PUNTO ESAM SL

Hoja M251186· NIF B82561440

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Molina Marquerie Jose Alberto

Legal information

Legal information for PUNTO ESAM SL

NIF
Hoja registral
IRUS1000264062871
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 15052 · Folio 43 · Hoja M251186
StatusVigente

Activity

PUNTO ESAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 9 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La explotación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PUNTO ESAM SLMolina Marquerie Jose AlbertoMolina Marquerie Jos…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PUNTO ESAM SLMolina Marquerie Jose AlbertoMolina Marquerie Jos…INTELIGENCIA Y CAPACIDAD SLINTELIGENCIA Y CAPAC…TECNICAS DE FORMACION EN TRANSPORTE, DISTRIBUCION Y SEGURIDAD DE LA ENERGIA SLTECNICAS DE FORMACIO…SOMOSREVERTIA TELECOM SLSOMOSREVERTIA TELECO…

Beneficial owner (UBO)

Molina Marquerie Jose Alberto100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

5 nodes Person Company
PUNTO ESAM SLMolina Marquerie Jose AlbertoMolina Marquerie Jos…INTELIGENCIA Y CAPACIDAD SLINTELIGENCIA Y CAPAC…TECNICAS DE FORMACION EN TRANSPORTE, DISTRIBUCION Y SEGURIDAD DE LA ENERGIA SLTECNICAS DE FORMACIO…SOMOSREVERTIA TELECOM SLSOMOSREVERTIA TELECO…

Registered actos

  1. Cambio de objeto socialPublished 09/07/2020· Registered 02/07/2020· I/A 8
  2. Cambio de domicilio socialPublished 14/08/2018· Registered 07/08/2018· I/A 7
  3. Modificaciones estatutariasPublished 16/08/2017· Registered 07/08/2017· I/A 6
  4. Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 5
  5. Modificaciones estatutariasPublished 03/08/2010· Registered 23/07/2010· I/A 4
  6. Ampliacion del objeto socialPublished 03/08/2010· Registered 23/07/2010· I/A 4
  7. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 09/07/2020Cambio de objeto social

    La explotación.

  2. 14/08/2018Cambio de domicilio social

    AVDA DE MANOTERAS 38 - LOCAL INDUSTRIAL B-105 (MADRID)

  3. 16/08/2017Modificaciones estatutarias
  4. 06/02/2013Declaración de unipersonalidad

    MOLINA MARQUERIE JOSE ALBERTO

  5. 03/08/2010Ampliación del objeto social

    ADQUISICION, PARCELACION, URBANIZACION, VENTA, ARRENDAMIENTO, EXPLOTACION,CONSTRUCCION, REPARACION, REHABILITACION Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES.-

  6. 03/08/2010Modificaciones estatutarias
  7. 25/02/2009Cambio de domicilio social

    AVDA PIO XII 55 - LOCAL BAJO (MADRID)

Timeline (BORME)

  1. 09/07/2020#5939325
    Cambio de objeto social
    PUNTO ESAM SL. Cambio de objeto social. La explotación. Datos registrales. T 15052 , F 43, S 8, H M 251186, I/A 8 ( 2.07.20).
  2. 14/08/2018#5011741
    Cambio de domicilio social
    PUNTO ESAM SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - LOCAL INDUSTRIAL B-105 (MADRID). Datos registrales. T 15052 , F 43, S 8, H M 251186, I/A 7 ( 7.08.18).
  3. 16/08/2017#4508001
    Modificaciones estatutarias
    PUNTO ESAM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15052 , F 43, S 8, H M 251186, I/A 6 ( 7.08.17).
  4. 06/02/2013#2111178
    Declaración de unipersonalidad
    PUNTO ESAM SL. Declaración de unipersonalidad. Socio único: MOLINA MARQUERIE JOSE ALBERTO. Datos registrales. T 15052 , F 42, S 8, H M 251186, I/A 5 (29.01.13).
  5. 03/08/2010#830727
    Modificaciones estatutariasAmpliacion del objeto social
    PUNTO ESAM SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. ADQUISICION, PARCELACION, URBANIZACION, VENTA, ARRENDAMIENTO, EXPLOTACION,CONSTRUCCION, REPARACION, REHABILITACION Y MANTENIMIENTO DE TO…
  6. 25/02/2009#89811
    Cambio de domicilio social
    PUNTO ESAM SL. Cambio de domicilio social. AVDA PIO XII 55 - LOCAL BAJO (MADRID). Datos registrales. T 15052 , F 41, S 8, H M 251186, I/A 3 (13.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 38 - LOCAL INDUSTRIAL B-105 (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector