PUNTO TRAILER SL

Hoja B431876· NIF B65932162

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 100,00 €
Incorporation :
18/01/2013
Director :
Brocal Lopez Jose

Legal information

Legal information for PUNTO TRAILER SL

NIF
Hoja registral
IRUS1000367367994
Legal formSociedad Limitada (SL)
Share capital110 100,00 €
Incorporation date18/01/2013
LocalityBarcelona
Register referenceTomo 43542 · Folio 161 · Hoja B431876
StatusVigente

Activity

PUNTO TRAILER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 January 2013. The Spanish commercial register has published 12 filings for this company, from 18 January 2013 to 11 September 2014, across 6 distinct types of filing. Its registered share capital is 110 100,00 €.

Corporate purpose

AMPLAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS AL TRANSPORTE TERRESTRE MARITIMO Y/O AEREO (INTERMEDIARIOS DEL TRANSPORTE),ASI COMO EL ASESORAMIENTO A EMPRESAS,APOYANDO A LAS EMPRESARIAS A EXPANDIR SUS ACTIVIDADES DE C.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/09/2014· Registered 04/09/2014· I/A 8
  2. Ampliación de capitalPublished 05/08/2014· Registered 29/07/2014· I/A 7
  3. Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 7
  4. Cambio de objeto socialPublished 05/08/2014· Registered 29/07/2014· I/A 7
  5. RevocacionesPublished 15/07/2014· Registered 08/07/2014· I/A 6
  6. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 6
  7. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 5
  8. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 3
  9. Ampliación de capitalPublished 20/03/2013· Registered 07/03/2013· I/A 2
  10. ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
  11. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 05/08/2014Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

  2. 05/08/2014Cambio de objeto social

    AMPLAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS AL TRANSPORTE TERRESTRE MARITIMO Y/O AEREO (INTERMEDIARIOS DEL TRANSPORTE),ASI COMO EL ASESORAMIENTO A EMPRESAS,APOYANDO A LAS EMPRESARIAS A EXPANDIR SUS ACTIVIDADES DE C.

Capital · events

  1. 05/08/2014Ampliación de capital
    Resulting capital: 110 100,00 € (+47 000,00 €)
  2. 20/03/2013Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)
  3. 18/01/2013Constitución
    Initial capital: 3 100,00 €

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. 11/09/2014#2962966
    Revocaciones
    PUNTO TRAILER SL. Revocaciones. APODERADO: HERNANDEZ MOLINO JORGE. Datos registrales. T 43542 , F 161, S 8, H B 431876, I/A 8 ( 4.09.14).
  2. 05/08/2014#2921751
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    PUNTO TRAILER SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 110.100,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Cambio de objeto social. AMPLAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS
  3. 15/07/2014#2891223
    RevocacionesNombramientos
    PUNTO TRAILER SL. Revocaciones. ADM.UNICO: SZENDE BORCSA. Nombramientos. ADM.UNICO: BROCAL LOPEZ JOSE. Datos registrales. T 43542 , F 160, S 8, H B 431876, I/A 6 ( 8.07.14).
  4. 30/05/2014#2828186
    Nombramientos
    PUNTO TRAILER SL. Nombramientos. APODERAD.SOL: CASTRO PEREZ JOSE MIGUEL. Datos registrales. T 43542 , F 159, S 8, H B 431876, I/A 5 (22.05.14).
  5. 19/04/2013#2236516
    PUNTO TRAILER SL. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 43542 , F 159, S 8, H B 431876, I/A 4 (11.04.13).
  6. 03/04/2013#2206404
    Nombramientos
    PUNTO TRAILER SL. Nombramientos. APODERADO: HERNANDEZ MOLINO JORGE. Datos registrales. T 43542 , F 158, S 8, H B 431876, I/A 3 (22.03.13).
  7. 20/03/2013#2182703
    Ampliación de capital
    PUNTO TRAILER SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 43542 , F 158, S 8, H B 431876, I/A 2 ( 7.03.13).
  8. 18/01/2013#2076773
    ConstituciónNombramientos
    PUNTO TRAILER SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: EL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA,NACIONAL E INTERNACIONAL,AGENCIA Y OPERADOR LOGISTICO DE TRANSPORTE. Domicilio: CL PABLO NERUDA Num.58 P.BJ (PRAT DE L

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 2013

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 DIAGONAL Num.601 P.8 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.