PISIGOÑA GROUP SL
Hoja MA153034· NIF B93716926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 822 797,00 €
- Incorporation :
- 31/10/2019
- Director :
- Garcia Peñafiel Cristobal
Legal information
Legal information for PISIGOÑA GROUP SL
Activity
PISIGOÑA GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 October 2019. The Spanish commercial register has published 4 filings for this company, from 31 October 2019 to 23 December 2020, across 4 distinct types of filing. Its registered share capital is 822 797,00 €.
Corporate purpose
La dirección y gestión de valores representativos de fondos propios de sociedades participadas, la colocación de recursos financieros derivados de dicha actividad, así como la prestación de servicios de dirección, gestión administrativa y financiera y comercial de todas las sociedades en las que par.
Directors and representatives
Directors
Current
- Garcia Peñafiel CristobalSince 23/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Peñafiel Cristobal100 %
Individual · ultimate beneficial owner · since 31/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 2
- ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
- Declaración de unipersonalidadPublished 31/10/2019· Registered 23/10/2019· I/A 1
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1
Changes
- 31/10/2019Declaración de unipersonalidad
GARCIA PEÑAFIEL CRISTOBAL
Capital · events
- 23/12/2020Ampliación de capitalResulting capital: 822 797,00 € (+819 797,00 €)
- 31/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2020#6182129Ampliación de capital
PISIGOÑA GROUP SL. Ampliación de capital. Capital: 819.797,00 Euros. Resultante Suscrito: 822.797,00 Euros. Datos registrales. T 5885, L 4792, F 58, S 8, H MA153034, I/A 2 (15.12.20).
- 31/10/2019#5641454ConstituciónDeclaración de unipersonalidadNombramientos
PISIGOÑA GROUP SL. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: La dirección y gestión de valores representativos de fondos propios de sociedades participadas, la colocación de recursos financieros derivados de dicha actividad, así…
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 2019
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 — Málaga — are listed together, with their address.