PUNXUAT SL

Hoja PM21822· NIF B07747579

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Noguera Ferrando Aina, Lindemann Marc

Legal information

Legal information for PUNXUAT SL

NIF
Hoja registral
IRUS1000088236155
Legal formSociedad Limitada (SL)
Register referenceTomo 1307 · Folio 55 · Hoja PM21822
StatusVigente

Activity

PUNXUAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 24 May 2012 to 27 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 16/03/2020· I/A 9
  2. NombramientosPublished 27/03/2020· Registered 16/03/2020· I/A 9
  3. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 8
  4. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 8
  5. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 7
  6. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 6
  7. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 6
  8. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 6
  9. Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 5
  10. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
  11. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 5
  12. Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 4
  13. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 4
  14. Modificaciones estatutariasPublished 24/05/2012· Registered 11/05/2012· I/A 4

Changes

  1. 28/04/2015Modificaciones estatutarias
  2. 08/11/2012Modificaciones estatutarias
  3. 24/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2020#5858876
    Ceses/DimisionesNombramientos
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOGUERA POMAR MARGARITA ISABEL;NOGUERA POMAR MICAELA. Nombramientos. Adm. Unico: NOGUERA FERRANDO AINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 01/02/2017#4222171
    Ceses/DimisionesNombramientos
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUERA POMAR MARGARITA ISABEL. Nombramientos. Adm. Solid.: NOGUERA POMAR MARGARITA ISABEL;NOGUERA POMAR MICAELA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  3. 28/04/2015#3299956
    Nombramientos
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NOGUERA POMAR MICAELA. Datos registrales. T 1307 , F 53, S 8, H PM 21822, I/A 7 (20.04.15).
  4. 28/04/2015#3299955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOGUERA POMAR MARGARITA ISABEL;NOGUERA RIGO JUAN. Nombramientos. Adm. Unico: NOGUERA POMAR MARGARITA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  5. 08/11/2012#1974776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUERA RIGO JUAN. Nombramientos. Adm. Solid.: NOGUERA RIGO JUAN;NOGUERA POMAR MARGARITA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 24/05/2012#1736284
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUNXUAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOGUERA RIGO PEDRO ANTONIO;NOGUERA RIGO JUAN. Nombramientos. Adm. Unico: NOGUERA RIGO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA.ARENAL 15, ESQ.C/ATENAS, RESTAURANTE PUNXUAT., Illes Balears, PALMA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector