NED PIRAMIDE SL

Hoja MA124471· NIF B93343150

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/08/2014
Director :
Martan Cuases Karen Vanessa

Legal information

Legal information for NED PIRAMIDE SL

NIF
Hoja registral
IRUS1000043964459
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/08/2014
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5311 · Folio 147 · Hoja MA124471
StatusVigente

Activity

NED PIRAMIDE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 August 2014. The Spanish commercial register has published 7 filings for this company, from 28 August 2014 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110. Promoción inmobiliaria. CNAE 4121. Construcción de edificios residenciales. CNAE 4122. Construcción de edificios no residenciales.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Van Krimpen Frank100 %

Individual · ultimate beneficial owner · since 28/08/2014

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/11/2020· Registered 12/11/2020· I/A 4
  2. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 3
  3. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 2
  4. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 2
  5. ConstituciónPublished 28/08/2014· Registered 20/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/08/2014· Registered 20/08/2014· I/A 1
  7. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 1

Changes

  1. 28/08/2014Declaración de unipersonalidad

    VAN KRIMPEN FRANK

Capital · events

  1. 28/08/2014Constitución
    Initial 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)

  1. 20/11/2020#6130642
    Revocaciones
    NED PIRAMIDE SL. Revocaciones. Apoderado: VAN KRIMPEN FRANK. Datos registrales. T 5311, L 4218, F 147, S 8, H MA124471, I/A 4 (12.11.20).
  2. 12/04/2017#4335207
    Nombramientos
    NED PIRAMIDE SL. Nombramientos. Apoderado: VAN KRIMPEN FRANK. Datos registrales. T 5311, L 4218, F 147, S 8, H MA124471, I/A 3 ( 3.04.17).
  3. 09/04/2015#3274649
    Ceses/DimisionesNombramientos
    NED PIRAMIDE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAN KRIMPEN FRANK. Nombramientos. Adm. Unico: MARTAN CUASES KAREN VANESSA. Datos registrales. T 5311, L 4218, F 146, S 8, H MA124471, I/A 2 (30.03.15).
  4. 28/08/2014#2949002
    ConstituciónDeclaración de unipersonalidadNombramientos
    NED PIRAMIDE SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: CNAE 4110. Promoción inmobiliaria. CNAE 4121. Construcción de edificios residenciales. CNAE 4122. Construcción de edificios no residenciales.- Domicilio: C/ PERA TRINIDAD…

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 2014

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 addressC/ PERA TRINIDAD - NAVE 6, POLIGONO INDUSTRIAL LO (MIJAS), Mijas, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector