PIRANESI MCMIC SL
Hoja M227893· NIF B82235011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Tereso Rafael Peña
Legal information
Legal information for PIRANESI MCMIC SL
Activity
PIRANESI MCMIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 January 2009 to 20 May 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Tereso Rafael PeñaSince 28/04/2009Administrador Único
Former
- Garcia Albiñana Maria Del CarmenCeased on 26/12/2008Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2009· Registered 05/05/2009· I/A 4
- Cambio de domicilio socialPublished 20/05/2009· Registered 05/05/2009· I/A 4
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 3
- Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 2
Changes
- 20/05/2009Cambio de domicilio social
C/ RAFAEL CALVO NUMERO 27, LOCAL BAJO DERECHA (MADRID)
- 20/05/2009Modificaciones estatutarias
Timeline (BORME)
- 20/05/2009#218595Modificaciones estatutariasCambio de domicilio social
PIRANESI MCMIC SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.-DOMICILIO. Cambio de domicilio social. C/ RAFAEL CALVO NUMERO 27, LOCAL BAJO DERECHA (MADRID). Datos registrales. T 13918 , F 123, S 8, H M 227893, I/A 4 ( 5.05.09… - 08/05/2009#205394Nombramientos
PIRANESI MCMIC SL. Nombramientos. Adm. Unico: MARTIN TERESO RAFAEL PEÑA. Datos registrales. T 13918 , F 123, S 8, H M 227893, I/A 3 (28.04.09).
- 09/01/2009#812Ceses/Dimisiones
PIRANESI MCMIC SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALBIÑANA MARIA DEL CARMEN. Datos registrales. T 13918 , F 123, S 8, H M 227893, I/A 2 (26.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.