PUNTO EXTRA SOCIEDAD LIMITADA

Hoja GR42978· NIF B19520964

Struck off · 22/12/2022Granada
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2013

Legal information

Legal information for PUNTO EXTRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212861867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2013
Register referenceTomo 1488 · Folio 212 · Hoja GR42978
StatusLiquidada

Activity

PUNTO EXTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2013. The Spanish commercial register has published 7 filings for this company, from 26 April 2013 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios.Actividades de gestión,administración.Servicios deocio,entretenimiento.Comercio al mayor,menor.Distribución c o m e r c i a l . I m p o r t a c i ó n , e x p o r t a c i ó n . A c t i v i d a d e s profesionales.Información,comunicaciones.Informática,telecomunicaciones,ofimatica.Energias alternativas.Investigación....

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PUNTO EXTRA SOCIEDAD …Molina Ruiz Jose LuisMolina Ruiz Jose LuisMORA CARRETILLAS ESPAÑA S.LMORA CARRETILLAS ESP…CARRETILLAS ELEVADORAS ECOLOGICAS TERRASSA S.LCARRETILLAS ELEVADOR…ACADEMIA JOSE LUIS SOCIEDAD LIMITADAACADEMIA JOSE LUIS S…TUPELU UBEDA SOCIEDAD LIMITADATUPELU UBEDA SOCIEDA…OBRAS Y SERVICIOS SASTRE SLOBRAS Y SERVICIOS SA…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  3. DisoluciónPublished 22/12/2022· Registered 15/12/2022· I/A 3
  4. ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 3
  5. Cambio de domicilio socialPublished 17/12/2014· Registered 11/12/2014· I/A 2
  6. ConstituciónPublished 26/04/2013· Registered 19/04/2013· I/A 1
  7. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 17/12/2014Cambio de domicilio social

    C/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - OFICINA 8 (GRANADA)

Capital · events

  1. 26/04/2013Constitución
    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. 22/12/2022#7304229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTO EXTRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS MOLINA RUIZ;ARQUELLADAS MOLINA JAVIER;JOSEP SAULEDA ROIG. Liquidador: JOSE LUIS MOLINA RUIZ. Nombramientos. Liquidador: JOSE LUIS MOLINA RUIZ. Disolución. Voluntaria. Extinción. …
  2. 17/12/2014#3113771
    Cambio de domicilio social
    PUNTO EXTRA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - OFICINA 8 (GRANADA). Datos registrales. T 1488 , F 212, S 8, H GR 42978, I/A 2 (11.12.14).
  3. 26/04/2013#2248297
    ConstituciónNombramientos
    PUNTO EXTRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: Prestación de servicios.Actividades de gestión,administración.Servicios deocio,entretenimiento.Comercio al mayor,menor.Distribución c o m e r c i a l . I m …

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 2013

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 addressC/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - OFICINA 8 (GRANADA), Granada
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector