PUNTO NORTE SL

Hoja SC2201· NIF B15338759

VigenteA Coruña
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,07 €
Director :
Salvande Rey Maria Eugenia

Legal information

Legal information for PUNTO NORTE SL

NIF
Hoja registral
IRUS1000120631951
Legal formSociedad Limitada (SL)
Share capital3 606,07 €
Register referenceTomo 20 · Folio 139 · Hoja SC2201
StatusVigente

Activity

PUNTO NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 29 April 2015 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 3 606,07 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PUNTO NORTE SLSalvande Rey Maria EugeniaSalvande Rey Maria E…TU HABLAS SLTU HABLAS SL

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 17
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 17
  3. Reducción de capitalPublished 16/06/2017· Registered 08/06/2017· I/A 16
  4. Modificaciones estatutariasPublished 16/06/2017· Registered 08/06/2017· I/A 16
  5. Ceses/DimisionesPublished 03/06/2016· Registered 27/05/2016· I/A 15
  6. RevocacionesPublished 03/06/2016· Registered 27/05/2016· I/A 15
  7. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 15
  8. Modificaciones estatutariasPublished 03/06/2016· Registered 27/05/2016· I/A 15
  9. Cambio de domicilio socialPublished 03/06/2016· Registered 27/05/2016· I/A 15
  10. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 14

Changes

  1. 16/06/2017Modificaciones estatutarias
  2. 03/06/2016Cambio de domicilio social

    C/ XOSE CHAO REGO 8 BAJO (SANTIAGO DE COMPOSTELA)

  3. 03/06/2016Modificaciones estatutarias

Capital · events

  1. 16/06/2017Reducción de capital
    Resulting capital: 3 606,07 €

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. 13/04/2023#7483856
    Ceses/DimisionesNombramientos
    PUNTO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GOYANES VILAR ELENA ARMIDA. Nombramientos. Adm. Unico: SALVANDE REY MARIA EUGENIA. Datos registrales. T 20 , F 139, S 8, H SC 2201, I/A 17 ( 4.04.23). https://www.boe.es BOLET…
  2. 16/06/2017#4422124
    Reducción de capitalModificaciones estatutarias
    PUNTO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 56.495,14 Euros. Resultante Suscrito: 3.606,07 Euros. Modificaciones estatutarias. Artículo de los estatutos: _Artículo 6.- Capital social.- El capital social es de…
  3. 03/06/2016#3884680
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUNTO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SALVANDE REY MARIA EUGENIA. Revocaciones. Apoderado: DEVESA PEREZ BOBILLO MARIA ISABEL. Nombramientos. Adm. Unico: GOYANES VILAR ELENA ARMIDA. Modificaciones estatutarias. Art…
  4. 29/04/2015#3302449
    Nombramientos
    PUNTO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DEVESA PEREZ BOBILLO MARIA ISABEL. Datos registrales. T 20 , F 137, S 8, H SC 2201, I/A 14 (21.04.15).

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/ XOSE CHAO REGO 8 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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