PUNTO DEV STUDIO SL

Hoja M701098· NIF B88428222

VigenteMadrid

Registered address :
Activity :: Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 77 000,00 €
Incorporation :: 06/08/2019
Director :: Pozas Gonzalez Leandro

Legal information

Legal information for PUNTO DEV STUDIO SL

NIF

Hoja registral

IRUS1000304099575

Legal formSociedad Limitada (SL)

Share capital77 000,00 €

Incorporation date06/08/2019

LocalityMadrid

StatusVigente

Activity

PUNTO DEV STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 6 August 2019. The Spanish commercial register has published 7 filings for this company, from 6 August 2019 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

- Otras actividades profesionales, científicas y técnicas n.c.o.p. - Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. - Prestación de servicios integrales para emprendedores, empresas y profesionales en general, ...

Directors and representatives

Directors

Current

Pozas Gonzalez Leandro
Administrador Único
Since 30/07/2019

Authorised representatives

Current

Martin Delgado Maria Fernanda
Apoderado
Since 10/06/2022

Directors network map

7 nodes Person Company

Registered actos

Ampliación de capital Published 18/12/2024· Registered 11/12/2024· I/A 6
Cambio de domicilio social Published 31/05/2024· Registered 24/05/2024· I/A 5
Cambio de domicilio social Published 04/10/2023· Registered 27/09/2023· I/A 4
Cambio de domicilio social Published 17/06/2022· Registered 10/06/2022· I/A 3
Nombramientos Published 17/06/2022· Registered 10/06/2022· I/A 2
Constitución Published 06/08/2019· Registered 30/07/2019· I/A 1
Nombramientos Published 06/08/2019· Registered 30/07/2019· I/A 1

Changes

31/05/2024Cambio de domicilio social
PASEO IMPERIAL 6 2º E (MADRID)
04/10/2023Cambio de domicilio social
GTA PUENTE SEGOVIA 3 - PLANTA PRIMERA, OFICINA A (MADRID)
17/06/2022Cambio de domicilio social
C/ CONCEJAL FRANCISCO JOSE JIMENEZ MARTIN 16A - B (MADRID)

Capital · events

18/12/2024Ampliación de capital
Resulting capital: 77 000,00 € (+74 000,00 €)
06/08/2019Constitución
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)

18/12/2024#8403878

Ampliación de capital

PUNTO DEV STUDIO SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 77.000,00 Euros. Datos registrales. S 8 , H M 701098, I/A 6 (11.12.24).

31/05/2024#8103235

Cambio de domicilio social

PUNTO DEV STUDIO SL. Cambio de domicilio social. PASEO IMPERIAL 6 2º E (MADRID). Datos registrales. S 8 , H M 701098, I/A 5 (24.05.24).

04/10/2023#7734260

Cambio de domicilio social

PUNTO DEV STUDIO SL. Cambio de domicilio social. GTA PUENTE SEGOVIA 3 - PLANTA PRIMERA, OFICINA A (MADRID). Datos registrales. T 39488 , F 75, S 8, H M 701098, I/A 4 (27.09.23).

17/06/2022#7028878

Cambio de domicilio social

PUNTO DEV STUDIO SL. Cambio de domicilio social. C/ CONCEJAL FRANCISCO JOSE JIMENEZ MARTIN 16A - B (MADRID). Datos registrales. T 39488 , F 74, S 8, H M 701098, I/A 3 (10.06.22).

17/06/2022#7028877

Nombramientos

PUNTO DEV STUDIO SL. Nombramientos. Apoderado: MARTIN DELGADO MARIA FERNANDA. Datos registrales. T 39488 , F 72, S 8, H M 701098, I/A 2 (10.06.22).

06/08/2019#5532857

ConstituciónNombramientos

PUNTO DEV STUDIO SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: - Otras actividades profesionales, científicas y técnicas n.c.o.p. - Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitari…

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 2019

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 addressPASEO IMPERIAL 6 2º E (MADRID), Madrid

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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector