PISOS MEJORADA SL
Hoja M267914· NIF B82789496
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Agranati Landsberger Asaf, Agranati Landsberger Yocheved-Galit, Agranati Landsberger Zvi
Legal information
Legal information for PISOS MEJORADA SL
Activity
PISOS MEJORADA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 18 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Agranati Landsberger AsafSince 05/08/2011Administrador Solidario
- Agranati Landsberger Yocheved-GalitSince 28/09/2009Administrador Solidario
- Agranati Landsberger ZviSince 05/08/2011Administrador Solidario
Authorised representatives
Current
- Agranati Tserfaty ShlomoSince 01/08/2012Apoderado
Former
- Moya Garrosa RafaelCeased on 11/09/2015Apoderado
- Moya Garroso RafaelCeased on 11/09/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/09/2015· Registered 11/09/2015· I/A 7
- NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 6
- Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 5
- NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 5
- Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 5
- Ceses/DimisionesPublished 09/10/2009· Registered 28/09/2009· I/A 4
- NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 4
Changes
- 17/08/2011Modificaciones estatutarias
Timeline (BORME)
- 18/09/2015#3505806Revocaciones
PISOS MEJORADA SL. Revocaciones. Apoderado: MOYA GARROSO RAFAEL;MOYA GARROSA RAFAEL. Datos registrales. T 15863 , F 34, S 8, H M 267914, I/A 7 (11.09.15).
- 14/08/2012#1859555Nombramientos
PISOS MEJORADA SL. Nombramientos. Apoderado: AGRANATI TSERFATY SHLOMO. Datos registrales. T 15863 , F 33, S 8, H M 267914, I/A 6 ( 1.08.12).
- 17/08/2011#1345812Ceses/DimisionesNombramientosModificaciones estatutarias
PISOS MEJORADA SL. Ceses/Dimisiones. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Nombramientos. Adm. Solid.: AGRANATI LANDSBERGER YOCHEVED-GALIT;AGRANATI LANDSBERGER ASAF;AGRANATI LANDSBERGER ZVI. Modificaciones estatutarias. Cambio del Organo d… - 09/10/2009#415013Ceses/DimisionesNombramientos
PISOS MEJORADA SL. Ceses/Dimisiones. Adm. Unico: AGRANATI TSERFATY SHLOMO. Nombramientos. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Datos registrales. T 15863 , F 33, S 8, H M 267914, I/A 4 (28.09.09).
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 — Promoción inmobiliaria — are listed together.