PIRAMID PLANET SL
Hoja B288600· NIF B63597512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Muñiz Alfonso
Legal information
Legal information for PIRAMID PLANET SL
Activity
PIRAMID PLANET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 6 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Corporate purpose
LA TENENCIA, COMPRA, VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS, CONSTRUCCION, USO, PROMOCION, ARRENDAMIENTO, COMPRA Y VENTA DE EDIFICACIONES EN REGIMEN DE PROPIEDAD HORIZONTAL, DE VIVIENDAS UNIFAMILIARES, ETC.
Directors and representatives
Directors
Current
- Garcia Muñiz AlfonsoSince 15/12/2009Administrador Único
Former
- Lozoya Pallares JordiCeased on 22/05/2025Administrador Solidario
- Sanchis Torres GuillermoCeased on 18/02/2010Administrador Solidario
- Claudio Luis Lo CurloCeased on 15/12/2009Administrador Conjunto
- Santos Placenti GabrielCeased on 15/12/2009Administrador Conjunto
- Lopez Pinedo JenaroCeased on 15/12/2009Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 06/06/2025· Registered 22/05/2025· I/A 8
- NombramientosPublished 06/06/2025· Registered 22/05/2025· I/A 8
- Cambio de objeto socialPublished 06/06/2025· Registered 22/05/2025· I/A 8
- RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 7
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 7
- RevocacionesPublished 03/03/2010· Registered 18/02/2010· I/A 6
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 6
- RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 5
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 5
- Cambio de domicilio socialPublished 28/12/2009· Registered 15/12/2009· I/A 5
Changes
- 06/06/2025Cambio de objeto social
LA TENENCIA, COMPRA, VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS, CONSTRUCCION, USO, PROMOCION, ARRENDAMIENTO, COMPRA Y VENTA DE EDIFICACIONES EN REGIMEN DE PROPIEDAD HORIZONTAL, DE VIVIENDAS UNIFAMILIARES, ETC.
- 28/12/2009Cambio de domicilio social
CL ROGER LLURIA Num.6 P.2 PTA.5 (BARCELONA)
Timeline (BORME)
- 06/06/2025#8672597RevocacionesNombramientosCambio de objeto social
PIRAMID PLANET SL. Revocaciones. ADM.SOLIDAR.: GARCIA MUÑIZ ALFONSO;LOZOYA PALLARES JORDI. Nombramientos. ADM.UNICO: GARCIA MUÑIZ ALFONSO. Cambio de objeto social. LA TENENCIA, COMPRA, VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS, CONSTRUCCION,… - 20/10/2016#4070077RevocacionesNombramientos
PIRAMID PLANET SL. Revocaciones. ADM.UNICO: GARCIA MUÑIZ ALFONSO. Nombramientos. ADM.SOLIDAR.: GARCIA MUÑIZ ALFONSO;LOZOYA PALLARES JORDI. Datos registrales. T 36844 , F 164, S 8, H B 288600, I/A 7 (11.10.16).
- 03/03/2010#615811RevocacionesNombramientos
PIRAMID PLANET SL. Revocaciones. ADM.SOLIDAR.: SANCHIS TORRES GUILLERMO;GARCIA MUÑIZ ALFONSO. Nombramientos. ADM.UNICO: GARCIA MUÑIZ ALFONSO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON ALFONSO GARCIA MUÑIZ. Datos … - 28/12/2009#526332RevocacionesNombramientosCambio de domicilio social
PIRAMID PLANET SL. Revocaciones. ADM.CONJUNTO: SANCHIS TORRES GUILLERMO;SANTOS PLACENTI GABRIEL;CLAUDIO LUIS LO CURLO;LOPEZ PINEDO JENARO. Nombramientos. ADM.SOLIDAR.: SANCHIS TORRES GUILLERMO;GARCIA MUÑIZ ALFONSO. Cambio de domicilio social. CL ROGE…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.