PISSOS & DEPPAS SL
Hoja M787001· NIF B44704997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
- Director :
- Hincapie Narvaez Gonzalo
Legal information
Legal information for PISSOS & DEPPAS SL
Activity
PISSOS & DEPPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2023. The Spanish commercial register has published 7 filings for this company, from 1 March 2023 to 21 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de consultoría y asistencia técnica en materia inmobiliaria. La prestación de servicios de asesoramiento inmobiliario y desarrollo de proyectos inmobiliarios. Etc.
Directors and representatives
Directors
Current
- Hincapie Narvaez GonzaloSince 04/05/2023Administrador Único
Authorised representatives
Current
- Caruana De La Herran EnriqueSince 22/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2024
- Declaración de unipersonalidadPublished 21/05/2024
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 3
- Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 2
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 2
- ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1
Changes
- 21/05/2024Declaración de unipersonalidad
HINCAPIE NARVAEZ GONZALO
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 21/05/2024#8086601Nombramientos
PISSOS & DEPPAS SL. Nombramientos. Apoderado: CARUANA DE LA HERRAN ENRIQUE. Datos registrales. T , F , S 8, H M 787001, I/A 5 (13.05.24).
- 21/05/2024#8086600Declaración de unipersonalidad
PISSOS & DEPPAS SL. Declaración de unipersonalidad. Socio único: HINCAPIE NARVAEZ GONZALO. Datos registrales. T , F , S 8, H M 787001, I/A 4 (13.05.24).
- 11/05/2023#7525771Nombramientos
PISSOS & DEPPAS SL. Nombramientos. Apoderado: CARUANA DE LA HERRAN ENRIQUE. Datos registrales. T 44687 , F 107, S 8, H M 787001, I/A 3 ( 4.05.23).
- 11/05/2023#7525770Ceses/DimisionesNombramientos
PISSOS & DEPPAS SL. Ceses/Dimisiones. Adm. Unico: CARUANA DE LA HERRAN ENRIQUE. Nombramientos. Adm. Unico: HINCAPIE NARVAEZ GONZALO. Datos registrales. T 44687 , F 107, S 8, H M 787001, I/A 2 ( 4.05.23).
- 01/03/2023#7414943ConstituciónNombramientos
PISSOS & DEPPAS SL. Constitución. Comienzo de operaciones: 13.02.23. Objeto social: La prestación de servicios de consultoría y asistencia técnica en materia inmobiliaria. La prestación de servicios de asesoramiento inmobiliario y desarrollo de proye…
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 2023
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 — Madrid — are listed together, with their address.