PIER LLARQ SL

Hoja M264288· NIF B82737669

Struck off · 28/11/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 766,00 €

Legal information

Legal information for PIER LLARQ SL

NIF
Hoja registral
IRUS1000265154668
Legal formSociedad Limitada (SL)
Share capital3 766,00 €
LocalityAlcobendas
Register referenceTomo 15688 · Folio 41 · Hoja M264288
StatusLiquidada

Activity

PIER LLARQ SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 28 November 2018, across 7 distinct types of filing. Its registered share capital is 3 766,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roessink Pringsheim Gerardo Eduardo-Charles100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 8
  2. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 8
  3. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 8
  4. DisoluciónPublished 28/11/2018· Registered 21/11/2018· I/A 8
  5. ExtinciónPublished 28/11/2018· Registered 21/11/2018· I/A 8
  6. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 7
  7. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 7
  8. Ampliación de capitalPublished 28/04/2011· Registered 15/04/2011· I/A 6
  9. Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 5

Changes

  1. 28/11/2018Declaración de unipersonalidad

    ROESSINK PRINGSHEIM GERARDO EDUARDO-CHARLES

  2. 28/11/2018Disolución
  3. 28/11/2018Extinción
  4. 05/06/2009Cambio de domicilio social

    C/ CAMINO SUR, Nº 45 (ALCOBENDAS)

Capital · events

  1. 28/04/2011Ampliación de capital
    Resulting capital: 3 766,00 € (+760,00 €)

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. 28/11/2018#5149325
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PIER LLARQ SL. Declaración de unipersonalidad. Socio único: ROESSINK PRINGSHEIM GERARDO EDUARDO-CHARLES. Ceses/Dimisiones. Adm. Unico: ROESSINK PRINGSHEIM GERARDO EDUARDO-CHARLES. Nombramientos. Liquidador: ROESSINK PRINGSHEIM GERARDO EDUARDO-CHARLES…
  2. 14/01/2014#2612848
    Ceses/DimisionesNombramientos
    PIER LLARQ SL. Ceses/Dimisiones. Adm. Unico: ROESSINK DE INGUNZA ROGER ANTONIO. Nombramientos. Adm. Unico: ROESSINK PRINGSHEIM GERARDO EDUARDO-CHARLES. Datos registrales. T 15688 , F 40, S 8, H M 264288, I/A 7 ( 3.01.14).
  3. 28/04/2011#1191171
    Ampliación de capital
    PIER LLARQ SL. Ampliación de capital. Capital: 760,00 Euros. Resultante Suscrito: 3.766,00 Euros. Datos registrales. T 15688 , F 40, S 8, H M 264288, I/A 6 (15.04.11).
  4. 05/06/2009#247352
    Cambio de domicilio social
    PIER LLARQ SL. Cambio de domicilio social. C/ CAMINO SUR, Nº 45 (ALCOBENDAS). Datos registrales. T 15688 , F 40, S 8, H M 264288, I/A 5 (26.05.09).

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/ CAMINO SUR, Nº 45 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector