SON POINT SA
Hoja TO6222· NIF A45076494
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Romero Carmen, Gomez Romero Mercedes, Gomez Romero Jesus
Legal information
Legal information for SON POINT SA
Activity
SON POINT SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Gomez Romero CarmenSince 08/01/2018PresidenteConsejero
- Gomez Romero MercedesSince 08/01/2018Consejero
- Gomez Romero JesusSince 08/01/2018ConsejeroSecretario
Directors network map
Registered actos
Timeline (BORME)
- 15/01/2018#4693892Ceses/DimisionesNombramientos
SON POINT SA. Ceses/Dimisiones. Consejero: GOMEZ ROMERO MERCEDES;GOMEZ ROMERO JESUS;GOMEZ ROMERO CARMEN. Secretario: GOMEZ ROMERO JESUS. Presidente: GOMEZ ROMERO CARMEN. Nombramientos. Consejero: GOMEZ ROMERO CARMEN;GOMEZ ROMERO JESUS;GOMEZ ROMERO ME…
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
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.