C'AN DEL PI SL
Hoja M78637· NIF B28414795
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Huarte Gimenez Juan Felix, Huarte Gimenez Ignacio, Huarte Gimenez Sonsoles-Maria-Josefa, Huarte Gimenez Maria Rosario, Huarte Gimenez Sonsoles
Legal information
Legal information for C'AN DEL PI SL
Activity
C'AN DEL PI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 10 April 2019 to 11 July 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Huarte Gimenez Juan FelixSince 03/04/2019VicepresidenteConsejero
- Huarte Gimenez IgnacioSince 03/04/2019Consejero Delegado
- Huarte Gimenez Sonsoles-Maria-JosefaSince 10/04/2019ConsejeroVicesecret.Vicesecretario
- Huarte Gimenez Maria RosarioSince 03/04/2019ConsejeroSecretario
- Huarte Gimenez SonsolesConsejero
Former
- Huarte Beaumont JuanCeased on 03/04/2019Administrador Único
Authorised representatives
Current
- Rozas Fernandez Ana MariaSince 29/09/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 6
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 5
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 4
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 4
Timeline (BORME)
- 11/07/2023#7621578Nombramientos
C'AN DEL PI SL. Nombramientos. Con.Delegado: HUARTE GIMENEZ IGNACIO. Datos registrales. T 38657 , F 150, S 8, H M 78637, I/A 6 ( 4.07.23).
- 06/10/2022#7185600Nombramientos
C'AN DEL PI SL. Nombramientos. Apoderado: ROZAS FERNANDEZ ANA MARIA. Datos registrales. T 38657 , F 150, S 8, H M 78637, I/A 5 (29.09.22).
- 10/04/2019#5350388Ceses/DimisionesNombramientos
C'AN DEL PI SL. Ceses/Dimisiones. Adm. Unico: HUARTE BEAUMONT JUAN. Nombramientos. Consejero: HUARTE GIMENEZ SONSOLES- MARIA-JOSEFA;HUARTE GIMENEZ JUAN FELIX;HUARTE GIMENEZ IGNACIO;HUARTE GIMENEZ MARIA ROSARIO. Presidente: HUARTE GIMENEZ IGNACIO. Sec…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.