PUNTO VERANO SL

Hoja M630769· NIF B87638235

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/09/2016
Director :
Dongping Cheng

Legal information

Legal information for PUNTO VERANO SL

NIF
Hoja registral
IRUS1000297336675
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/09/2016
LocalityParla
Register referenceTomo 35075 · Folio 87 · Hoja M630769
StatusVigente

Activity

PUNTO VERANO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 10 February 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El comercio de la fotografía, incluido el revelado y óptica. La comercialización y compra, venta, reparación, importación y exportación, al por mayor y menor de productos y artículos de electrónica y acústica, audio, video, regalo, juguetes, bisutería, mecheros, cuadros, marcos, cristalería....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUNTO VERANO SLDongping ChengDongping Cheng

Cap table · shareholdings

  • Dongping Cheng100 %

    Individual · since 21/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUNTO VERANO SLDongping ChengDongping Cheng

Beneficial owner (UBO)

Dongping Cheng100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

2 nodes Person Company
PUNTO VERANO SLDongping ChengDongping Cheng

Registered actos

  1. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
  2. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
  3. ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2016· Registered 13/09/2016· I/A 1
  5. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 21/09/2016Declaración de unipersonalidad

    DONGPING CHENG

Capital · events

  1. 21/09/2016Constitución
    Initial capital: 3 010,00 €

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. 10/02/2023#7381800
    Nombramientos
    PUNTO VERANO SL. Nombramientos. Apoderado: WEI WEI. Datos registrales. T 35075 , F 87, S 8, H M 630769, I/A 3 ( 3.02.23).
  2. 18/11/2020#6125243
    Nombramientos
    PUNTO VERANO SL. Nombramientos. Apoderado: CHENG ZHENGTONG;CHENG ZHENGTONG. Datos registrales. T 35075 , F 86, S 8, H M 630769, I/A 2 (11.11.20).
  3. 21/09/2016#4031399
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTO VERANO SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: El comercio de la fotografía, incluido el revelado y óptica. La comercialización y compra, venta, reparación, importación y exportación, al por mayor y menor de productos…

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 2016

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/ VALLADOLID, NUMERO 18 (PARLA), Parla, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector