PIFINQUES ADMINISTRADORS SL

Hoja B442102· NIF B66108515

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
16/09/2013
Director :
Navarro Pera Montserrat

Legal information

Legal information for PIFINQUES ADMINISTRADORS SL

NIF
Hoja registral
IRUS1000368395489
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date16/09/2013
LocalitySant Pol de Mar
Register referenceTomo 43934 · Folio 120 · Hoja B442102
StatusVigente

Activity

PIFINQUES ADMINISTRADORS SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 September 2013. The Spanish commercial register has published 8 filings for this company, from 16 September 2013 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

ADMINISTRACION DE FINCAS TANTO EN PROPIEDAD VERTICAL COMO HORIZONTAL,COMPRA,VENTA,CESION EN ALQUILER NO FINANCIERO,EXPLOTACION Y TENENCIA DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PIFINQUES ADMINISTRAD…Navarro Pera MontserratNavarro Pera Montser…DECANPI 2 SLDECANPI 2 SL

Registered actos

  1. Ampliación de capitalPublished 21/02/2023· Registered 13/02/2023· I/A 6
  2. RevocacionesPublished 15/12/2022· Registered 07/12/2022· I/A 5
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 5
  4. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 3
  6. NombramientosPublished 01/10/2013· Registered 17/09/2013· I/A 2
  7. ConstituciónPublished 16/09/2013· Registered 09/09/2013· I/A 1
  8. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 22/05/2014Modificaciones estatutarias
  2. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  2. 16/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/02/2023#7398318
    Ampliación de capital
    PIFINQUES ADMINISTRADORS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 43934 , F 120, S 8, H B 442102, I/A 6 (13.02.23).
  2. 15/12/2022#7292021
    RevocacionesNombramientos
    PIFINQUES ADMINISTRADORS SL. Revocaciones. ADM.UNICO: VALL LLOVERA NAVARRO JOSEP. Nombramientos. ADM.UNICO: NAVARRO PERA MONTSERRAT. Datos registrales. T 43934 , F 120, S 8, H B 442102, I/A 5 ( 7.12.22).
  3. 22/05/2014#2813966
    Modificaciones estatutarias
    PIFINQUES ADMINISTRADORS SL. Modificaciones estatutarias. MODIFICACION ART.30: INCAPACIDADES,INCOMPATIBILIDADES Y PROHIBICIONES PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR. ADICION ART.11 BIS: LIMITACION A LA TRANSMISION DE PARTICIPACIONES SOCIALES.
  4. 30/01/2014#2643355
    Modificaciones estatutarias
    PIFINQUES ADMINISTRADORS SL. Modificaciones estatutarias. ART.30: INCAPACIDADES,INCOMPATIBILIDADES Y PROHIBICIONES PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43934 , F 119, S 8, H B 442102, I/A 3 (22.01.14).
  5. 01/10/2013#2470551
    Nombramientos
    PIFINQUES ADMINISTRADORS SL. Nombramientos. APODERAD.SOL: VALL LLOBERA NUALART JAUME. Datos registrales. T 43934 , F 118, S 8, H B 442102, I/A 2 (17.09.13).
  6. 16/09/2013#2450840
    ConstituciónNombramientos
    PIFINQUES ADMINISTRADORS SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: ADMINISTRACION DE FINCAS TANTO EN PROPIEDAD VERTICAL COMO HORIZONTAL,COMPRA,VENTA,CESION EN ALQUILER NO FINANCIERO,EXPLOTACION Y TENENCIA DE BIENES INMUEBLES

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 2013

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 addressCL NOU Num.17 (SANT POL DE MAR), Sant Pol de Mar, 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 — Agentes de la propiedad inmobiliaria — are listed together.