PUNTO FINAL INVERSIONES SL

Hoja M424670· NIF B84945690

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
123 010,00 €

Legal information

Legal information for PUNTO FINAL INVERSIONES SL

NIF
Hoja registral
IRUS1000278947171
Legal formSociedad Limitada (SL)
Share capital123 010,00 €
LocalityMadrid
Register referenceTomo 23665 · Folio 112 · Hoja M424670
StatusLiquidada

Activity

PUNTO FINAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 123 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 3
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 3
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 3
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 3
  5. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción

Capital · events

  1. 11/03/2009Ampliación de capital
    Resulting capital: 123 010,00 € (+120 000,00 €)

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. 20/01/2022#6770435
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTO FINAL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;FIDELIA ASESORES SL. Representan: MIERA PUENTE JORGE VICENTE. Nombramientos. Liquidador: MIERA PUENTE JORGE VICENTE. Disolución. Voluntaria. Extinción. Datos regis…
  2. 11/03/2009#114900
    Ampliación de capital
    PUNTO FINAL INVERSIONES SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 23665 , F 112, S 8, H M 424670, I/A 2 (27.02.09).

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 addressC/ VELAZQUEZ 18 1º - DERECHA, MADRID

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector