PISCIS SYSTEM SL
Hoja M12349· NIF B79671806
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Gracia Palos Jose Carlos
Legal information
Legal information for PISCIS SYSTEM SL
Activity
PISCIS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 15 January 2013 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Gracia Palos Jose CarlosSince 24/04/2019Administrador Único
Former
- Guillen Navarro AlbertoCeased on 27/06/2025Administrador Solidario
- Martinez Armida AntonioCeased on 24/04/2019Administrador Solidario
- Diaz Herraez LeopoldoCeased on 24/04/2019Administrador Solidario
Directors network map
Registered actos
Changes
- 04/07/2025Modificaciones estatutarias
- 15/01/2013Modificaciones estatutarias
Capital · events
- 26/05/2023Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−528,88 €)
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)
- 04/07/2025#8719166Ceses/DimisionesNombramientosModificaciones estatutarias
PISCIS SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN NAVARRO ALBERTO;GRACIA PALOS JOSE CARLOS. Nombramientos. Adm. Unico: GRACIA PALOS JOSE CARLOS. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos. Otros conceptos: Camb… - 26/05/2023#7549290Reducción de capitalAmpliación de capital
PISCIS SYSTEM SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 528,88 Euros. Resultante Suscrito: 3.533,88 Euros. Datos registrales. T 561 , F 58, S 8, H M 12349, I/A 5 (19.… - 03/05/2019#5378119Ceses/DimisionesNombramientos
PISCIS SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: DIAZ HERRAEZ LEOPOLDO;MARTINEZ ARMIDA ANTONIO. Nombramientos. Adm. Solid.: GUILLEN NAVARRO ALBERTO;GRACIA PALOS JOSE CARLOS. Datos registrales. T 561 , F 58, S 8, H M 12349, I/A 4 (24.04.19).
- 15/01/2013#2069655Modificaciones estatutarias
PISCIS SYSTEM SL. Modificaciones estatutarias. 13.. Datos registrales. T 561 , F 58, S 8, H M 12349, I/A 3 ( 4.01.13).
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.