VICAT PUNTI SL
Hoja B266912· NIF B63136311
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Punti Masso Vicente, Punti Abanades Alberto, Punti Abanades Teresa, Abanades Garcia Maria Del Carmen
Legal information
Legal information for VICAT PUNTI SL
Activity
VICAT PUNTI SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 3 filings for this company, from 7 January 2010 to 11 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Punti Masso VicenteSince 23/12/2009PresidenteConsejero
- Punti Abanades AlbertoSince 23/12/2009Consejero DelegadoConsejero
- Punti Abanades TeresaSince 23/12/2009Consejero DelegadoConsejeroSecretario
- Abanades Garcia Maria Del CarmenSince 23/12/2009Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/12/2014· Registered 02/12/2014· I/A 3
- RevocacionesPublished 07/01/2010· Registered 23/12/2009· I/A 2
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 2
Changes
- 11/12/2014Modificaciones estatutarias
Timeline (BORME)
- 11/12/2014#3104407Modificaciones estatutarias
VICAT PUNTI SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35415 , F 164, S 8, H B 266912, I/A 3 ( 2.12.14).
- 07/01/2010#10401800RevocacionesNombramientos
VICAT PUNTI SL. Revocaciones. ADM.SOLIDAR.: PUNTI ABANADES TERESA;PUNTI MASSO VICENTE;ABANADES GARCIA MARIA DEL CARMEN;PUNTI ABANADES ALBERTO. Nombramientos. CONSEJERO: PUNTI MASSO VICENTE. PRESIDENTE: PUNTI MASSO VICENTE. CONSEJERO: PUNTI ABANADES T…
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.