PIEZAS HABITAT SL
Hoja CA14544· NIF B11427523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Director :
- Santiago Vazquez Luis Agustin
- Former name :
- PIEZAS SONIDO E INTERIORISMO SL
Legal information
Legal information for PIEZAS HABITAT SL
Activity
PIEZAS HABITAT SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Santiago Vazquez Luis AgustinSince 09/03/2015Administrador Único
Former
- Sujar Carrion Maria Del PilarCeased on 09/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 5
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 5
- Ampliación de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 5
- Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 5
- Cambio de denominación socialPublished 17/03/2015· Registered 09/03/2015· I/A 5
- Ampliacion del objeto socialPublished 17/03/2015· Registered 09/03/2015· I/A 5
- Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 5
Changes
- 17/03/2015Ampliación del objeto social
Venta e instación de mobiliario y equipamiento para todo tipo de espacios tanto públicos como privados. Programación, desarrollo, diseño y ejecución de proyectos de obras de adecuación, reformas y rehabilitación de edificaciones. La construcción por sí o por cuentas de terceros, de todo tipo de obr.
- 17/03/2015Cambio de domicilio social
C/ ALGECIRAS, 1, EDIFICIO FENICIA, LOCAL 4, CP 11 (CADIZ)
- 17/03/2015Modificaciones estatutarias
Capital · events
- 17/03/2015Ampliación de capitalResulting capital: 400 000,00 € (+100 000,00 €)
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)
- 17/03/2015#3239531
Company name: PIEZAS SONIDO E INTERIORISMO SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialPIEZAS SONIDO E INTERIORISMO SL. Ceses/Dimisiones. Adm. Solid.: SUJAR CARRION MARIA DEL PILAR;SANTIAGO VAZQUEZ LUIS AGUSTIN. Nombramientos. Adm. Unico: SANTIAGO VAZQUEZ LUIS AGUSTIN. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscri…
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.