PIPELINE PROPERTY ADVISORS SL
Hoja M490927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/12/2009
- Director :
- Arce Gil Ignacio
Legal information
Legal information for PIPELINE PROPERTY ADVISORS SL
Activity
PIPELINE PROPERTY ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 5 filings for this company, from 22 December 2009 to 1 August 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES. LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE FINCAS.
Directors and representatives
Directors
Current
- Arce Gil IgnacioSince 18/07/2016Administrador Único
Former
- Stuyck Carrasco MiguelCeased on 18/12/2014Administrador Mancomunado
- Carrillo Rodriguez Jose LuisCeased on 18/12/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2016· Registered 18/07/2016· I/A 3
- NombramientosPublished 01/08/2016· Registered 18/07/2016· I/A 3
- Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 2
- ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1
Capital · events
- 22/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2016#3964923Ceses/DimisionesNombramientos
PIPELINE PROPERTY ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: ARCE GIL IGNACIO. Nombramientos. Adm. Unico: ARCE GIL IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales.… - 29/12/2014#3130437Ceses/Dimisiones
PIPELINE PROPERTY ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: STUYCK CARRASCO MIGUEL;CARRILLO RODRIGUEZ JOSE LUIS. Datos registrales. T 27249 , F 141, S 8, H M 490927, I/A 2 (18.12.14).
- 22/12/2009#520689ConstituciónNombramientos
PIPELINE PROPERTY ADVISORS SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES. LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE…
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 2009
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.