PUNTO SALUD SL

Hoja B123067· NIF B60718459

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Pares Rivero Joan, Pares Lucini Juan

Legal information

Legal information for PUNTO SALUD SL

NIF
Hoja registral
IRUS1000337406973
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMolins de Rei
Register referenceTomo 27764 · Folio 50 · Hoja B123067
StatusVigente

Activity

PUNTO SALUD SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 7 February 2022 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,VENTA,CESION,INVERSION,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL,COMO SOCIEDAD HOLDING,DE TODA CLASE DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PUNTO SALUD SLPares Lucini JuanPares Lucini JuanPares Rivero JoanPares Rivero JoanMETROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…ESCUELA LIBRE DE ENSEÑANZA S.LESCUELA LIBRE DE ENS…TERRA GREEN LIVING S.ATERRA GREEN LIVING S…BARNA IMPORT MEDICA SABARNA IMPORT MEDICA …ARMACIA SLARMACIA SL

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 6
  2. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 6
  3. Cambio de objeto socialPublished 18/04/2022· Registered 07/04/2022· I/A 6
  4. Ampliación de capitalPublished 15/03/2022· Registered 08/03/2022· I/A 5
  5. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 3
  6. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3

Changes

  1. 18/04/2022Cambio de domicilio social

    AV BARCELONA Num.225 (MOLINS DE REI)

  2. 18/04/2022Cambio de objeto social

    LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,VENTA,CESION,INVERSION,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL,COMO SOCIEDAD HOLDING,DE TODA CLASE DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES...

  3. 18/04/2022Modificaciones estatutarias

Capital · events

  1. 15/03/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+53 989,88 €)

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. 18/04/2022#6915606
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PUNTO SALUD SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV BARCELONA Num.225 (MOLINS DE REI). Cambio de objeto social. LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,VENTA,CESION,INV…
  2. 15/03/2022#6857780
    Ampliación de capital
    PUNTO SALUD SL. Ampliación de capital. Capital: 53.989,88 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 27764 , F 50, S 8, H B 123067, I/A 5 ( 8.03.22).
  3. 28/02/2022#6832184
    PUNTO SALUD SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BARNA IMPORT MEDICA S.A. Datos registrales. T 27764 , F 49, S 8, H B 123067, I/A 4 (18.02.22).
  4. 07/02/2022#6798255
    RevocacionesNombramientos
    PUNTO SALUD SL. Revocaciones. ADMINISTR.: HERRANZ HERRANZ JAVIER. Nombramientos. ADM.SOLIDAR.: PARES LUCINI JUAN;PARES RIVERO JOAN. Datos registrales. T 27764 , F 48, S 8, H B 123067, I/A 3 (31.01.22).

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 addressAV BARCELONA Num.225 (MOLINS DE REI), Molins de Rei, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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