PIGAMAR UNO SL

Hoja MA168711· NIF B10905750

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
163 000,00 €
Incorporation :
02/08/2022
Director :
Perez Lanzac De Lorca Juan Carlos

Legal information

Legal information for PIGAMAR UNO SL

NIF
Hoja registral
IRUS1000048637671
Legal formSociedad Limitada (SL)
Share capital163 000,00 €
Incorporation date02/08/2022
LocalityMálaga
Register referenceTomo 6207 · Folio 12 · Hoja MA168711
StatusVigente

Activity

PIGAMAR UNO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 August 2022. The Spanish commercial register has published 5 filings for this company, from 2 August 2022 to 24 February 2023, across 4 distinct types of filing. Its registered share capital is 163 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y asesoramiento inmobiliario. La compra, venta y alquiler y reforma de bienes inmobiliarios por cuenta propia y ajena, y la explotación de los mismos en cualquier forma. - La adquisición de fincas rústicas y urbanas, la parcelación de terrenos, su urbanización, venta y construcción y pr.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PIGAMAR UNO SLPerez Lanzac De Lorca Juan CarlosPerez Lanzac De Lorc…CALETA HOMES SLCALETA HOMES SLVITUR TOURISM SOLUTIONS SLVITUR TOURISM SOLUTI…LEADING TOURISM ASSETS SLLEADING TOURISM ASSE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIGAMAR UNO SLLEADING TOURISM ASSETS SLLEADING TOURISM ASSE…

Beneficial owner (UBO)

LEADING TOURISM ASSETS SL100 %Vigente

Legal entity · since 24/02/2023

Beneficial owner network map

2 nodes Person Company
PIGAMAR UNO SLLEADING TOURISM ASSETS SLLEADING TOURISM ASSE…

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2023· Registered 16/02/2023· I/A 3
  2. Ampliación de capitalPublished 21/12/2022· Registered 13/12/2022· I/A 2
  3. ConstituciónPublished 02/08/2022· Registered 25/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2022· Registered 25/07/2022· I/A 1
  5. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 1

Changes

  1. 24/02/2023Declaración de unipersonalidad

    LEADING TOURISM ASSETS SL

  2. 02/08/2022Declaración de unipersonalidad

    PEREZ LANZAC DE LORCA JUAN CARLOS

Capital · events

  1. 21/12/2022Ampliación de capital
    Resulting capital: 163 000,00 € (+160 000,00 €)
  2. 02/08/2022Constitución
    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. 24/02/2023#7407610
    Declaración de unipersonalidad
    PIGAMAR UNO SL. Declaración de unipersonalidad. Socio único: LEADING TOURISM ASSETS SL. Datos registrales. T 6207, L 5114, F 12, S 8, H MA168711, I/A 3 (16.02.23).
  2. 21/12/2022#7301996
    Ampliación de capital
    PIGAMAR UNO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 6207, L 5114, F 12, S 8, H MA168711, I/A 2 (13.12.22).
  3. 02/08/2022#7101339
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIGAMAR UNO SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La promoción y asesoramiento inmobiliario. La compra, venta y alquiler y reforma de bienes inmobiliarios por cuenta propia y ajena, y la explotación de los mismos en cualq…

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 2022

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 addressC/ VICTORIA 8 3 3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as PIGAMAR UNO SL

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector