PIFERMAT SOCIEDAD LIMITADA
Hoja GI73367· NIF B56499510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 25/10/2023
- Director :
- Ferran Terra Navarro
Legal information
Legal information for PIFERMAT SOCIEDAD LIMITADA
Activity
PIFERMAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 October 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La compraventa de hoteles y su explotación, así como la explotación de restaurantes, bares, cafeterías, pubs, discotecas, salas de baile, establecimientos de hostelería, tales como hoteles, moteles, hostales, pensiones con o sin restaurante y otros tipos de alojamiento.
Directors and representatives
Directors
Current
- Ferran Terra NavarroSince 18/10/2023Administrador Único
Authorised representatives
Current
- Susana Navarro EstebanezSince 18/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Ferran Terra Navarro100 %
Individual · since 25/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferran Terra Navarro100 %
Individual · ultimate beneficial owner · since 25/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 2
- ConstituciónPublished 25/10/2023· Registered 18/10/2023· I/A 1
- Declaración de unipersonalidadPublished 25/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 1
Changes
- 25/10/2023Declaración de unipersonalidad
FERRAN TERRA NAVARRO
Capital · events
- 25/10/2023ConstituciónInitial capital: 4 200,00 €
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)
- 25/10/2023#7761915Nombramientos
PIFERMAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUSANA NAVARRO ESTEBANEZ. Datos registrales. T 3454 , F 92, S 8, H GI 73367, I/A 2 (18.10.23).
- 25/10/2023#7761914ConstituciónDeclaración de unipersonalidadNombramientos
PIFERMAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.23. Objeto social: La compraventa de hoteles y su explotación, así como la explotación de restaurantes, bares, cafeterías, pubs, discotecas, salas de baile, establecimientos de h…
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 2023
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 5611 — are listed together.