PIAZZA PERFORMANCE GROUP SL

Hoja M642292· NIF B87779054

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2017
Director :
Piazza Rosario

Legal information

Legal information for PIAZZA PERFORMANCE GROUP SL

NIF
Hoja registral
IRUS1000298516365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2017
LocalityMadrid
Register referenceTomo 35741 · Folio 84 · Hoja M642292
StatusVigente

Activity

PIAZZA PERFORMANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 April 2017. The Spanish commercial register has published 4 filings for this company, from 4 April 2017 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Consultoria tecnica e intermediacion de servicios de asesoramiento tecnico en la gestión y estrategia de la empresa en general.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PIAZZA PERFORMANCE GR…Piazza RosarioPiazza Rosario

Cap table · shareholdings

  • Piazza Rosario100 %

    Individual · since 04/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PIAZZA PERFORMANCE GR…Piazza RosarioPiazza Rosario

Beneficial owner (UBO)

Piazza Rosario100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
PIAZZA PERFORMANCE GR…Piazza RosarioPiazza Rosario

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  2. ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2017· Registered 28/03/2017· I/A 1
  4. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ SALUSTIANO OLOZAGA, 6, 1º A (MADRID)

  2. 04/04/2017Declaración de unipersonalidad

    PIAZZA ROSARIO

Capital · events

  1. 04/04/2017Constitución
    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. 26/02/2020#5814354
    Cambio de domicilio social
    PIAZZA PERFORMANCE GROUP SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA, 6, 1º A (MADRID). Datos registrales. T 35741 , F 84, S 8, H M 642292, I/A 2 (19.02.20).
  2. 04/04/2017#4322448
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIAZZA PERFORMANCE GROUP SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: Consultoria tecnica e intermediacion de servicios de asesoramiento tecnico en la gestión y estrategia de la empresa en general. Domicilio: PLAZA MARQUES DE S…

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 2017

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/ SALUSTIANO OLOZAGA, 6, 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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