PIEDRAPALOMA SL

Hoja MA103628· NIF B93035962

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
406 000,00 €
Incorporation :
29/12/2009
Director :
DINAM INVERSIONES SL

Legal information

Legal information for PIEDRAPALOMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital406 000,00 €
Incorporation date29/12/2009
LocalityAntequera
Phone
Register referenceTomo 4711 · Folio 40 · Hoja MA103628
StatusVigente

Activity

PIEDRAPALOMA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). It was incorporated on 29 December 2009. The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 2 July 2020, across 7 distinct types of filing. Its registered share capital is 406 000,00 €.

Corporate purpose

LA EXTRACCION, ELABORACION Y COMERCIALIZACION DE PIEDA NATURAL, ELEMENTOS DE HABITAT, DECORACION Y ARTESANIA.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DINAM INVERSIONES SL100 %Vigente

Legal entity · since 29/12/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 02/07/2020· Registered 23/06/2020· I/A 5
  2. Cambio de domicilio socialPublished 15/12/2016· Registered 01/12/2016· I/A 4
  3. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 3
  4. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 3
  6. Ampliación de capitalPublished 04/12/2012· Registered 20/11/2012· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 14/12/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/12/2009· Registered 14/12/2009· I/A 1
  9. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 02/07/2020Modificaciones estatutarias
  2. 15/12/2016Cambio de domicilio social

    C/ INFANTE DON FERNANDO 25 2º B (ANTEQUERA)

  3. 24/02/2015Modificaciones estatutarias
  4. 29/12/2009Declaración de unipersonalidad

    DINAM INVERSIONES SL

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 406 000,00 € (+400 000,00 €)
  2. 29/12/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 02/07/2020#5928227
    Modificaciones estatutarias
    PIEDRAPALOMA SL. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Datos registrales. T 4711, L 3619, F 40, S 8, H MA103628, I/A 5 (23.06.20).
  2. 15/12/2016#4156467
    Cambio de domicilio social
    PIEDRAPALOMA SL. Cambio de domicilio social. C/ INFANTE DON FERNANDO 25 2º B (ANTEQUERA). Datos registrales. T 4711, L 3619, F 40, S 8, H MA103628, I/A 4 ( 1.12.16).
  3. 24/02/2015#3206951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIEDRAPALOMA SL. Ceses/Dimisiones. Adm. Mancom.: SEGURA MANCHA FRANCISCO;SEGURA MANCHA MANUEL RAMON. Nombramientos. Adm. Unico: DINAM INVERSIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  4. 04/12/2012#2017445
    Ampliación de capital
    PIEDRAPALOMA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 406.000,00 Euros. Datos registrales. T 4711, L 3619, F 39, S 8, H MA103628, I/A 2 (20.11.12).
  5. 29/12/2009#529909
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIEDRAPALOMA SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: LA EXTRACCION, ELABORACION Y COMERCIALIZACION DE PIEDA NATURAL, ELEMENTOS DE HABITAT, DECORACION Y ARTESANIA.- Domicilio: C/ GARCIA BERDOY 38 - POLIGONO INDUSTRIAL DE AN…

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 2009

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/ INFANTE DON FERNANDO 25 2º B (ANTEQUERA), Antequera, Málaga

Prospect

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

Prospect this province