PUNTO SIETE SL

Hoja M119841· NIF B78824000

Struck off · 02/11/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUNTO SIETE SL

NIF
Hoja registral
IRUS1000241844658
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7406 · Folio 68 · Hoja M119841
Former names
PUNTO SIETE SL EN LIQUIDACION2015-08-05 → 2017-04-06
StatusLiquidada

Activity

PUNTO SIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 February 2012 to 2 November 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/11/2021· Registered 25/10/2021· I/A 18
  2. Ceses/DimisionesPublished 05/08/2015
  3. DisoluciónPublished 05/08/2015
  4. Ceses/DimisionesPublished 25/03/2013· Registered 13/03/2013· I/A 17
  5. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 17
  6. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 16
  7. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 16

Changes

  1. 02/11/2021Extinción
  2. 05/08/2015Cambio de denominación social

    PUNTO SIETE SL→PUNTO SIETE SL EN LIQUIDACION

  3. 05/08/2015Disolución

Timeline (BORME)

  1. 02/11/2021#6664341
    Extinción
    PUNTO SIETE SL. Situación concursal. Procedimiento concursal 17/2013. FIRME: Si, Fecha de resolución 15/10/2021. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE MADRID. Juez…
  2. 06/04/2017#4326635

    Company name: PUNTO SIETE SL EN LIQUIDACION

    PUNTO SIETE SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 17/2013. FIRME: No, Fecha de resolución 27/02/2017. Auto de aprobación del plan de liquidación. Juzgado: num. 3 JUZGADO DE LO MERCANTIL. Juez: ANTONIO PEDREIRA GONZALEZ. Reso…
  3. 05/08/2015#3452250

    Company name: PUNTO SIETE SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    PUNTO SIETE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TEJEDOR MARTIN PEDRO. Situación concursal. Procedimiento concursal 17/2013. FIRME: No, Fecha de resolución 7/07/2015. Auto de apertura de la fase de liquidación. Juzgado: num. 3 JUZGADO DE …
  4. 25/03/2013#2193167
    Ceses/DimisionesNombramientos
    PUNTO SIETE SL. Ceses/Dimisiones. Adm. Unico: TEJEDOR ESCOBAR EDUARDO. Nombramientos. Adm. Unico: TEJEDOR MARTIN PEDRO. Datos registrales. T 7406 , F 67, S 8, H M 119841, I/A 17 (13.03.13).
  5. 19/03/2013#2181832
    PUNTO SIETE SL. Situación concursal. Procedimiento concursal 17/2013. FIRME: No, Fecha de resolución 6/02/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO DE LO MERCANTIL. Juez: ANTONIO PEDREIRA GONZALEZ. Situación concursal…
  6. 22/02/2012#1605795
    Ceses/DimisionesNombramientos
    PUNTO SIETE SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR GONZALEZ MARIA DOLORES. Nombramientos. Adm. Unico: TEJEDOR ESCOBAR EDUARDO. Datos registrales. T 7406 , F 65, S 8, H M 119841, I/A 16 (10.02.12).

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 addressRAZA, 6 BIS, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province