PIERRE & VACANCES INVERSION INMOBILIARIA SL

Hoja B382302· NIF B83621045

Struck off · 24/01/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIERRE & VACANCES INVERSION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000362661667
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41194 · Folio 181 · Hoja B382302
StatusLiquidada

Activity

PIERRE & VACANCES INVERSION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 24 January 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/01/2022· Registered 17/01/2022· I/A 14
  2. Cambio de domicilio socialPublished 03/08/2018· Registered 26/07/2018· I/A 12
  3. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 11
  4. RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 10
  5. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 9
  6. Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 8
  7. Cambio de domicilio socialPublished 14/05/2009· Registered 30/04/2009· I/A 7

Changes

  1. 24/01/2022Extinción
  2. 03/08/2018Cambio de domicilio social

    PZ CATALUÑA Num.9 P.1 PTA.1 (BARCELONA)

  3. 10/03/2016Cambio de domicilio social

    PS DE GRACIA,NUMERO 51, PRINCIPAL (BARCELONA)

  4. 14/05/2009Cambio de domicilio social

    AV DIAGONAL Num.449 P.1 (BARCELONA)

Timeline (BORME)

  1. 24/01/2022#6774696
    Extinción
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Extinción. Datos registrales. T 41194 , F 181, S 8, H B 382302, I/A 14 (17.01.22).
  2. 27/09/2021#6615876
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SOCIEDAD DE EXPLOTACION TURISTICA PIERRE ET VACANCES ESPAÑA SL. Datos registrales. T 41194 , F 181, S 8, H B 382302, I/A …
  3. 03/08/2018#4996899
    Cambio de domicilio social
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Cambio de domicilio social. PZ CATALUÑA Num.9 P.1 PTA.1 (BARCELONA). Datos registrales. T 41194 , F 181, S 8, H B 382302, I/A 12 (26.07.18).
  4. 19/12/2017#4665218
    Nombramientos
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Nombramientos. APODERAD.SOL: BERGUA SEIRA EVA. Datos registrales. T 41194 , F 180, S 8, H B 382302, I/A 11 (11.12.17).
  5. 29/06/2017#4440074
    Revocaciones
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Revocaciones. APODERADO: AGUARON DE LA CRUZ PEDRO;PUJADAS CASAS MARIA MERCE. Datos registrales. T 41194 , F 180, S 8, H B 382302, I/A 10 (21.06.17).
  6. 15/02/2017#4245874
    Nombramientos
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Nombramientos. APODERAD.SOL: ARTIGOT PAMIES MANUEL. Datos registrales. T 41194 , F 179, S 8, H B 382302, I/A 9 ( 8.02.17).
  7. 10/03/2016#3760766
    Cambio de domicilio social
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Cambio de domicilio social. PS DE GRACIA,NUMERO 51, PRINCIPAL (BARCELONA). Datos registrales. T 41194 , F 179, S 8, H B 382302, I/A 8 ( 3.03.16).
  8. 14/05/2009#211354
    Cambio de domicilio social
    PIERRE & VACANCES INVERSION INMOBILIARIA SL. Cambio de domicilio social. AV DIAGONAL Num.449 P.1 (BARCELONA). Datos registrales. T 41194 , F 179, S 8, H B 382302, I/A 7 (30.04.09).

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 addressPZ CATALUÑA Num.9 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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