PIMPILIANA SL
Hoja M774804· NIF B72415128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2022
- Director :
- Arnaiz Kompanietz Ana Maria
Legal information
Legal information for PIMPILIANA SL
Activity
PIMPILIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2022. The Spanish commercial register has published 5 filings for this company, from 17 August 2022 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Edición de libros.
Directors and representatives
Directors
Current
- Arnaiz Kompanietz Ana MariaSince 09/08/2022Administrador Único
Former
- Alonso Avellaneda Maria Del PilarCeased on 05/07/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arnaiz Kompanietz Ana Maria100 %
Individual · ultimate beneficial owner · since 12/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 3
- Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 2
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 2
- ConstituciónPublished 17/08/2022· Registered 09/08/2022· I/A 1
- NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 1
Changes
- 12/07/2023Declaración de unipersonalidad
ARNAIZ KOMPANIETZ ANA MARIA
Capital · events
- 17/08/2022ConstituciónInitial 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)
- 12/07/2023#7624609Declaración de unipersonalidad
PIMPILIANA SL. Declaración de unipersonalidad. Socio único: ARNAIZ KOMPANIETZ ANA MARIA. Datos registrales. T 43905 , F 132, S 8, H M 774804, I/A 3 ( 5.07.23).
- 12/07/2023#7624608Ceses/DimisionesNombramientos
PIMPILIANA SL. Ceses/Dimisiones. Adm. Mancom.: ARNAIZ KOMPANIETZ ANA MARIA;ALONSO AVELLANEDA MARIA DEL PILAR. Nombramientos. Adm. Unico: ARNAIZ KOMPANIETZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a… - 17/08/2022#7124706ConstituciónNombramientos
PIMPILIANA SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Edición de libros. Domicilio: C/ HERMANOS TRUEBA 26 - PUERTA B, PLANTA 4, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: ARNAIZ KOMPANIETZ ANA MARIA;ALONSO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.