PUNTO CHICAGO SL

Hoja B486614· NIF B66789306

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Bolan Chen

Legal information

Legal information for PUNTO CHICAGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityBadalona
Register referenceTomo 45404 · Folio 82 · Hoja B486614
StatusVigente

Activity

PUNTO CHICAGO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 20 June 2016. The Spanish commercial register has published 4 filings for this company, from 20 June 2016 to 24 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE MODA Y COMPLEMENTOS, ARTICULOS PARA EL HOGAR Y REGALO.

Directors and representatives

Directors

Current

Former

  • Heng Liu
    Administrador Único
    Ceased on 15/03/2017

Directors network map

3 nodes Person Company
PUNTO CHICAGO SLBolan ChenBolan ChenMERCA BENIJOFAR SLMERCA BENIJOFAR SL

Registered actos

  1. RevocacionesPublished 24/03/2017· Registered 15/03/2017· I/A 2
  2. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 2
  3. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  4. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Capital · events

  1. 20/06/2016Constitución
    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. 24/03/2017#4304090
    RevocacionesNombramientos
    PUNTO CHICAGO SL. Revocaciones. ADM.UNICO: HENG LIU. Nombramientos. ADM.UNICO: BOLAN CHEN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DOÑA BOLAN CHEN. Datos registrales. T 45404 , F 82, S 8, H B 486614, I/A 2 (15.03
  2. 20/06/2016#3906037
    ConstituciónNombramientos
    PUNTO CHICAGO SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE MODA Y COMPLEMENTOS, ARTICULOS PARA EL HOGAR Y REGALO. Domicilio: CL DEL PROGRES NUM.375 ESC.T P.1 (BADALONA). Capi

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 addressCL DEL PROGRES NUM.375 ESC.T P.1 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.