PIAGENAL SL

Hoja MA120916· NIF B93295459

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
24/12/2013
Directors :
Nemeth Attila Ernoe, Marti Hanspeter Otto, Mueller Markus Schad

Legal information

Legal information for PIAGENAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date24/12/2013
LocalityMarbella
Register referenceTomo 5214 · Folio 131 · Hoja MA120916
StatusVigente

Activity

PIAGENAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 December 2013. The Spanish commercial register has published 8 filings for this company, from 24 December 2013 to 22 March 2019, across 6 distinct types of filing. Its registered share capital is 95 000,00 €.

Corporate purpose

La construcción, promoción, urbanización, parcelación, compra, venta y arrendamiento de bienes inmuebles, explotaciones agrarias y ganaderas. Administrar y gestionar bienes inmuebles, propios o de terceros, directa o indirectamente, mediante participación en otras Sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
PIAGENAL SLMueller Markus SchadMueller Markus SchadNemeth Attila ErnoeNemeth Attila Ernoe

Registered actos

  1. Ceses/DimisionesPublished 22/03/2019· Registered 12/03/2019· I/A 4
  2. RevocacionesPublished 22/03/2019· Registered 12/03/2019· I/A 4
  3. NombramientosPublished 22/03/2019· Registered 12/03/2019· I/A 4
  4. Cambio de domicilio socialPublished 22/03/2019· Registered 12/03/2019· I/A 4
  5. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 3
  6. Ampliación de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 2
  7. ConstituciónPublished 24/12/2013· Registered 16/12/2013· I/A 1
  8. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 22/03/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 12 2 4 (MARBELLA)

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 95 000,00 € (+92 000,00 €)
  2. 24/12/2013Constitución
    Initial capital: 3 000,00 €

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. 22/03/2019#5321377
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    PIAGENAL SL. Ceses/Dimisiones. Adm. Unico: MARTI HANSPETER OTTO. Revocaciones. Apoderado: POGGIO TORAN JORGE. Nombramientos. Adm. Solid.: MARTI HANSPETER OTTO;MUELLER MARKUS SCHAD;NEMETH ATTILA ERNOE. Otros conceptos: Cambio del Organo de Administrac…
  2. 19/08/2016#3991492
    Nombramientos
    PIAGENAL SL. Nombramientos. Apoderado: POGGIO TORAN JORGE. Datos registrales. T 5214, L 4121, F 130, S 8, H MA120916, I/A 3 (10.08.16).
  3. 10/02/2015#3184637
    Ampliación de capital
    PIAGENAL SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 5214, L 4121, F 130, S 8, H MA120916, I/A 2 ( 2.02.15).
  4. 24/12/2013#2599934
    ConstituciónNombramientos
    PIAGENAL SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: La construcción, promoción, urbanización, parcelación, compra, venta y arrendamiento de bienes inmuebles, explotaciones agrarias y ganaderas. Administrar y gestionar bienes …

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 2013

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 addressAVDA RICARDO SORIANO 12 2 4 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province