PUNTO WORK CONSULTING SL
Hoja M305690· NIF B83239780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Colman Mena Maria Mercedes
Legal information
Legal information for PUNTO WORK CONSULTING SL
Activity
PUNTO WORK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 15 January 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Colman Mena Maria MercedesSince 05/01/2010Administrador Único
Former
- Maximiliano Mesa PabloCeased on 25/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colman Mena Maria Mercedes100 %
Individual · ultimate beneficial owner · since 15/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2010· Registered 05/01/2010· I/A 5
- Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 5
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 5
- Modificaciones estatutariasPublished 15/01/2010· Registered 05/01/2010· I/A 5
- Cambio de domicilio socialPublished 15/01/2010· Registered 05/01/2010· I/A 5
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 4
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
- Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 4
Changes
- 15/01/2010Cambio de domicilio social
C/ SANCHEZ BARCAIZTEGUI 20 - ESCALERA A, 6 PISO I (MADRID)
- 15/01/2010Declaración de unipersonalidad
COLMAN MENA MARIA MERCEDES
- 15/01/2010Modificaciones estatutarias
- 09/03/2009Modificaciones estatutarias
Timeline (BORME)
- 15/01/2010#540129Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PUNTO WORK CONSULTING SL. Declaración de unipersonalidad. Socio único: COLMAN MENA MARIA MERCEDES. Ceses/Dimisiones. Adm. Solid.: MAXIMILIANO MESA PABLO;COLMAN MENA MARIA MERCEDES. Nombramientos. Adm. Unico: COLMAN MENA MARIA MERCEDES. Modificaciones… - 15/01/2010#540128
PUNTO WORK CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17739 , F 3, S 8, H M 305690, I/A 4 (25.02.09).
- 15/01/2010#540127
PUNTO WORK CONSULTING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4 EL CAMBIO DE SOCIO UNICO SIENDO LO CORRECTO PERDIDA DE UNIPERSONALIDAD CON FECHA 03/06/2008. Datos registrales. T 17739 , F 3, S 8, H M 305690, I/A 4 (25.02.09).
- 09/03/2009#109560Ceses/DimisionesNombramientosModificaciones estatutarias
PUNTO WORK CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: COLMAN MENA MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: MAXIMILIANO MESA PABLO. Nombramientos. Adm. Solid.: MAXIMILIANO MESA PABLO;COLMAN MENA MARIA MERCEDES. Modi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.