PUNXIN HOSTELERIA SL
Hoja C46630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 525 600,00 €
- Incorporation :
- 30/07/2010
- Director :
- Novelle Fernandez Celso
Legal information
Legal information for PUNXIN HOSTELERIA SL
Activity
PUNXIN HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 July 2010. The Spanish commercial register has published 6 filings for this company, from 30 July 2010 to 31 October 2013, across 4 distinct types of filing. Its registered share capital is 525 600,00 €.
Corporate purpose
La explotación de negocios de hostelería.
Directors and representatives
Directors
Current
- Novelle Fernandez CelsoSince 22/07/2010Administrador Único
Authorised representatives
Current
- Bertalo Lorenzo BeatrizSince 20/07/2011Apoderado
- Campello Alvariño AmancioSince 15/12/2010Apoderado Solidario
- Gomez Naveira SecundinoSince 15/12/2010Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/10/2013· Registered 24/10/2013· I/A 4
- Modificaciones estatutariasPublished 31/10/2013· Registered 24/10/2013· I/A 4
- NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 3
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
- ConstituciónPublished 30/07/2010· Registered 22/07/2010· I/A 1
- NombramientosPublished 30/07/2010· Registered 22/07/2010· I/A 1
Capital · events
- 31/10/2013Ampliación de capitalResulting capital: 525 600,00 € (+300 600,00 €)
- 30/07/2010ConstituciónInitial capital: 225 000,00 €
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)
- 31/10/2013#2516792Ampliación de capitalModificaciones estatutarias
PUNXIN HOSTELERIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 300.600,00 Euros. Resultante Suscrito: 525.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3391 , F 167, S 8, H C 46630,… - 01/08/2011#1321929Nombramientos
PUNXIN HOSTELERIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: BERTALO LORENZO BEATRIZ. Datos registrales. T 3391 , F 167, S 8, H C 46630, I/A 3 (20.07.11).
- 24/12/2010#1000533Nombramientos
PUNXIN HOSTELERIA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: GOMEZ NAVEIRA SECUNDINO;CAMPELLO ALVARIÑO AMANCIO. Datos registrales. T 3391 , F 167, S 8, H C 46630, I/A 2 (15.12.10).
- 30/07/2010#825759ConstituciónNombramientos
PUNXIN HOSTELERIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La explotación de negocios de hostelería. Domicilio: C/ RUA RIZON, S/N - POLIGONO VILAR DO COLO. (FENE). Capital: 225.000,00 Euros. Nombramientos. Adm…
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 2010
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 — A Coruña — are listed together, with their address.