAR JUAN JOSE;YLLERA CASTRO MARIA VALVANUZ. Datos registrales. T 22570 , F 61, S 8, H M 80261, I/A 9 (20.09.22).
- 20/05/2016#3863394Ceses/DimisionesNombramientos
PUNTO 42 SL. Ceses/Dimisiones. Adm. Unico: GARNICA ALVEAR JUAN JOSE. Nombramientos. Adm. Unico: GARNICA YLLERA MARIA- VALVANUZ. Datos registrales. T 22570 , F 60, S 8, H M 80261, I/A 8 (11.05.16).
- 27/06/2011#1275232Ceses/DimisionesNombramientosModificaciones estatutarias
PUNTO 42 SL. Ceses/Dimisiones. Adm. Solid.: GARNICA ALVEAR JUAN JOSE;YLLERA CASTRO MARIA VALVANUZ. Nombramientos. Adm. Unico: GARNICA ALVEAR JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.