PISAN INVERSIONES SL

Hoja M263555· NIF B82711714

Struck off · 12/05/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PISAN INVERSIONES SL

NIF
Hoja registral
IRUS1000265057876
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15649 · Folio 86 · Hoja M263555
StatusLiquidada

Activity

PISAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 2 June 2014 to 12 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PISAN INVERSIONES SLSanchez-Izquierdo Nieto Maria PilarSanchez-Izquierdo Ni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PISAN INVERSIONES SLSanchez-Izquierdo Nieto Maria PilarSanchez-Izquierdo Ni…

Beneficial owner (UBO)

Sanchez-Izquierdo Nieto Maria Pilar100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

2 nodes Person Company
PISAN INVERSIONES SLSanchez-Izquierdo Nieto Maria PilarSanchez-Izquierdo Ni…

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 6
  2. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 6
  3. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 6
  4. DisoluciónPublished 12/05/2022· Registered 05/05/2022· I/A 6
  5. ExtinciónPublished 12/05/2022· Registered 05/05/2022· I/A 6
  6. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 5
  7. Ceses/DimisionesPublished 01/08/2018· Registered 23/07/2018· I/A 4
  8. NombramientosPublished 01/08/2018· Registered 23/07/2018· I/A 4
  9. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 3
  10. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 3
  11. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2

Changes

  1. 12/05/2022Declaración de unipersonalidad

    SANCHEZ-IZQUIERDO NIETO MARIA PILAR

  2. 12/05/2022Disolución
  3. 12/05/2022Extinción

Timeline (BORME)

  1. 12/05/2022#6957714
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PISAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: SANCHEZ-IZQUIERDO NIETO MARIA PILAR. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ-IZQUIERDO ALEJANDRA. Nombramientos. Liquidador: SANCHEZ-IZQUIERDO NIETO MARIA PILAR. Disolución. Volun…
  2. 01/08/2019#5524950
    Nombramientos
    PISAN INVERSIONES SL. Nombramientos. Apo.Sol.: LOPEZ OTERO GERMAN;SANCHEZ IZQUIERDO NIETO PILAR. Datos registrales. T 15649 , F 85, S 8, H M 263555, I/A 5 (25.07.19).
  3. 01/08/2018#4991644
    Ceses/DimisionesNombramientos
    PISAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ IZQUIERDO NIETO PILAR. Nombramientos. Adm. Unico: LOPEZ SANCHEZ- IZQUIERDO ALEJANDRA. Datos registrales. T 15649 , F 85, S 8, H M 263555, I/A 4 (23.07.18).
  4. 25/01/2017#4210334
    Ceses/DimisionesNombramientos
    PISAN INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OTERO GERMAN;SANCHEZ IZQUIERDO NIETO PILAR. Nombramientos. Adm. Unico: SANCHEZ IZQUIERDO NIETO PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 02/06/2014#2831306
    Nombramientos
    PISAN INVERSIONES SL. Nombramientos. Apo.Manc.: LOPEZ SANCHEZ-IZQUIERDO GERMAN;LOPEZ SANCHEZ-IZQUIERDO GUILLERMO;LOPEZ SANCHEZ-IZQUIERDO ALEJANDRA. Datos registrales. T 15649 , F 84, S 8, H M 263555, I/A 2 (23.05.14).

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 addressCALLE RAFAEL SALGADO NUMERO 7, 6-I, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector