PIRENE GESTION SL
Hoja HU5179· NIF B22226971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 525,00 €
- Directors :
- Uliaque Rubio Ana-Maria, Perez Pardos Manuel
- Former name :
- PIRENE GESTION SLL
Legal information
Legal information for PIRENE GESTION SL
Activity
PIRENE GESTION SL is a Sociedad Limitada (SL) with its registered office in Castejón de Sos (Huesca, Aragón). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 22 June 2021, across 6 distinct types of filing. Its registered share capital is 41 525,00 €.
Directors and representatives
Directors
Current
- Uliaque Rubio Ana-MariaAdministrador solidarioAdministrador Solidario
- Perez Pardos ManuelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/11/2009· Registered 12/11/2009· I/A 4
- Reducción de capitalPublished 23/11/2009· Registered 12/11/2009· I/A 4
- Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 4
- Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 4
- Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 3
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 3
Changes
- 29/09/2016Cambio de denominación social
PIRENE GESTION SLL→PIRENE GESTION SL
- 23/11/2009Cambio de domicilio social
AVDA EL RAL 13 1 D (CASTEJON DE SOS)
- 23/11/2009Modificaciones estatutarias
Capital · events
- 23/11/2009Ampliación de capitalReducción de capitalResulting capital: 41 525,00 € (−36 950,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/06/2021#6489004
PIRENE GESTION SL. Reapertura hoja registral. Datos registrales. T 568 , F 187, S 8, H HU 5179, I/A 4 C (15.06.21).
- 29/09/2016#4040857
PIRENE GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 417, L 247, F 116, S 8, H HU 5179, I/A 4 B (21.09.16).
- 23/11/2009#477739
Company name: PIRENE GESTION SLL
Ampliación de capitalReducción de capitalModificaciones estatutariasCambio de domicilio socialPIRENE GESTION SLL. Ampliación de capital. Capital: 36.950,00 Euros. Resultante Suscrito: 41.525,00 Euros. Reducción de capital. Importe reducción: 17.938,80 Euros. Resultante Suscrito: 23.586,20 Euros. Modificaciones estatutarias. La sociedad PIRENE… - 12/06/2009#254393
Company name: PIRENE GESTION SLL
Ceses/DimisionesNombramientosPIRENE GESTION SLL. Ceses/Dimisiones. Adm. Solid.: PEREZ PARDOS MANUEL;BLAZQUEZ LARRAZ MARIA PILAR;FELIPE GUILLEN JOSE-ANTONIO. Nombramientos. Adm. Solid.: PEREZ PARDOS MANUEL;ULIAQUE RUBIO ANA-MARIA. Datos registrales. T 417, L 247, F 116, S 8, H HU…
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 — Huesca — are listed together, with their address.