PIVASA 2003 SL
Hoja M335050· NIF B83688093
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villaseca Panes Nicolas
Legal information
Legal information for PIVASA 2003 SL
Activity
PIVASA 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 5 May 2009 to 27 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Villaseca Panes NicolasSince 16/09/2009Administrador Único
Former
- Perez De Dios Maria Del PilarCeased on 16/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2015· Registered 18/03/2015· I/A 4
- Ceses/DimisionesPublished 25/09/2009· Registered 16/09/2009· I/A 3
- NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 3
- Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 2
- NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 2
Changes
- 27/03/2015Declaración de unipersonalidad
VILLASECA PANES NICOLAS
Timeline (BORME)
- 27/03/2015#3257244Declaración de unipersonalidad
PIVASA 2003 SL. Declaración de unipersonalidad. Socio único: VILLASECA PANES NICOLAS. Datos registrales. T 19147 , F 163, S 8, H M 335050, I/A 4 (18.03.15).
- 25/09/2009#398583Ceses/DimisionesNombramientos
PIVASA 2003 SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE DIOS MARIA DEL PILAR. Nombramientos. Adm. Unico: VILLASECA PANES NICOLAS. Datos registrales. T 19147 , F 163, S 8, H M 335050, I/A 3 (16.09.09).
- 05/05/2009#198141Ceses/DimisionesNombramientos
PIVASA 2003 SL. Ceses/Dimisiones. Adm. Unico: VILLASECA PANES NICOLAS. Nombramientos. Adm. Unico: PEREZ DE DIOS MARIA DEL PILAR. Datos registrales. T 19147 , F 163, S 8, H M 335050, I/A 2 (23.04.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.