PIEDEMONTE 2004 SOCIEDAD LIMITADA
Hoja V101533· NIF B97513071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 477 000,00 €
- Director :
- Pimentel Pous Luis Vicente
Legal information
Legal information for PIEDEMONTE 2004 SOCIEDAD LIMITADA
Activity
PIEDEMONTE 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 18 February 2010 to 24 November 2015, across 5 distinct types of filing. Its registered share capital is 477 000,00 €.
Directors and representatives
Directors
Current
- Pimentel Pous Luis VicenteSince 09/02/2010Administrador Único
Former
- Pous Alvarez Maria MonserratCeased on 09/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pous Alvarez Maria Montserrat100 %
Individual · ultimate beneficial owner · since 22/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/03/2011· Registered 11/03/2011· I/A 13
- Declaración de unipersonalidadPublished 22/03/2011· Registered 11/03/2011· I/A 12
- Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 11
- NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 11
- Modificaciones estatutariasPublished 18/02/2010· Registered 09/02/2010· I/A 11
Changes
- 22/03/2011Declaración de unipersonalidad
POUS ALVAREZ MARIA MONTSERRAT
- 18/02/2010Modificaciones estatutarias
Capital · events
- 22/03/2011Ampliación de capitalResulting capital: 477 000,00 € (+417 000,00 €)
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)
- 24/11/2015#3601316
PIEDEMONTE 2004 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8016, L 5309, F 109, S 8, H V 101533, I/A 13 M (17.11.15).
- 22/03/2011#1134194Ampliación de capital
PIEDEMONTE 2004 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 417.000,00 Euros. Resultante Suscrito: 477.000,00 Euros. Datos registrales. T 8016, L 5309, F 109, S 8, H V 101533, I/A 13 (11.03.11).
- 22/03/2011#1134193Declaración de unipersonalidad
PIEDEMONTE 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POUS ALVAREZ MARIA MONTSERRAT. Datos registrales. T 8016, L 5309, F 109, S 8, H V 101533, I/A 12 (11.03.11).
- 18/02/2010#597366Ceses/DimisionesNombramientosModificaciones estatutarias
PIEDEMONTE 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POUS ALVAREZ MARIA MONSERRAT. Nombramientos. Adm. Unico: PIMENTEL POUS LUIS VICENTE. Modificaciones estatutarias. Articulo 22º. Remuneracion. Modificado. . Datos registrales. T 8016, L …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.