PIUX CONSULTING SL

Hoja M304941· NIF B83333401

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Pozo Luengas Milagros

Legal information

Legal information for PIUX CONSULTING SL

NIF
Hoja registral
IRUS1000268780379
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17705 · Folio 201 · Hoja M304941
StatusVigente

Activity

PIUX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 July 2014 to 26 December 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 26/12/2018· Registered 18/12/2018· I/A 6
  2. Modificaciones estatutariasPublished 26/12/2018· Registered 18/12/2018· I/A 6
  3. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 5
  4. ReeleccionesPublished 25/07/2014· Registered 17/07/2014· I/A 4

Changes

  1. 26/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5191009
    ReeleccionesModificaciones estatutarias
    PIUX CONSULTING SL. Reelecciones. Adm. Unico: DEL POZO LUENGAS MILAGROS. Modificaciones estatutarias. ministración será indefinida.. Datos registrales. T 17705 , F 201, S 8, H M 304941, I/A 6 (18.12.18).
  2. 25/07/2014#2907764
    Nombramientos
    PIUX CONSULTING SL. Nombramientos. Apoderado: DE VILLOTA ROCHA PEDRO TOMAS. Datos registrales. T 17705 , F 200, S 8, H M 304941, I/A 5 (17.07.14).
  3. 25/07/2014#2907763
    Reelecciones
    PIUX CONSULTING SL. Reelecciones. Adm. Unico: DEL POZO LUENGAS MILAGROS. Datos registrales. T 17705 , F 199, S 8, H M 304941, I/A 4 (17.07.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province