PIEDRA CIMERA SL

Hoja M577922· NIF B86930989

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2014
Director :
Sanz Perez Francisco Javier

Legal information

Legal information for PIEDRA CIMERA SL

NIF
Hoja registral
IRUS1000292102130
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2014
LocalityGalapagar
Register referenceTomo 32112 · Folio 46 · Hoja M577922
StatusVigente

Activity

PIEDRA CIMERA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 20 January 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

La realización, publicación y comercialización de programas, aplicaciones, libros y documentos dedicados mejorar la dirección de proyectos y la gestión de organizaciones. La importación, exportación y comercialización de todo tipo de programas, aplicaciones, libros y documentos dedicados a mejorar.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PIEDRA CIMERA SLSanz Perez Francisco JavierSanz Perez Francisco…MAPA TURISMO SLMAPA TURISMO SLDECISUS PROCESS MANAGEMENT SLDECISUS PROCESS MANA…ACIES PRIMA SLACIES PRIMA SLPROJECT MANAGEMENT FORUM SLPROJECT MANAGEMENT F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIEDRA CIMERA SLSanz Perez Francisco JavierSanz Perez Francisco…

Beneficial owner (UBO)

Sanz Perez Francisco Javier100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

2 nodes Person Company
PIEDRA CIMERA SLSanz Perez Francisco JavierSanz Perez Francisco…

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 3
  2. Modificaciones estatutariasPublished 30/08/2017· Registered 22/08/2017· I/A 2
  3. Cambio de domicilio socialPublished 30/08/2017· Registered 22/08/2017· I/A 2
  4. ConstituciónPublished 07/04/2014· Registered 28/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2014· Registered 28/03/2014· I/A 1
  6. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 20/01/2020Cambio de domicilio social

    C/ DEL BOLQUE 10 (GALAPAGAR)

  2. 30/08/2017Cambio de domicilio social

    C/ PINAR 18 (GALAPAGAR)

  3. 30/08/2017Modificaciones estatutarias
  4. 07/04/2014Declaración de unipersonalidad

    SANZ PEREZ FRANCISCO JAVIER

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 3 100,00 €

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. 20/01/2020#5747543
    Cambio de domicilio social
    PIEDRA CIMERA SL. Cambio de domicilio social. C/ DEL BOLQUE 10 (GALAPAGAR). Datos registrales. T 32112 , F 46, S 8, H M 577922, I/A 3 (13.01.20).
  2. 30/08/2017#4524655
    Modificaciones estatutariasCambio de domicilio social
    PIEDRA CIMERA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PINAR 18 (GALAPAGAR). Datos registrales. T 32112 , F 46, S 8, H M 577922, I/A 2 (22.08.17).
  3. 07/04/2014#2754585
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIEDRA CIMERA SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: La realización, publicación y comercialización de programas, aplicaciones, libros y documentos dedicados mejorar la dirección de proyectos y la gestión de organizaciones…

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 2014

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/ DEL BOLQUE 10 (GALAPAGAR), Galapagar, Madrid
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector