PIMAL 2004 SA

Hoja M374633

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
COMPLETGESTION SL

Legal information

Legal information for PIMAL 2004 SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21104 · Folio 84 · Hoja M374633
StatusVigente

Activity

PIMAL 2004 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 October 2010 to 16 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PIMAL 2004 SACOMPLETGESTION SLCOMPLETGESTION SLMALPI RESIDENCIALES SAMALPI RESIDENCIALES …PROMOCION DE EDIFICIOS EUROMAR SOCIEDAD LIMITADAPROMOCION DE EDIFICI…PROMOCIONES VALLEMAN SLPROMOCIONES VALLEMAN…EXCAVACIONES EL CASTOR, S.LEXCAVACIONES EL CAST…PROCOMAR URBANA SLPROCOMAR URBANA SLGESTRADER DRESSAGE SOCIEDAD LIMITADAGESTRADER DRESSAGE S…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 7
  2. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 7
  3. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 7
  4. RevocacionesPublished 17/03/2011· Registered 07/03/2011· I/A 6
  5. Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 5
  6. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 5
  7. Modificaciones estatutariasPublished 07/10/2010· Registered 28/09/2010· I/A 5

Timeline (BORME)

  1. 16/09/2011#1378561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIMAL 2004 SA. Ceses/Dimisiones. Adm. Solid.: AVILA LUCAS TOMAS;MONTAGUT BOSCH DIEGO JUAN. Nombramientos. Adm. Unico: COMPLETGESTION SL. Representan: RIERA AMENOS JUAN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES…
  2. 17/03/2011#1126494
    Revocaciones
    PIMAL 2004 SA. Revocaciones. Apo.Sol.: VAZQUEZ NAVARRO RAUL. Datos registrales. T 21104 , F 84, S 8, H M 374633, I/A 6 ( 7.03.11).
  3. 07/10/2010#900908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIMAL 2004 SA. Ceses/Dimisiones. Consejero: MONTAGUT BOSCH DIEGO JUAN. Presidente: MONTAGUT BOSCH DIEGO JUAN. Consejero: PROMOCIONES MADRID NORTE SA. Secretario: PROMOCIONES MADRID NORTE SA. Cons.Del.Sol: PROMOCIONES MADRID NORTE SA;MONTAGUT BOSCH DI…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province