PIEDRAHOMELAVES SL
Hoja M697370· NIF B88401252
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2019
- Director :
- Sanchez Pascual Elena De Africa
Legal information
Legal information for PIEDRAHOMELAVES SL
Activity
PIEDRAHOMELAVES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 12 June 2019. The Spanish commercial register has published 4 filings for this company, from 12 June 2019 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL DESARROLLO DE SERVICIOS INMOBILIARIOS. EL ASESORAMIENTO DE PERSONAS FISICAS Y JURIDICAS, TANTO FISCAL COMO DE CUALQUIER OTRO TIPO; EL ESTUDIO, INVETIGACION, PROMOCION Y PRESTACION DE TODA CLASE DE SERVIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA, COMERCIAL Y CONTABLE, TODO ELLO A TRAVES DE.
Directors and representatives
Directors
Current
- Sanchez Pascual Elena De AfricaSince 05/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Pascual Elena De Africa100 %
Individual · ultimate beneficial owner · since 12/06/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2023· Registered 05/12/2023· I/A 2
- ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
- Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1
Changes
- 14/12/2023Cambio de domicilio social
C/ CACERES 2 (POZUELO DE ALARCON)
- 12/06/2019Declaración de unipersonalidad
SANCHEZ PASCUAL ELENA DE AFRICA
Capital · events
- 12/06/2019ConstituciónInitial 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)
- 14/12/2023#7840196Cambio de domicilio social
PIEDRAHOMELAVES SL. Cambio de domicilio social. C/ CACERES 2 (POZUELO DE ALARCON). Datos registrales. T 39259 , F 173, S 8, H M 697370, I/A 2 ( 5.12.23).
- 12/06/2019#5442535ConstituciónDeclaración de unipersonalidadNombramientos
PIEDRAHOMELAVES SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: EL DESARROLLO DE SERVICIOS INMOBILIARIOS. EL ASESORAMIENTO DE PERSONAS FISICAS Y JURIDICAS, TANTO FISCAL COMO DE CUALQUIER OTRO TIPO; EL ESTUDIO, INVETIGACION, PROMOC…
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 2019
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 — Madrid — are listed together, with their address.