PIER DE LUZ SL

Hoja M386100· NIF B84418706

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bachiller Torres Juan Carlos

Legal information

Legal information for PIER DE LUZ SL

NIF
Hoja registral
IRUS1000275595686
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21683 · Folio 23 · Hoja M386100
StatusVigente

Activity

PIER DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 25 March 2010, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 7
  2. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 7
  3. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 7
  4. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 6
  5. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 6

Changes

  1. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2010#648591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIER DE LUZ SL. Ceses/Dimisiones. Consejero: BACHILLER TORRES JUAN CARLOS;BACHILLER TORRES FERNANDO. Secretario: BACHILLER TORRES FERNANDO. Cons.Del.Sol: BACHILLER TORRES FERNANDO. Consejero: JIMENEZ FIGUEROA JOSE MARIA. Presidente: JIMENEZ FIGUEROA …
  2. 05/02/2009#54620
    Ceses/DimisionesNombramientos
    PIER DE LUZ SL. Ceses/Dimisiones. Consejero: ESTRINGANA BONILLA JOSE IGNACIO. Presidente: ESTRINGANA BONILLA JOSE IGNACIO. Cons.Del.Sol: ESTRINGANA BONILLA JOSE IGNACIO. Nombramientos. Consejero: JIMENEZ FIGUEROA JOSE MARIA. Presidente: JIMENEZ FIGUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE 5 2º B, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector