MISTER PIENSO SL
Hoja M503074· NIF B85993459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/07/2010
- Directors :
- De Urzaiz Caicoya Joaquin, Sanchez De Vivar Villarroel Victor
Legal information
Legal information for MISTER PIENSO SL
Activity
MISTER PIENSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2010. The Spanish commercial register has published 5 filings for this company, from 19 July 2010 to 31 January 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO (COMPRA- VENTA) DE PRODUCTOS DE ALIMENTACION Y OTROS ARTICULOS PARA ANIMALES. PRESTACION DE SERVICIOS RELACIONADOS CON ANIMALES.
Directors and representatives
Directors
Current
- De Urzaiz Caicoya JoaquinSince 19/01/2011Administrador Mancomunado
- Sanchez De Vivar Villarroel VictorSince 19/01/2011Administrador Mancomunado
Former
- Aldaz Perez JavierCeased on 19/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 2
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 2
- Modificaciones estatutariasPublished 31/01/2011· Registered 19/01/2011· I/A 2
- ConstituciónPublished 19/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 1
Changes
- 31/01/2011Modificaciones estatutarias
Capital · events
- 19/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 31/01/2011#1044816Ceses/DimisionesNombramientosModificaciones estatutarias
MISTER PIENSO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DE VIVAR VILLARROEL VICTOR;ALDAZ PEREZ JAVIER;DE URZAIZ CAICOYA JOAQUIN. Nombramientos. Adm. Mancom.: SANCHEZ DE VIVAR VILLARROEL VICTOR;DE URZAIZ CAICOYA JOAQUIN. Modificaciones estatutarias. … - 19/07/2010#808459ConstituciónNombramientos
MISTER PIENSO SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: COMERCIO (COMPRA- VENTA) DE PRODUCTOS DE ALIMENTACION Y OTROS ARTICULOS PARA ANIMALES. PRESTACION DE SERVICIOS RELACIONADOS CON ANIMALES. Domicilio: C/ GENERAL ARRANDO 1…
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 2010
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 — Madrid — are listed together, with their address.