PIBO INGENIEROS SL
Hoja SE61063· NIF B91428441
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 542 781,00 €
- Directors :
- Borrego Haro Maria Teresa, Frade Gil Antonio, Naz Pajares Enrique Luis, Schez Palencia Daban Luis Javier
Legal information
Legal information for PIBO INGENIEROS SL
Activity
PIBO INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 542 781,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Borrego Haro Maria TeresaSince 18/02/2010PresidenteConsejero
- Frade Gil AntonioConsejero Delegado solidarioConsejero Delegado Solidario
- Naz Pajares Enrique LuisConsejero Delegado solidarioConsejero Delegado Solidario
- Schez Palencia Daban Luis JavierConsejero
Former
- Borrego Borrego SalvadorCeased on 18/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2010· Registered 18/02/2010· I/A 3
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 3
- Reducción de capitalPublished 03/03/2010· Registered 18/02/2010· I/A 3
- Modificaciones estatutariasPublished 03/03/2010· Registered 18/02/2010· I/A 3
Changes
- 03/03/2010Modificaciones estatutarias
Capital · events
- 03/03/2010Reducción de capitalResulting capital: 542 781,00 €
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)
- 03/03/2010#617195Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
PIBO INGENIEROS SL. Ceses/Dimisiones. Consejero: BORREGO BORREGO SALVADOR. Presidente: BORREGO BORREGO SALVADOR. Nombramientos. Consejero: BORREGO HARO MARIA TERESA. Presidente: BORREGO HARO MARIA TERESA. Reducción de capital. Importe reducción: 810.…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.