PUNTO GRUPAL SL
Hoja M625801· NIF B87606075
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/07/2016
- Director :
- ADIS OBRAS SL
Legal information
Legal information for PUNTO GRUPAL SL
Activity
PUNTO GRUPAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 July 2016. The Spanish commercial register has published 5 filings for this company, from 26 July 2016 to 19 July 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL TURIMSO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- ADIS OBRAS SLSince 12/07/2019Administrador Único
Former
- Bascon Ruiz De La Fuente Luis FernandoCeased on 12/07/2019Administrador Único
Authorised representatives
Current
- Roveda Leone Eduardo AbelSince 12/07/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 2
- NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 2
- Cambio de domicilio socialPublished 19/07/2019· Registered 12/07/2019· I/A 2
- ConstituciónPublished 26/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 26/07/2016· Registered 12/07/2016· I/A 1
Changes
- 19/07/2019Cambio de domicilio social
C/ SAN VICENTE FERRER 22 1º EX - IZQUIERDA (MADRID)
Capital · events
- 26/07/2016ConstituciónInitial capital: 3 006,00 €
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)
- 19/07/2019#5503018Ceses/DimisionesNombramientosCambio de domicilio social
PUNTO GRUPAL SL. Ceses/Dimisiones. Adm. Unico: BASCON RUIZ DE LA FUENTE LUIS FERNANDO. Nombramientos. Adm. Unico: ADIS OBRAS SL. Representan: ROVEDA LEONE EDUARDO ABEL. Cambio de domicilio social. C/ SAN VICENTE FERRER 22 1º EX - IZQUIERDA (MADRID). … - 26/07/2016#3956024ConstituciónNombramientos
PUNTO GRUPAL SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: LAS ACTIVIDADES PROPIAS DEL TURIMSO, HOSTELERIA Y RESTAURACION. Domicilio: C/ CONDE DE LAS POSADAS NUMERO 13 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico:…
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 2016
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 — Hoteles y alojamientos similares — are listed together.