INVERSIONES PIREO SA

Hoja S3514· NIF A39225644

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
264 445,32 €
Director :
Beazley Rufus-Alexander
Former name :
OLMARES SOCIEDAD ANONIMA

Legal information

Legal information for INVERSIONES PIREO SA

NIF
Hoja registral
IRUS1000120148132
Legal formSociedad Anónima (SA)
Share capital264 445,32 €
Register referenceTomo 489 · Folio 59 · Hoja S3514
Former names
OLMARES SOCIEDAD ANONIMA2009-12-04 → 2024-11-04
StatusVigente

Activity

INVERSIONES PIREO SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 264 445,32 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Beazley Rufus-Alexander100 %

Individual · ultimate beneficial owner · since 04/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2024· Registered 16/10/2024· I/A 13
  2. NombramientosPublished 20/10/2023· Registered 10/10/2023· I/A 12
  3. Ceses/DimisionesPublished 30/08/2023· Registered 16/08/2023· I/A 11
  4. NombramientosPublished 30/08/2023· Registered 16/08/2023· I/A 11
  5. ReeleccionesPublished 19/02/2021· Registered 10/02/2021· I/A 10
  6. ReeleccionesPublished 15/11/2017· Registered 06/11/2017· I/A 9
  7. ReeleccionesPublished 09/08/2010· Registered 26/07/2010· I/A 8
  8. Ampliación de capitalPublished 04/12/2009· Registered 24/11/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OLMARES SOCIEDAD ANONIMA→INVERSIONES PIREO SA

  2. 04/11/2024Declaración de unipersonalidad

    BEAZLEY RUFUS-ALEXANDER

Capital · events

  1. 04/12/2009Ampliación de capital
    Resulting capital: 264 445,32 €

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)

  1. 04/11/2024#8324747

    Company name: OLMARES SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    OLMARES SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: BEAZLEY RUFUS-ALEXANDER. Datos registrales. S 8 , H S 3514, I/A 13 (16.10.24).
  2. 20/10/2023#7756891

    Company name: OLMARES SOCIEDAD ANONIMA

    Nombramientos
    OLMARES SOCIEDAD ANONIMA. Nombramientos. Apoderado: ZURITA DE COS MARIA EVA. Datos registrales. T 489 , F 59, S 8, H S 3514, I/A 12 (10.10.23).
  3. 30/08/2023#7693514

    Company name: OLMARES SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OLMARES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BEAZLEY RICHARD BASIL;BEAZLEY SUZANNE MARTI. Nombramientos. Adm. Unico: BEAZLEY RUFUS-ALEXANDER. Otros conceptos: Artículo de los estatutos: MODIFICADOS los ARTICULOS 12, 17, 19 y 22 de los EST…
  4. 19/02/2021#6267546

    Company name: OLMARES SOCIEDAD ANONIMA

    Reelecciones
    OLMARES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BEAZLEY RICHARD BASIL;BEAZLEY SUZANNE MARTI. Datos registrales. T 489 , F 58, S 8, H S 3514, I/A 10 (10.02.21).
  5. 15/11/2017#4619115

    Company name: OLMARES SOCIEDAD ANONIMA

    Reelecciones
    OLMARES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BEAZLEY RICHARD BASIL;BEAZLEY SUZANNE MARTI. Datos registrales. T 489 , F 58, S 8, H S 3514, I/A 9 ( 6.11.17).
  6. 09/08/2010#838302

    Company name: OLMARES SOCIEDAD ANONIMA

    Reelecciones
    OLMARES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BEAZLEY RICHARD BASIL;BEAZLEY SUZANNE MARTI. Datos registrales. T 489 , F 58, S 8, H S 3514, I/A 8 (26.07.10).
  7. 04/12/2009#498353

    Company name: OLMARES SOCIEDAD ANONIMA

    Ampliación de capital
    OLMARES SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 96.161,93 Euros. Desembolsado: 96.161,93 Euros. Resultante Suscrito: 264.445,32 Euros. Resultante Desembolsado: 264.445,32 Euros. Datos registrales. T 489 , F 58, S 8, H S 3514, I/A 7 (24.11.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressavenida de los infantes, nº59, santander, CANTABRIA

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province