REPUESTO PUNTERO SL
Hoja B387804· NIF B65187916
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/11/2009
- Director :
- Esteban Cirilo Jorge
Legal information
Legal information for REPUESTO PUNTERO SL
Activity
REPUESTO PUNTERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 24 November 2009. The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 25 February 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Esteban Cirilo JorgeSince 12/11/2009Administrador Único
Former
- Cirilo Bellon OscarCeased on 23/10/2013Administrador Solidario
Authorised representatives
Current
- Ferrer Sanz MontserratSince 13/02/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/02/2019· Registered 13/02/2019· I/A 3
- RevocacionesPublished 04/11/2013· Registered 23/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 2
- ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1
Capital · events
- 24/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2019#5276225Nombramientos
REPUESTO PUNTERO SL. Nombramientos. APODERAD.SOL: FERRER SANZ MONTSERRAT. Datos registrales. T 41533 , F 46, S 8, H B 387804, I/A 3 (13.02.19).
- 04/11/2013#2518153RevocacionesNombramientos
REPUESTO PUNTERO SL. Revocaciones. ADM.SOLIDAR.: ESTEBAN CIRILO JORGE;CIRILO BELLON OSCAR. Nombramientos. ADM.UNICO: ESTEBAN CIRILO JORGE. Datos registrales. T 41533 , F 46, S 8, H B 387804, I/A 2 (23.10.13).
- 24/11/2009#479289ConstituciónNombramientos
REPUESTO PUNTERO SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACI…
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 2009
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
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.