PUNTO COCINA SL
Hoja VA6008· NIF B47354436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lara Gras Amable, Lara Gras Maria Rosa
Legal information
Legal information for PUNTO COCINA SL
Activity
PUNTO COCINA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 2 filings for this company, from 5 December 2011 to 28 November 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Lara Gras AmableAdministrador solidarioAdministrador Solidario
- Lara Gras Maria RosaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2016· Registered 21/11/2016· I/A 4
- Cambio de domicilio socialPublished 05/12/2011· Registered 24/11/2011· I/A 3
Changes
- 28/11/2016Modificaciones estatutarias
- 05/12/2011Cambio de domicilio social
C/ ULTRAMAR 1 BAJO (VALLADOLID)
Timeline (BORME)
- 28/11/2016#4129629Modificaciones estatutarias
PUNTO COCINA SL. Modificaciones estatutarias. ARTICULO 21º.- Administradores: su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la Junta General; … - 05/12/2011#1490436Cambio de domicilio social
PUNTO COCINA SL. Cambio de domicilio social. C/ ULTRAMAR 1 BAJO (VALLADOLID). Datos registrales. T 958 , F 18, S 8, H VA 6008, I/A 3 (24.11.11).
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 — CNAE 4755 — are listed together.