PILUSIEV SOCIEDAD LIMITADA

Hoja T22948· NIF B43641406

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 291 670,00 €
Director :
Miro Rodriguez Fernando

Legal information

Legal information for PILUSIEV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112117436
Legal formSociedad Limitada (SL)
Share capital1 291 670,00 €
Register referenceTomo 1697 · Folio 24 · Hoja T22948
StatusVigente

Activity

PILUSIEV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 December 2016 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 1 291 670,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PILUSIEV SOCIEDAD LIM…Miro Rodriguez FernandoMiro Rodriguez Ferna…OPTICA REUS SOCIEDAD CIVIL PARTICULAROPTICA REUS SOCIEDAD…BINDER MAGNETE GMBH SUCURSAL EN ESPAÑA SOCIEDAD LIMITADA 0BINDER MAGNETE GMBH …SAXOVIOL SOCIEDAD LIMITADASAXOVIOL SOCIEDAD LI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/01/2025) : Miro Rodriguez Fernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/01/2025) : Miro Rodriguez Fernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/01/2025· Registered 27/12/2024· I/A 5
  2. Declaración de unipersonalidadPublished 22/07/2021· Registered 13/07/2021· I/A 4
  3. Ceses/DimisionesPublished 22/07/2021· Registered 13/07/2021· I/A 4
  4. NombramientosPublished 22/07/2021· Registered 13/07/2021· I/A 4
  5. Reducción de capitalPublished 22/07/2021· Registered 13/07/2021· I/A 3
  6. Ceses/DimisionesPublished 16/12/2016· Registered 09/12/2016· I/A 2
  7. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 2

Changes

  1. 07/01/2025Pérdida del carácter de unipersonalidad
  2. 22/07/2021Declaración de unipersonalidad

    MIRO RODRIGUEZ FERNANDO

Capital · events

  1. 22/07/2021Reducción de capital
    Resulting capital: 991 670,00 €

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. 07/01/2025#10596630
    Pérdida del carácter de unipersonalidad
    PILUSIEV SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.291.670,00 Euros. Datos registrales. S 8 , H T 22948, I/A 5 (27.12.24).
  2. 22/07/2021#6538263
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PILUSIEV SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRO RODRIGUEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FONTS JOSEFA. Nombramientos. Adm. Unico: MIRO RODRIGUEZ FERNANDO. Datos registrales. T 1697 , F 24, S 8, H T 229…
  3. 22/07/2021#6538262
    Reducción de capital
    PILUSIEV SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 991.670,00 Euros. Resultante Suscrito: 991.670,00 Euros. Datos registrales. T 1697 , F 24, S 8, H T 22948, I/A 3 (13.07.21).
  4. 16/12/2016#4158049
    Ceses/DimisionesNombramientos
    PILUSIEV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRO ROSELLO JUAN. Nombramientos. Adm. Unico: RODRIGUEZ FONTS JOSEFA. Datos registrales. T 1697 , F 24, S 8, H T 22948, I/A 2 ( 9.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA CATALUNYA 37 A 6º1ª, TARRAGONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector