PIES EN MARTE SL
Hoja M697448· NIF B88412820
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 17/06/2019
- Director :
- Gonzalez Millan Mariano
Legal information
Legal information for PIES EN MARTE SL
Activity
PIES EN MARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 17 June 2019. The Spanish commercial register has published 8 filings for this company, from 17 June 2019 to 16 January 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
4399 (P) - Otras actividades de construcción especializada n.c.o.p. 4332 - Instalación de carpintería. 4333 - Revestimiento de suelos y paredes. 4334 - Pintura y acristalamiento. 4339 - Otro acabado de edificios.
Directors and representatives
Directors
Current
- Gonzalez Millan MarianoSince 21/10/2019Administrador Único
Former
- Martin Alvarez BlancaCeased on 09/01/2020Administrador Único
- Gonzalez Millan Maria PalomaCeased on 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Millan Maria Paloma100 %
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 4
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 4
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 3
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 2
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 2
- ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
- Declaración de unipersonalidadPublished 17/06/2019· Registered 10/06/2019· I/A 1
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1
Changes
- 17/06/2019Declaración de unipersonalidad
GONZALEZ MILLAN MARIA PALOMA
Capital · events
- 17/06/2019ConstituciónInitial capital: 20 000,00 €
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)
- 16/01/2020#5742052Ceses/DimisionesNombramientos
PIES EN MARTE SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALVAREZ BLANCA. Nombramientos. Adm. Unico: GONZALEZ MILLAN MARIANO. Datos registrales. T 39265 , F 156, S 8, H M 697448, I/A 4 ( 9.01.20).
- 28/10/2019#5634426Nombramientos
PIES EN MARTE SL. Nombramientos. Apoderado: GONZALEZ MILLAN MARIANO. Datos registrales. T 39265 , F 155, S 8, H M 697448, I/A 3 (21.10.19).
- 28/10/2019#5634425Ceses/DimisionesNombramientos
PIES EN MARTE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MILLAN MARIA PALOMA. Nombramientos. Adm. Unico: MARTIN ALVAREZ BLANCA. Datos registrales. T 39265 , F 155, S 8, H M 697448, I/A 2 (21.10.19).
- 17/06/2019#5450468ConstituciónDeclaración de unipersonalidadNombramientos
PIES EN MARTE SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: 4399 (P) - Otras actividades de construcción especializada n.c.o.p. 4332 - Instalación de carpintería. 4333 - Revestimiento de suelos y paredes. 4334 - Pintura y acrist…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.