PIRATAS Y PRINCESAS SL

Hoja M472912· NIF B85570497

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Fernandez Pacheco Maria Juliana

Legal information

Legal information for PIRATAS Y PRINCESAS SL

NIF
Hoja registral
IRUS1000282956671
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 26245 · Folio 42 · Hoja M472912
StatusVigente

Activity

PIRATAS Y PRINCESAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIRATAS Y PRINCESAS SLGallego Fernandez Pacheco Maria JulianaGallego Fernandez Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIRATAS Y PRINCESAS SLGallego Fernandez Pacheco Maria JulianaGallego Fernandez Pa…

Beneficial owner (UBO)

Gallego Fernandez Pacheco Maria Juliana100 %

Individual · ultimate beneficial owner · since 04/09/2013

Beneficial owner network map

2 nodes Person Company
PIRATAS Y PRINCESAS SLGallego Fernandez Pacheco Maria JulianaGallego Fernandez Pa…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2013· Registered 27/08/2013· I/A 3
  2. Ceses/DimisionesPublished 04/09/2013· Registered 27/08/2013· I/A 3
  3. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 3
  4. Modificaciones estatutariasPublished 04/09/2013· Registered 27/08/2013· I/A 3

Changes

  1. 04/09/2013Declaración de unipersonalidad

    GALLEGO FERNANDEZ PACHECO MARIA JULIANA

  2. 04/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2013#2438970
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PIRATAS Y PRINCESAS SL. Declaración de unipersonalidad. Socio único: GALLEGO FERNANDEZ PACHECO MARIA JULIANA. Ceses/Dimisiones. Adm. Unico: OSORIO GONZALEZ JUAN MANUEL. Nombramientos. Adm. Unico: GALLEGO FERNANDEZ PACHECO MARIA JULIANA. Modificacione

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/ RAFAEL ALBERTI 1 - ESQUINA CALLA LA PRESA 4, MADRID, SAN FERNANDO DE HENARES
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 — Otras actividades recreativas y de entretenimiento — are listed together.