PIEDRALLADA INVERSIONES SL

Hoja M514016· NIF B86141561

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 013 562,00 €
Incorporation :
02/03/2011
Director :
Castro Masaveu Martin

Legal information

Legal information for PIEDRALLADA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 013 562,00 €
Incorporation date02/03/2011
LocalityMadrid
Register referenceTomo 28551 · Folio 55 · Hoja M514016
StatusVigente

Activity

PIEDRALLADA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2011. The Spanish commercial register has published 6 filings for this company, from 2 March 2011 to 12 July 2021, across 6 distinct types of filing. Its registered share capital is 1 013 562,00 €.

Corporate purpose

LA COMPRAVENTA, TENENCIA, ARRENDAMIENTO Y GRAVAMEN, ASI COMO CUALQUIER OTRA OPERACION SOBRE BIENES DE NATURALEZA INMBUEBLE.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PIEDRALLADA INVERSION…Castro Masaveu MartinCastro Masaveu MartinTRAVEL NETWORK SOLUTIONS AZOR SLTRAVEL NETWORK SOLUT…URBIS ATENEA SLURBIS ATENEA SLMASAVEU INMOBILIARIA SAMASAVEU INMOBILIARIA…DATSIRA FINANZAS SLDATSIRA FINANZAS SLMASAVEU FINANZAS SLMASAVEU FINANZAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIEDRALLADA INVERSION…Castro Masaveu MartinCastro Masaveu Martin

Beneficial owner (UBO)

Castro Masaveu Martin100 %

Individual · ultimate beneficial owner · since 02/03/2011

Beneficial owner network map

2 nodes Person Company
PIEDRALLADA INVERSION…Castro Masaveu MartinCastro Masaveu Martin

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 4
  2. Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 3
  3. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 2
  4. ConstituciónPublished 02/03/2011· Registered 17/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2011· Registered 17/02/2011· I/A 1
  6. NombramientosPublished 02/03/2011· Registered 17/02/2011· I/A 1

Changes

  1. 12/07/2021Cambio de domicilio social

    C/ CASTELLO 115 - APARTAMENTO 721 (MADRID)

  2. 06/02/2014Modificaciones estatutarias
  3. 02/03/2011Declaración de unipersonalidad

    CASTRO MASAVEU MARTIN

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 1 013 562,00 € (+318 000,00 €)
  2. 02/03/2011Constitución
    Initial capital: 695 562,00 €

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. 12/07/2021#6520132
    Cambio de domicilio social
    PIEDRALLADA INVERSIONES SL. Cambio de domicilio social. C/ CASTELLO 115 - APARTAMENTO 721 (MADRID). Datos registrales. T 28551 , F 55, S 8, H M 514016, I/A 4 ( 5.07.21).
  2. 06/02/2014#2657223
    Modificaciones estatutarias
    PIEDRALLADA INVERSIONES SL. Modificaciones estatutarias. ARTICULO 25º RETRIBUCION.-. Datos registrales. T 28551 , F 55, S 8, H M 514016, I/A 3 (29.01.14).
  3. 03/02/2012#1574036
    Ampliación de capital
    PIEDRALLADA INVERSIONES SL. Ampliación de capital. Capital: 318.000,00 Euros. Resultante Suscrito: 1.013.562,00 Euros. Datos registrales. T 28551 , F 54, S 8, H M 514016, I/A 2 (24.01.12).
  4. 02/03/2011#1099122
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIEDRALLADA INVERSIONES SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: LA COMPRAVENTA, TENENCIA, ARRENDAMIENTO Y GRAVAMEN, ASI COMO CUALQUIER OTRA OPERACION SOBRE BIENES DE NATURALEZA INMBUEBLE. Domicilio: C/ NUÑEZ DE BALBOA 116 -…

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 2011

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/ CASTELLO 115 - APARTAMENTO 721 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province