PIPA NATUREZA SL

Hoja B370383· NIF B64908114

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Ayora Federico

Legal information

Legal information for PIPA NATUREZA SL

NIF
Hoja registral
IRUS1000361657873
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40641 · Folio 216 · Hoja B370383
StatusVigente

Activity

PIPA NATUREZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 6 May 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIPA NATUREZA SLGonzalez Ayora FedericoGonzalez Ayora Feder…

Registered actos

  1. RevocacionesPublished 06/05/2016· Registered 26/04/2016· I/A 10
  2. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 10
  3. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 9
  4. Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 8
  5. RevocacionesPublished 14/08/2013· Registered 06/08/2013· I/A 7
  6. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 6
  7. Modificaciones estatutariasPublished 25/02/2011· Registered 15/02/2011· I/A 5
  8. Cambio de domicilio socialPublished 11/03/2010· Registered 25/02/2010· I/A 4
  9. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 3
  10. Modificaciones estatutariasPublished 12/01/2009· Registered 23/12/2008· I/A 2

Changes

  1. 10/04/2015Modificaciones estatutarias
  2. 31/03/2014Cambio de domicilio social

    CL MELCIOR DE PALAU Num.15 P.2 PTA.2 (BARCELONA)

  3. 25/02/2011Modificaciones estatutarias
  4. 11/03/2010Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA)

  5. 12/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2016#3843512
    RevocacionesNombramientos
    PIPA NATUREZA SL. Revocaciones. ADM.CONJUNTO: ROMAN LATAS FRANCISCO JAVIER;GONZALEZ AYORA FEDERICO. Nombramientos. ADM.UNICO: GONZALEZ AYORA FEDERICO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON FEDERICO GONZALEZ AY…
  2. 10/04/2015#3275745
    Modificaciones estatutarias
    PIPA NATUREZA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40641 , F 215, S 8, H B 370383, I/A 9 (31.03.15).
  3. 31/03/2014#2741893
    Cambio de domicilio social
    PIPA NATUREZA SL. Cambio de domicilio social. CL MELCIOR DE PALAU Num.15 P.2 PTA.2 (BARCELONA). Datos registrales. T 40641 , F 215, S 8, H B 370383, I/A 8 (21.03.14).
  4. 14/08/2013#2413925
    Revocaciones
    PIPA NATUREZA SL. Revocaciones. APODERADO: GONZALEZ AYORA FEDERICO. Datos registrales. T 40641 , F 215, S 8, H B 370383, I/A 7 ( 6.08.13).
  5. 14/08/2012#1859062
    Nombramientos
    PIPA NATUREZA SL. Nombramientos. APODERADO: GONZALEZ AYORA FEDERICO. Datos registrales. T 40641 , F 214, S 8, H B 370383, I/A 6 ( 3.08.12).
  6. 25/02/2011#1091347
    Modificaciones estatutarias
    PIPA NATUREZA SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40641 , F 214, S 8, H B 370383, I/A 5 (15.02.11).
  7. 11/03/2010#628623
    Cambio de domicilio social
    PIPA NATUREZA SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA). Datos registrales. T 40641 , F 214, S 8, H B 370383, I/A 4 (25.02.10).
  8. 21/01/2009#20607
    Nombramientos
    PIPA NATUREZA SL. Nombramientos. APODERADO: ROMAN LATAS FRANCISCO JAVIER;GONZALEZ AYORA FEDERICO. Datos registrales. T 40641 , F 213, S 8, H B 370383, I/A 3 (12.01.09).
  9. 12/01/2009#1814
    Modificaciones estatutarias
    PIPA NATUREZA SL. Modificaciones estatutarias. ARTICULO 20: RETRIBUCION DE CARGOS. Datos registrales. T 40641 , F 213, S 8, H B 370383, I/A 2 (23.12.08).

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 addressCL MELCIOR DE PALAU Num.15 P.2 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector