PIS & PARKING SL
Hoja B402222· NIF B65405086
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 02/11/2010
Legal information
Legal information for PIS & PARKING SL
Activity
PIS & PARKING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 November 2010. The Spanish commercial register has published 9 filings for this company, from 2 November 2010 to 1 March 2019, across 7 distinct types of filing. Its registered share capital is 800 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,DE BIENES INMUEBLES Y URBANIZACIONES;ETC.
Directors and representatives
Directors
Former
- Vilallonga Valls CarlosCeased on 22/02/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/03/2019· Registered 22/02/2019· I/A 6
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 6
- ExtinciónPublished 01/03/2019· Registered 22/02/2019· I/A 6
- Reducción de capitalPublished 12/09/2018· Registered 04/09/2018· I/A 5
- Ampliación de capitalPublished 07/03/2017· Registered 28/02/2017· I/A 4
- Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 3
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 2
- ConstituciónPublished 02/11/2010· Registered 20/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 1
Changes
- 01/03/2019Extinción
- 19/03/2014Modificaciones estatutarias
Capital · events
- 12/09/2018Reducción de capitalResulting capital: 800 000,00 €
- 07/03/2017Ampliación de capitalResulting capital: 850 000,00 € (+50 000,00 €)
- 02/11/2010ConstituciónInitial capital: 800 000,00 €
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)
- 01/03/2019#5286328RevocacionesNombramientosExtinción
PIS & PARKING SL. Revocaciones. ADM.UNICO: VILALLONGA VALLS CARLOS. LIQUIDADOR: VILALLONGA VALLS CARLOS. Nombramientos. LIQUIDADOR: VILALLONGA VALLS CARLOS. Extinción. Datos registrales. T 42158 , F 82, S 8, H B 402222, I/A 6 (22.02.19).
- 12/09/2018#5046701Reducción de capital
PIS & PARKING SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 42158 , F 82, S 8, H B 402222, I/A 5 ( 4.09.18).
- 07/03/2017#4277789Ampliación de capital
PIS & PARKING SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. T 42158 , F 81, S 8, H B 402222, I/A 4 (28.02.17).
- 19/03/2014#2724450Modificaciones estatutarias
PIS & PARKING SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42158 , F 81, S 8, H B 402222, I/A 3 (12.03.14).
- 08/11/2010#936439Nombramientos
PIS & PARKING SL. Nombramientos. APODERADO: VILALLONGA GARCIA XAVIER;VILALLONGA GARCIA DANIEL. Datos registrales. T 42158 , F 81, S 8, H B 402222, I/A 2 (26.10.10).
- 02/11/2010#928649ConstituciónNombramientos
PIS & PARKING SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,DE BIENES INM…
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· Incorporated 2010
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 — Promoción inmobiliaria — are listed together.