PIASEK 2013 SL

Hoja PM72485· NIF B57825291

Struck off · 05/10/2017Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
625 512,00 €
Incorporation :
02/10/2013

Legal information

Legal information for PIASEK 2013 SL

NIF
Hoja registral
IRUS1000096925565
Legal formSociedad Limitada (SL)
Share capital625 512,00 €
Incorporation date02/10/2013
Register referenceTomo 2548 · Folio 62 · Hoja PM72485
StatusLiquidada

Activity

PIASEK 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2013. The Spanish commercial register has published 12 filings for this company, from 2 October 2013 to 5 October 2017, across 8 distinct types of filing. Its registered share capital is 625 512,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promocion, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesion, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Szumada Andrzej Roman100 %

Individual · ultimate beneficial owner · since 02/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 5
  2. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 5
  3. DisoluciónPublished 05/10/2017· Registered 28/09/2017· I/A 5
  4. ExtinciónPublished 05/10/2017· Registered 28/09/2017· I/A 5
  5. Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 4
  6. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 2
  7. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 2
  8. Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 2
  9. ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
  10. Declaración de unipersonalidadPublished 02/10/2013· Registered 25/09/2013· I/A 1
  11. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1

Changes

  1. 05/10/2017Disolución
  2. 05/10/2017Extinción
  3. 10/12/2013Modificaciones estatutarias
  4. 02/10/2013Declaración de unipersonalidad

    SZUMADA ANDRZEJ ROMAN

Capital · events

  1. 03/05/2017Ampliación de capital
    Resulting capital: 625 512,00 € (+622 512,00 €)
  2. 02/10/2013Constitución
    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. 05/10/2017#4565223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIASEK 2013 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador M: HILTON MICHAEL;SZUMADA ANDRZEJ ROMAN. Adm. Mancom.: HILTON MICHAEL;SZUMADA ANDRZEJ ROMAN. Nombramientos. Liquidador M: HILTON MICHAEL;SZU…
  2. 03/05/2017#4355599
    Ampliación de capital
    PIASEK 2013 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 622.512,00 Euros. Resultante Suscrito: 625.512,00 Euros. Datos registrales. T 2548 , F 61, S 8, H PM 72485, I/A 4 (21.04.17).
  3. 20/01/2014#2623555
    PIASEK 2013 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio del número y valor nominal de las participaciones sociales. Datos registrales. T 2548 , F 61, S 8, H PM 72485, I/A 3 (13.01.14).
  4. 10/12/2013#2577051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIASEK 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SZUMADA ANDRZEJ ROMAN. Nombramientos. Adm. Mancom.: SZUMADA ANDRZEJ ROMAN;HILTON MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  5. 02/10/2013#2472343
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIASEK 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.13. Objeto social: La promocion, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesion, traspaso y realización de cualquier negocio jurídico r…

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 addressC/ PERE SERIOL 49 1 A (ANDRATX), Illes Balears
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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