PUNTO ARDEMANS SL
Hoja M159876· NIF B81266355
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gonzalez Justo
Legal information
Legal information for PUNTO ARDEMANS SL
Activity
PUNTO ARDEMANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 13 July 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Gonzalez JustoSince 01/07/2011Administrador Único
Former
- BALO GESTION SLCeased on 01/07/2011Administrador Único
Authorised representatives
Former
- Barrio Pulido AntonioCeased on 01/07/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 8
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 8
- Cambio de domicilio socialPublished 13/07/2011· Registered 01/07/2011· I/A 8
- Cambio de domicilio socialPublished 17/11/2010· Registered 04/11/2010· I/A 7
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 6
- Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 5
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 5
Changes
- 13/07/2011Cambio de domicilio social
C/ CARRERO JUAN RAMON 15 - BAJO EXTERIOR (MADRID)
- 17/11/2010Cambio de domicilio social
C/ CARRERO JUAN RAMON, 15 - BAJO EXTERIOR (MADRID)
Timeline (BORME)
- 13/07/2011#1298759Ceses/DimisionesNombramientosCambio de domicilio social
PUNTO ARDEMANS SL. Ceses/Dimisiones. Adm. Unico: BALO GESTION SL. Representan: BARRIO PULIDO ANTONIO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ JUSTO. Cambio de domicilio social. C/ CARRERO JUAN RAMON 15 - BAJO EXTERIOR (MADRID). Datos registrales. T… - 17/11/2010#948339Cambio de domicilio social
PUNTO ARDEMANS SL. Cambio de domicilio social. C/ CARRERO JUAN RAMON, 15 - BAJO EXTERIOR (MADRID). Datos registrales. T 9996 , F 186, S 8, H M 159876, I/A 7 ( 4.11.10).
- 17/06/2009#262624Nombramientos
PUNTO ARDEMANS SL. Nombramientos. Apoderado: LOPEZ GONZALEZ JUSTO. Datos registrales. T 9996 , F 184, S 8, H M 159876, I/A 6 ( 4.06.09).
- 17/06/2009#262623Ceses/DimisionesNombramientos
PUNTO ARDEMANS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ JUSTO. Nombramientos. Representan: BARRIO PULIDO ANTONIO. Adm. Unico: BALO GESTION SL. Datos registrales. T 9996 , F 184, S 8, H M 159876, I/A 5 ( 4.06.09).
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.