PIMAC CERDANYA SL

Hoja GI39771· NIF B17873357

Struck off · 25/01/2022Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIMAC CERDANYA SL

NIF
Hoja registral
IRUS1000214852974
Legal formSociedad Limitada (SL)
LocalityUrús
Register referenceTomo 2364 · Folio 20 · Hoja GI39771
StatusLiquidada

Activity

PIMAC CERDANYA SL is a Sociedad Limitada (SL) with its registered office in Urús (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 28 December 2011 to 25 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIMAC CERDANYA SLPilar Ribot FlixPilar Ribot Flix

Beneficial owner (UBO)

Pilar Ribot Flix100 %

Individual · ultimate beneficial owner · since 23/01/2012

Beneficial owner network map

2 nodes Person Company
PIMAC CERDANYA SLPilar Ribot FlixPilar Ribot Flix

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 19/01/2022· I/A 7
  2. NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 7
  3. DisoluciónPublished 25/01/2022· Registered 19/01/2022· I/A 7
  4. ExtinciónPublished 25/01/2022· Registered 19/01/2022· I/A 7
  5. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 6
  6. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 6
  7. Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 5
  8. Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 4
  9. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 4
  10. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 3
  11. Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 2
  12. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 2
  13. Modificaciones estatutariasPublished 28/12/2011· Registered 19/12/2011· I/A 2

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 23/01/2012Declaración de unipersonalidad

    PILAR RIBOT FLIX

  4. 28/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6777085
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIMAC CERDANYA SL. Ceses/Dimisiones. Adm. Unico: JORDI CAMPS COMA. Nombramientos. Liquidador: JORDI CAMPS COMA. Disolución. Voluntaria. Extinción. Datos registrales. T 2364 , F 20, S 8, H GI 39771, I/A 7 (19.01.22).
  2. 19/01/2017#4199732
    Ceses/DimisionesNombramientos
    PIMAC CERDANYA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PILAR RIBOT FLIX. Nombramientos. Adm. Unico: JORDI CAMPS COMA. Datos registrales. T 2364 , F 20, S 8, H GI 39771, I/A 6 (12.01.17).
  3. 23/01/2012#1548840
    Declaración de unipersonalidad
    PIMAC CERDANYA SL. Declaración de unipersonalidad. Socio único: PILAR RIBOT FLIX. Datos registrales. T 2364 , F 19, S 8, H GI 39771, I/A 5 (12.01.12).
  4. 23/01/2012#1548839
    Ceses/DimisionesNombramientos
    PIMAC CERDANYA SL. Ceses/Dimisiones. Adm. Unico: FRANCESC RIBOT FLIX. Nombramientos. Adm. Unico: PILAR RIBOT FLIX. Datos registrales. T 2364 , F 19, S 8, H GI 39771, I/A 4 (12.01.12).
  5. 28/12/2011#1523209
    Nombramientos
    PIMAC CERDANYA SL. Nombramientos. Apo.Sol.: PILAR RIBOT FLIX. Datos registrales. T 2364 , F 19, S 8, H GI 39771, I/A 3 (19.12.11).
  6. 28/12/2011#1523208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIMAC CERDANYA SL. Ceses/Dimisiones. Adm. Solid.: JAUME RIBOT FLIX;PILAR RIBOT FLIX. Nombramientos. Adm. Unico: FRANCESC RIBOT FLIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

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 addressC/ PUJAL 1 Planta ATIC, GIRONA, URUS
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