PIAGGIO CAFFARO PROPERTIES SL

Hoja B482436· NIF B66734971

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/03/2016
Director :
Martin Piaggio
Former name :
MELON FRUIT SL

Legal information

Legal information for PIAGGIO CAFFARO PROPERTIES SL

NIF
Hoja registral
IRUS1000372409965
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/03/2016
LocalityBarcelona
Register referenceTomo 45271 · Folio 39 · Hoja B482436
Former names
MELON FRUIT SL2016-03-23 → 2017-03-10
StatusVigente

Activity

PIAGGIO CAFFARO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 March 2016. The Spanish commercial register has published 9 filings for this company, from 23 March 2016 to 11 September 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES EN LAS MISMAS,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PIAGGIO CAFFARO PROPE…Martin PiaggioMartin PiaggioLCM PIAGGIO SOLUCIONES INTEGRALES S.LLCM PIAGGIO SOLUCION…MATMAR25 S.LMATMAR25 S.L

Registered actos

  1. NombramientosPublished 11/09/2020· Registered 02/09/2020· I/A 5
  2. RevocacionesPublished 23/07/2020· Registered 13/07/2020· I/A 4
  3. RevocacionesPublished 10/03/2017· Registered 02/03/2017· I/A 3
  4. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 3
  5. Cambio de denominación socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
  6. Cambio de objeto socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
  7. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 2
  8. ConstituciónPublished 23/03/2016· Registered 16/03/2016· I/A 1
  9. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 23/07/2020Cambio de denominación social

    MELON FRUIT SL→PIAGGIO CAFFARO PROPERTIES SL

  2. 10/03/2017Cambio de objeto social

    ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES EN LAS MISMAS,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Capital · events

  1. 23/03/2016Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/09/2020#6031897
    Nombramientos
    PIAGGIO CAFFARO PROPERTIES SL. Nombramientos. ADM.UNICO: MARTIN PIAGGIO. Datos registrales. T 45271 , F 39, S 8, H B 482436, I/A 5 ( 2.09.20).
  2. 23/07/2020#5962470
    Revocaciones
    PIAGGIO CAFFARO PROPERTIES SL. Revocaciones. ADM.UNICO: CAFFARO ROSSI ANA CRISTINA. Datos registrales. T 45271 , F 39, S 8, H B 482436, I/A 4 (13.07.20).
  3. 10/03/2017#4284109

    Company name: MELON FRUIT SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    MELON FRUIT SL. Revocaciones. ADM.UNICO: BELLES GARCIA JOSE. Nombramientos. ADM.UNICO: CAFFARO ROSSI ANA CRISTINA. Cambio de denominación social. PIAGGIO CAFFARO PROPERTIES SL. Cambio de objeto social. ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE T…
  4. 14/04/2016#3811434

    Company name: MELON FRUIT SL

    Nombramientos
    MELON FRUIT SL. Nombramientos. APODERAD.SOL: MARTIN PIAGGIO. Datos registrales. T 45271 , F 37, S 8, H B 482436, I/A 2 ( 6.04.16).
  5. 23/03/2016#3781573

    Company name: MELON FRUIT SL

    ConstituciónNombramientos
    MELON FRUIT SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: ACTIVIDAD PRINCIPAL: CODIGO CNAE: 4721. COMERCIO AL POR MENOR DE FRUTAS Y HORTALIZAS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domicilio: CL MONTURIOL NUM.18 P.2 PTA.2 (BARCELO…

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 2016

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 addressCL MONTURIOL NUM.18 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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