PUNTO JAVA SL

Hoja MA128444· NIF B93404531

VigenteMálaga
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
100 020,00 €
Incorporation :
09/06/2015
Director :
Topping George

Legal information

Legal information for PUNTO JAVA SL

NIF
Hoja registral
IRUS1000044632036
Legal formSociedad Limitada (SL)
Share capital100 020,00 €
Incorporation date09/06/2015
LocalityMarbella
Register referenceTomo 5402 · Folio 203 · Hoja MA128444
StatusVigente

Activity

PUNTO JAVA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 9 June 2015. The Spanish commercial register has published 8 filings for this company, from 9 June 2015 to 3 May 2019, across 5 distinct types of filing. Its registered share capital is 100 020,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Importación, exportación, fabricación y venta de muebles de decoración. Compra, venta y alquiler de bienes inmuebles. Agentes de la Propiedad Inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUNTO JAVA SLTopping GeorgeTopping GeorgeZOLL EUROPE CAR SLZOLL EUROPE CAR SL

Registered actos

  1. Ampliación de capitalPublished 03/05/2019· Registered 23/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 03/05/2019· Registered 23/04/2019· I/A 4
  3. Ceses/DimisionesPublished 28/11/2017· Registered 17/11/2017· I/A 3
  4. NombramientosPublished 28/11/2017· Registered 17/11/2017· I/A 3
  5. Ceses/DimisionesPublished 21/04/2016· Registered 11/04/2016· I/A 2
  6. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 2
  7. ConstituciónPublished 09/06/2015· Registered 28/05/2015· I/A 1
  8. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 03/05/2019Cambio de domicilio social

    C/ VIA LACTEA - NAVE 17, NUEVO POLIGONO INDUSTRIA (MARBELLA)

Capital · events

  1. 03/05/2019Ampliación de capital
    Resulting capital: 100 020,00 € (+97 020,00 €)
  2. 09/06/2015Constitución
    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. 03/05/2019#5378791
    Ampliación de capitalCambio de domicilio social
    PUNTO JAVA SL. Ampliación de capital. Capital: 97.020,00 Euros. Resultante Suscrito: 100.020,00 Euros. Cambio de domicilio social. C/ VIA LACTEA - NAVE 17, NUEVO POLIGONO INDUSTRIA (MARBELLA). Datos registrales. T 5402, L 4309, F 203, S 8, H MA128444…
  2. 28/11/2017#4638197
    Ceses/DimisionesNombramientos
    PUNTO JAVA SL. Ceses/Dimisiones. Adm. Unico: BLOEME SOMARA ESTELLE. Nombramientos. Adm. Unico: TOPPING GEORGE. Datos registrales. T 5402, L 4309, F 202, S 8, H MA128444, I/A 3 (17.11.17).
  3. 21/04/2016#3823043
    Ceses/DimisionesNombramientos
    PUNTO JAVA SL. Ceses/Dimisiones. Adm. Solid.: TOPPING GEORGE;BLOEME SOMARA ESTELLE. Nombramientos. Adm. Unico: BLOEME SOMARA ESTELLE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  4. 09/06/2015#3357777
    ConstituciónNombramientos
    PUNTO JAVA SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: Importación, exportación, fabricación y venta de muebles de decoración. Compra, venta y alquiler de bienes inmuebles. Agentes de la Propiedad Inmobiliaria. Gestión y admin…

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 2015

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/ VIA LACTEA - NAVE 17, NUEVO POLIGONO INDUSTRIA (MARBELLA), Marbella, Málaga
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector