PISOMUESTRA SL
Hoja B268546· NIF B63156780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capel Cortes Cecilio
Legal information
Legal information for PISOMUESTRA SL
Activity
PISOMUESTRA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 7 October 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Capel Cortes CecilioSince 24/08/2010Administrador Único
Former
- Pardo Coll AntonioCeased on 29/09/2015Administrador Único
- Capel Gallego Juan AntonioCeased on 24/08/2010Administrador Único
Authorised representatives
Current
- Campos Valiente Florinda JuanaSince 11/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/10/2015· Registered 29/09/2015· I/A 9
- NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 9
- RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 8
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 8
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 7
- Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 6
- RevocacionesPublished 06/09/2010· Registered 24/08/2010· I/A 5
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 5
Changes
- 06/09/2011Cambio de domicilio social
AV DE L'ESTATUT,180, LOCAL 1 (RUBI)
Timeline (BORME)
- 07/10/2015#3528435RevocacionesNombramientos
PISOMUESTRA SL. Revocaciones. ADM.UNICO: PARDO COLL ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 35727 , F 187, S 8, H B 268546, I/A 9 (29.09.15).
- 26/08/2014#2945506
PISOMUESTRA SL. Otros conceptos: INHABILITACION DE CECILIO CAPEL CORTES,PARA EL EJERCICIO DEL COMERCIO,PARA ADMINISTRAR BIENES AJENOS,ASI COMO PARA REPRESENTAR O ADMINISTRAR A CUALQUIER OTRA PERSONA POR 2 AÑOS,EN VIRTUD SENTENCIA FIRME 13/7/12,DICTAD… - 04/06/2013#2306565RevocacionesNombramientos
PISOMUESTRA SL. Revocaciones. ADM.UNICO: CAPEL CORTES CECILIO. Nombramientos. ADM.UNICO: PARDO COLL ANTONIO. Datos registrales. T 35727 , F 187, S 8, H B 268546, I/A 8 (27.05.13).
- 21/10/2011#1422842Nombramientos
PISOMUESTRA SL. Nombramientos. APODERADO: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 35727 , F 185, S 8, H B 268546, I/A 7 (11.10.11).
- 06/09/2011#1366700Cambio de domicilio social
PISOMUESTRA SL. Cambio de domicilio social. AV DE L'ESTATUT,180, LOCAL 1 (RUBI). Datos registrales. T 35727 , F 185, S 8, H B 268546, I/A 6 (26.08.11).
- 06/09/2010#866633RevocacionesNombramientos
PISOMUESTRA SL. Revocaciones. ADM.UNICO: CAPEL GALLEGO JUAN ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 35727 , F 185, S 8, H B 268546, I/A 5 (24.08.10).
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).
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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.
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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 — Barcelona — are listed together, with their address.