PIEDRA LISA SL
Hoja M366690· NIF B84167675
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 701,00 €
- Director :
- Jimenez Aguayo Alvaro
Legal information
Legal information for PIEDRA LISA SL
Activity
PIEDRA LISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 4 filings for this company, from 20 April 2016 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 1 701,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Jimenez Aguayo AlvaroSince 04/03/2020Administrador Único
Former
- Aguayo Navas Maria DoloresCeased on 04/03/2020Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 7
- Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 6
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 6
- Ampliacion del objeto socialPublished 20/04/2016· Registered 12/04/2016· I/A 5
Changes
- 20/04/2016Ampliación del objeto social
ADMINISTRACION Y EXPLOTACION DE SERVICIOS RELACIONADOS CON ACTIVIDADES AGROPECUARIAS Y CINEGETICAS.
Capital · events
- 21/02/2024Reducción de capitalResulting capital: 1 701,00 €
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)
- 21/02/2024#7945754Reducción de capital
PIEDRA LISA SL. Reducción de capital. Importe reducción: 590.000,00 Euros. Resultante Suscrito: 1.701,00 Euros. Datos registrales. T 20703 , F 95, S 8, H M 366690, I/A 7 (14.02.24).
- 11/03/2020#5837518Ceses/DimisionesNombramientos
PIEDRA LISA SL. Ceses/Dimisiones. Adm. Solid.: AGUAYO NAVAS MARIA DOLORES;JIMENEZ AGUAYO ALVARO. Nombramientos. Adm. Unico: JIMENEZ AGUAYO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 20/04/2016#3820617Ampliacion del objeto social
PIEDRA LISA SL. Ampliacion del objeto social. ADMINISTRACION Y EXPLOTACION DE SERVICIOS RELACIONADOS CON ACTIVIDADES AGROPECUARIAS Y CINEGETICAS. Datos registrales. T 20703 , F 94, S 8, H M 366690, I/A 5 (12.04.16).
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 — Cultivo de frutos oleaginosos — are listed together.