PIAZZA INNOVA SL

Hoja M661545· NIF B67053900

Struck off · 01/06/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
622 880,00 €

Legal information

Legal information for PIAZZA INNOVA SL

NIF
Hoja registral
IRUS1000299854690
Legal formSociedad Limitada (SL)
Share capital622 880,00 €
LocalityMadrid
Register referenceTomo 37033 · Folio 19 · Hoja M661545
StatusLiquidada

Activity

PIAZZA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 18 January 2018 to 1 June 2023, across 7 distinct types of filing. Its registered share capital is 622 880,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 6
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 6
  3. DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 6
  4. ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 6
  5. Reducción de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 5
  6. Ampliación de capitalPublished 13/06/2018· Registered 05/06/2018· I/A 4
  7. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 3
  8. Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 2

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 18/01/2018Cambio de domicilio social

    C/ ORENSE Nº 6, PL

Capital · events

  1. 11/04/2023Reducción de capital
    Resulting capital: 622 880,00 €
  2. 13/06/2018Ampliación de capital
    Resulting capital: 1 198 880,00 € (+702 208,00 €)
  3. 11/06/2018Ampliación de capital
    Resulting capital: 496 672,00 € (+493 672,00 €)

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. 01/06/2023#7558455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIAZZA INNOVA SL. Ceses/Dimisiones. Adm. Unico: DESARROLLO 2014 BARCELONA SL. Representan: PANGHERZ MARCO GIUSEPPE. Nombramientos. Liquidador: PANGHERZ MARCO GIUSEPPE. Disolución. Voluntaria. Extinción. Datos registrales. T 37033 , F 19, S 8, H M 661…
  2. 11/04/2023#7479073
    Reducción de capital
    PIAZZA INNOVA SL. Reducción de capital. Importe reducción: 576.000,00 Euros. Resultante Suscrito: 622.880,00 Euros. Datos registrales. T 37033 , F 18, S 8, H M 661545, I/A 5 (30.03.23).
  3. 13/06/2018#4922328
    Ampliación de capital
    PIAZZA INNOVA SL. Ampliación de capital. Capital: 702.208,00 Euros. Resultante Suscrito: 1.198.880,00 Euros. Datos registrales. T 37033 , F 17, S 8, H M 661545, I/A 4 ( 5.06.18).
  4. 11/06/2018#4918471
    Ampliación de capital
    PIAZZA INNOVA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 493.672,00 Euros. Resultante Suscrito: 496.672,00 Euros. Datos registrales. T 37033 , F 16, S 8, H M 661545, I/A 3 ( 4.06.18).
  5. 18/01/2018#4701229
    Cambio de domicilio social
    PIAZZA INNOVA SL. Cambio de domicilio social. C/ ORENSE Nº 6, PL. 12, OF. 10-C (MADRID). Datos registrales. T 37033 , F 16, S 8, H M 661545, I/A 2 (11.01.18).

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

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/ ORENSE Nº 6, PL, Madrid

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector