LAS PILETAS SL
Hoja MA16603
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 500,00 €
- Director :
- Barea Jimenez Ismael
Legal information
Legal information for LAS PILETAS SL
Activity
LAS PILETAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 31 December 2019, across 4 distinct types of filing. Its registered share capital is 32 500,00 €.
Directors and representatives
Directors
Current
- Barea Jimenez IsmaelSince 16/12/2019Administrador Único
Former
- Guerrero Rodriguez Juan AntonioCeased on 16/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- BAREA MORALES SL100 %
Legal entity · since 31/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BAREA MORALES SL100 %Vigente
Legal entity · since 31/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2019· Registered 16/12/2019· I/A 8
- Ceses/DimisionesPublished 31/12/2019· Registered 16/12/2019· I/A 8
- NombramientosPublished 31/12/2019· Registered 16/12/2019· I/A 8
- Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 7
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 32 500,00 € (+45,35 €)
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)
- 31/12/2019#5734942Declaración de unipersonalidadCeses/DimisionesNombramientos
LAS PILETAS SL. Declaración de unipersonalidad. Socio único: BAREA MORALES SL. Ceses/Dimisiones. Adm. Unico: GUERRERO RODRIGUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BAREA JIMENEZ ISMAEL. Datos registrales. T 4329, L 3239, F 114, S 8, H MA 16603, … - 05/03/2013#2160811Ampliación de capital
LAS PILETAS SL. Ampliación de capital. Capital: 45,35 Euros. Resultante Suscrito: 32.500,00 Euros. Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 277.500,00 Euros. Datos registrales. T 4329, L 3239, F 114, S 8, H MA 16603, I/A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.