PIRAMIDES 59 SL
Hoja M214757· NIF B81948119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pozuelo Clemente Maria Cristina
Legal information
Legal information for PIRAMIDES 59 SL
Activity
PIRAMIDES 59 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pozuelo Clemente Maria CristinaSince 15/12/2014Administrador Único
Former
- Granados Martinez Ana MariaCeased on 15/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozuelo Clemente Maria Cristina100 %
Individual · ultimate beneficial owner · since 22/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2014· Registered 15/12/2014· I/A 3
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 2
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 2
Changes
- 22/12/2014Declaración de unipersonalidad
POZUELO CLEMENTE MARIA CRISTINA
Timeline (BORME)
- 22/12/2014#3121156Declaración de unipersonalidad
PIRAMIDES 59 SL. Declaración de unipersonalidad. Socio único: POZUELO CLEMENTE MARIA CRISTINA. Datos registrales. T 13255 , F 159, S 8, H M 214757, I/A 3 (15.12.14).
- 22/12/2014#3121155Ceses/DimisionesNombramientos
PIRAMIDES 59 SL. Ceses/Dimisiones. Adm. Solid.: GRANADOS MARTINEZ ANA MARIA;POZUELO CLEMENTE MARIA CRISTINA. Nombramientos. Adm. Unico: POZUELO CLEMENTE MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.