PIQUERAS INVERSIONES SL

Hoja M397138· NIF B84570480

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Gonzalez Ignacio

Legal information

Legal information for PIQUERAS INVERSIONES SL

NIF
Hoja registral
IRUS1000276592068
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22247 · Folio 126 · Hoja M397138
StatusVigente

Activity

PIQUERAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 20 December 2013 to 10 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PIQUERAS INVERSIONES …Muñoz Gonzalez IgnacioMuñoz Gonzalez Ignac…CASTELLON TERCER MILENIO SLCASTELLON TERCER MIL…ALMATERA SLALMATERA SLVALONSADERO INVERSIONES SLVALONSADERO INVERSIO…ENTORNO SORIANO, PROMOCIONES SLENTORNO SORIANO, PRO…ALMARZA SAALMARZA SAQUEMOR CANARIAS SLQUEMOR CANARIAS SLZURAFA SLZURAFA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/09/2018· Registered 30/08/2018· I/A 7
  2. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 6
  3. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 5
  4. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 20/12/2013· Registered 12/12/2013· I/A 4
  6. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 4

Changes

  1. 10/09/2018Cambio de domicilio social

    C/ MARQUES DE MONDEJAR 29-31 1º 2 (MADRID)

  2. 20/12/2013Cambio de domicilio social

    C/ TORONGA 23 - 1º-B (MADRID)

  3. 20/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2018#5043192
    Cambio de domicilio social
    PIQUERAS INVERSIONES SL. Cambio de domicilio social. C/ MARQUES DE MONDEJAR 29-31 1º 2 (MADRID). Datos registrales. T 22247 , F 126, S 8, H M 397138, I/A 7 (30.08.18).
  2. 16/01/2015#3142641
    Nombramientos
    PIQUERAS INVERSIONES SL. Nombramientos. Apo.Sol.: MUÑOZ GONZALEZ JESUS;MUÑOZ GONZALEZ JORGE;MUÑOZ GONZALEZ CARLOS. Datos registrales. T 22247 , F 124, S 8, H M 397138, I/A 6 ( 8.01.15).
  3. 14/01/2015#3137608
    Ceses/DimisionesNombramientos
    PIQUERAS INVERSIONES SL. Ceses/Dimisiones. Consejero: MUÑOZ LAMATA JESUS MARIA;GONZALEZ SORIA ESPERANZA;MUÑOZ GONZALEZ JESUS;MUÑOZ GONZALEZ IGNACIO;MUÑOZ GONZALEZ JORGE;MUÑOZ GONZALEZ CARLOS. Cons.Del.Sol: MUÑOZ LAMATA JESUS MARIA;GONZALEZ SORIA ESPE…
  4. 20/12/2013#2595622
    Modificaciones estatutariasCambio de domicilio social
    PIQUERAS INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TORONGA 23 - 1º-B (MADRID). Datos registrales. T 22247 , F 124, S 8, H M 397138, I/A 4 (12.12.13).

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 addressC/ MARQUES DE MONDEJAR 29-31 1º 2 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector