PIMIANGO SL

Hoja M654458· NIF B87916706

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2017
Director :
Yravedra De Lacalle Luis

Legal information

Legal information for PIMIANGO SL

NIF
Hoja registral
IRUS1000299594287
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2017
LocalityMadrid
Register referenceTomo 36428 · Folio 13 · Hoja M654458
StatusVigente

Activity

PIMIANGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 October 2017. The Spanish commercial register has published 6 filings for this company, from 9 October 2017 to 25 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

I. El asesoramiento y consultoría en general de toda clase de empresas. especialmente en los campos fiscal, contable, laboral, económica, multimedia, interne , servicios, en cuyo caso la sociedad actuara como sociedad de medios o de intermediación. 2. La actividad inmobiliaria y la urbanización, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIMIANGO SLYravedra De Lacalle LuisYravedra De Lacalle …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PIMIANGO SLVAEDRO ASESORES SLVAEDRO ASESORES SLIBAIGENA SLIBAIGENA SLBADALAN SLBADALAN SLTRASPIELAS SLTRASPIELAS SLECOWORLD EVOLUTION SLECOWORLD EVOLUTION SLOCHIRANDO SLOCHIRANDO SLSANCHOYERTO SLSANCHOYERTO SL

Beneficial owner (UBO)

VAEDRO ASESORES SL100 %Vigente

Legal entity · since 09/10/2017

Beneficial owner network map

8 nodes Person Company
PIMIANGO SLVAEDRO ASESORES SLVAEDRO ASESORES SLIBAIGENA SLIBAIGENA SLBADALAN SLBADALAN SLTRASPIELAS SLTRASPIELAS SLECOWORLD EVOLUTION SLECOWORLD EVOLUTION SLOCHIRANDO SLOCHIRANDO SLSANCHOYERTO SLSANCHOYERTO SL

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 3
  2. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 2
  3. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
  4. ConstituciónPublished 09/10/2017· Registered 02/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 1
  6. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 1

Changes

  1. 25/06/2021Modificaciones estatutarias
  2. 09/10/2017Declaración de unipersonalidad

    VAEDRO ASESORES SL

Capital · events

  1. 09/10/2017Constitución
    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. 25/06/2021#6496925
    Modificaciones estatutarias
    PIMIANGO SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 11. Retribución del órgano de Administración-. Datos registrales. T 36428 , F 13, S 8, H M 654458, I/A 3 (18.06.21).
  2. 21/11/2018#5137858
    Ceses/DimisionesNombramientos
    PIMIANGO SL. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI AFRICA. Nombramientos. Adm. Unico: YRAVEDRA DE LACALLE LUIS. Datos registrales. T 36428 , F 13, S 8, H M 654458, I/A 2 (14.11.18).
  3. 09/10/2017#4569679
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIMIANGO SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: I. El asesoramiento y consultoría en general de toda clase de empresas. especialmente en los campos fiscal, contable, laboral, económica, multimedia, interne , servicios, en…

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 2017

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/ FORTUNY 19 - BAJO DERECHA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector