CIMA PIRENE SL
Hoja M714324· NIF B88577234
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2020
- Directors :
- D'Asta Ortega Sara Maria, Meza Dopazo Federico Cesar
Legal information
Legal information for CIMA PIRENE SL
Activity
CIMA PIRENE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 February 2020. The Spanish commercial register has published 5 filings for this company, from 20 February 2020 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de bienes inmuebles por cuenta propia.
Directors and representatives
Directors
Current
- D'Asta Ortega Sara MariaSince 14/03/2023Administrador Solidario
- Meza Dopazo Federico CesarSince 13/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meza Dopazo Federico Cesar100 %
Individual · ultimate beneficial owner · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 2
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 2
- ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1
Changes
- 20/02/2020Declaración de unipersonalidad
MEZA DOPAZO FEDERICO CESAR
Capital · events
- 20/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 22/03/2023#7448353Ceses/DimisionesNombramientos
CIMA PIRENE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MEZA DOPAZO FEDERICO CESAR. Nombramientos. Adm. Solid.: MEZA DOPAZO FEDERICO CESAR;D'ASTA ORTEGA SARA MARIA. Otros conceptos: Cambio del Organo de Administración: … - 20/02/2020#5804503ConstituciónDeclaración de unipersonalidadNombramientos
CIMA PIRENE SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: La compraventa de bienes inmuebles por cuenta propia. Domicilio: AVDA GRAN VIA DE HORTALEZA NUMERO 5, PORTAL R, 4º (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.