PUNXATOWNEY S.L

Hoja B516115· NIF B67127969

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 290 121,00 €
Incorporation :
16/03/2018
Director :
Junyent Rodriguez David

Legal information

Legal information for PUNXATOWNEY S.L

NIF
Hoja registral
IRUS1000375744160
Legal formSociedades de responsabilidad limitada
Share capital1 290 121,00 €
Incorporation date16/03/2018
Register referenceTomo 46310 · Folio 62 · Hoja B516115
StatusVigente

Activity

PUNXATOWNEY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2018. The Spanish commercial register has published 6 filings for this company, from 16 March 2018 to 27 July 2018, across 4 distinct types of filing. Its registered share capital is 1 290 121,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:CNAE 6420.LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS,LA TENENCI.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/07/2018· Registered 18/07/2018· I/A 4
  2. Cambio de objeto socialPublished 27/07/2018· Registered 18/07/2018· I/A 4
  3. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 2
  4. ConstituciónPublished 16/03/2018· Registered 09/03/2018· I/A 1
  5. NombramientosPublished 16/03/2018· Registered 09/03/2018· I/A 1

Changes

  1. 27/07/2018Cambio de objeto social

    AMPLIAR A:CNAE 6420.LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS,LA TENENCI.

Capital · events

  1. 27/07/2018Ampliación de capital
    Resulting capital: 1 290 121,00 € (+91 396,00 €)
  2. 16/03/2018Constitución
    Initial capital: 1 198 725,00 €

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. 27/07/2018#4986208
    Ampliación de capitalCambio de objeto social
    PUNXATOWNEY S.L. Ampliación de capital. Capital: 91.396,00 Euros. Resultante Suscrito: 1.290.121,00 Euros. Cambio de objeto social. AMPLIAR A:CNAE 6420.LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTID…
  2. 16/04/2018#4839357
    PUNXATOWNEY S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46310 , F 62, S 8, H B 516115, I/A 3 ( 6.04.18).
  3. 03/04/2018#4820233
    Nombramientos
    PUNXATOWNEY S.L. Nombramientos. APODERAD.SOL: MORA BOGUÑA INES. Datos registrales. T 46310 , F 61, S 8, H B 516115, I/A 2 (22.03.18).
  4. 16/03/2018#4797413
    ConstituciónNombramientos
    PUNXATOWNEY S.L. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA ORGANIZACION DE M…

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 2018

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 addressCL JOSE AGULLO NUM.20 P.1 PTA.1 (BARCELONA), 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.

Prospect this sectorAll companies in this sector