PISTAGEN SL
Hoja CU10790· NIF B16335333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/09/2017
Legal information
Legal information for PISTAGEN SL
Activity
PISTAGEN SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). It was incorporated on 11 September 2017. The Spanish commercial register has published 7 filings for this company, from 11 September 2017 to 9 March 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
MEDIACION EN PROYECTOS DE INGENIERIA Y CONSULTORIA AGRONOMICA EN GENERAL. PROYECTOS, DIRECCIONES, PROMOCION Y CONSTRUCCION DE OBRAS AGRICOLAS, GANADERAS, ALIMENTARIAS, DE INFRAESTRUCTURA RURAL E INDUSTRIAL. CONSULTORIA AGRONOMICA, AGROALIMENTARIA E INDUSTRIAL. VALORACIONES AGRICOLAS Y TASACIONES....
Directors and representatives
Directors
Former
- Agueda Hernandez AlvaroCeased on 02/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 2
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 2
- DisoluciónPublished 09/03/2022· Registered 02/03/2022· I/A 2
- ExtinciónPublished 09/03/2022· Registered 02/03/2022· I/A 2
- ConstituciónPublished 11/09/2017· Registered 04/09/2017· I/A 1
- Declaración de unipersonalidadPublished 11/09/2017· Registered 04/09/2017· I/A 1
- NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 1
Changes
- 09/03/2022Disolución
- 09/03/2022Extinción
- 11/09/2017Declaración de unipersonalidad
AGUEDA HERNANDEZ ALVARO
Capital · events
- 11/09/2017ConstituciónInitial capital: 20 000,00 €
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)
- 09/03/2022#6848892Ceses/DimisionesNombramientosDisoluciónExtinción
PISTAGEN SL. Ceses/Dimisiones. Adm. Unico: AGUEDA HERNANDEZ ALVARO. Nombramientos. Liquidador: AGUEDA HERNANDEZ ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 725 , F 178, S 8, H CU 10790, I/A 2 ( 2.03.22).
- 11/09/2017#4536893ConstituciónDeclaración de unipersonalidadNombramientos
PISTAGEN SL. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: MEDIACION EN PROYECTOS DE INGENIERIA Y CONSULTORIA AGRONOMICA EN GENERAL. PROYECTOS, DIRECCIONES, PROMOCION Y CONSTRUCCION DE OBRAS AGRICOLAS, GANADERAS, ALIMENTARIAS, DE IN…
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 2017
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 — Cuenca — are listed together, with their address.