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EL PIZARRISTA SL

Hoja M105875· NIF B80631047

Struck off · 25/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL PIZARRISTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMiraflores de la Sierra
Register referenceTomo 40992 · Folio 218 · Hoja M105875

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 52
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 52
  3. DisoluciónPublished 25/03/2024· Registered 18/03/2024· I/A 52
  4. ExtinciónPublished 25/03/2024· Registered 18/03/2024· I/A 52
  5. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 6
  6. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 6
  7. Modificaciones estatutariasPublished 26/05/2015· Registered 18/05/2015· I/A 5
  8. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 4
  9. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 4

Timeline (BORME)

  1. 25/03/2024#8004132
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL PIZARRISTA SL. Ceses/Dimisiones. Liquidador: GONZALEZ VILLA JUAN MANUEL. Adm. Unico: GONZALEZ VILLA JUAN MANUEL. Nombramientos. Liquidador: GONZALEZ VILLA JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6501 , F 69, S 8, H M 1…
  2. 09/02/2023#7379179
    Ceses/DimisionesNombramientos
    EL PIZARRISTA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VILLA JUAN MANUEL;GONZALEZ VILLA ALBERTO. Nombramientos. Adm. Unico: GONZALEZ VILLA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 26/05/2015#3338736
    Modificaciones estatutarias
    EL PIZARRISTA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6501 , F 69, S 8, H M 105875, I/A 5 (18.05.15).
  4. 17/10/2011#1413832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL PIZARRISTA SL. Ceses/Dimisiones. Adm. Unico: VILLA LOPEZ MARCA. Nombramientos. Adm. Solid.: GONZALEZ VILLA JUAN MANUEL;GONZALEZ VILLA ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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