PIANOB SOCIEDAD LIMITADA

Hoja V140569· NIF B98287196

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/10/2010
Director :
Castelnuovo Lorenzo

Legal information

Legal information for PIANOB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163226859
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/10/2010
Register referenceTomo 9232 · Folio 86 · Hoja V140569
StatusVigente

Activity

PIANOB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 October 2010. The Spanish commercial register has published 10 filings for this company, from 26 October 2010 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1) La prestación de servicios y promoción de comercio electrónico, comunicaciones, publicidad, páginas web y marketing. 2) La sociedad podrá también desarrollar de modo indirecto, total o parcialmente, las actividades que integran el objeto social, mediante la titularidad de acciones o participacion.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIANOB SOCIEDAD LIMIT…Castelnuovo LorenzoCastelnuovo Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIANOB SOCIEDAD LIMIT…EARLY MORNING SOCIETA A RESPONSABILITA LIMITADAEARLY MORNING SOCIET…

Beneficial owner (UBO)

Early Morning Societa A Responsabilita Limitada100 %

Individual · ultimate beneficial owner · since 09/09/2014

Beneficial owner network map

2 nodes Person Company
PIANOB SOCIEDAD LIMIT…EARLY MORNING SOCIETA A RESPONSABILITA LIMITADAEARLY MORNING SOCIET…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2014· Registered 02/09/2014· I/A 5
  2. NombramientosPublished 05/11/2012· Registered 06/07/2012· I/A 4
  3. Cambio de domicilio socialPublished 05/11/2012· Registered 06/07/2012· I/A 4
  4. Ceses/DimisionesPublished 10/05/2012· Registered 27/04/2012· I/A 3
  5. Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 2
  6. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 2
  7. ConstituciónPublished 26/10/2010· Registered 15/10/2010· I/A 1
  8. Declaración de unipersonalidadPublished 26/10/2010· Registered 15/10/2010· I/A 1
  9. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 09/09/2014Declaración de unipersonalidad

    EARLY MORNING SOCIETA A RESPONSABILITA LIMITADA

  2. 05/11/2012Cambio de domicilio social

    C/ MATIAS PERELLO 44 1 (VALENCIA)

  3. 26/10/2010Declaración de unipersonalidad

    STENCO MASSIMO

Capital · events

  1. 26/10/2010Constitución
    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. 13/06/2022#7019233
    PIANOB SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9232, L 6515, F 86, S 8, H V 140569, I/A 5 H ( 2.06.22).
  2. 09/09/2014#2960266
    Declaración de unipersonalidad
    PIANOB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EARLY MORNING SOCIETA A RESPONSABILITA LIMITADA. Datos registrales. T 9232, L 6515, F 86, S 8, H V 140569, I/A 5 ( 2.09.14).
  3. 05/11/2012#1970162
    NombramientosCambio de domicilio social
    PIANOB SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CASTELNUOVO LORENZO. Cambio de domicilio social. C/ MATIAS PERELLO 44 1 (VALENCIA). Datos registrales. T 9232, L 6515, F 86, S 8, H V 140569, I/A 4 ( 6.07.12).
  4. 10/05/2012#1719185
    Ceses/Dimisiones
    PIANOB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DONATI COSTANZAALESSANDRA. Datos registrales. T 9232, L 6515, F 85, S 8, H V 140569, I/A 3 (27.04.12).
  5. 29/04/2011#1193523
    Ceses/DimisionesNombramientos
    PIANOB SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STENCO MASSIMO. Nombramientos. Adm. Unico: DONATI COSTANZAALESSANDRA. Datos registrales. T 9232, L 6515, F 85, S 8, H V 140569, I/A 2 (18.04.11).
  6. 26/10/2010#922166
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIANOB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: 1) La prestación de servicios y promoción de comercio electrónico, comunicaciones, publicidad, páginas web y marketing. 2) La sociedad podrá también desarrollar …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MATIAS PERELLO 44 1 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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