PIZARRO 2004 SL

Hoja MA75018· NIF B92606813

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Borrego Garcia Marcos Antonio, Foncillas Cabeza Antonio

Legal information

Legal information for PIZARRO 2004 SL

NIF
Hoja registral
IRUS1000032366039
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3725 · Folio 22 · Hoja MA75018
StatusVigente

Activity

PIZARRO 2004 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 17 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
PIZARRO 2004 SLBorrego Garcia Marcos AntonioBorrego Garcia Marco…Foncillas Cabeza AntonioFoncillas Cabeza Ant…HISPANIA TAX FREE SLHISPANIA TAX FREE SLEUROPA ABOGADOS Y CONSULTORES SLPEUROPA ABOGADOS Y CO…LITHIUM SIGLO XXI SLLITHIUM SIGLO XXI SLEMPRESA MUNICIPAL DE SERVICIOS, VIVIENDAS, INFRAESTRUCTURA Y PROMOCION DE VELEZ-MALAGA SAEMPRESA MUNICIPAL DE…FERASE SLFERASE SLALTOS DEL RINCON SLALTOS DEL RINCON SLVENTAS INMUEBLES DEL SUR 2003 SLVENTAS INMUEBLES DEL…INVERSIONES Y GESTION SLINVERSIONES Y GESTIO…VISTAS LEJANAS SLVISTAS LEJANAS SLAF ESTEPONA LABORAL SLAF ESTEPONA LABORAL …HERMOSA BEACH 90254 MALACITANA SLHERMOSA BEACH 90254 …AFHA MALAGA ASESORIA INTEGRAL SLAFHA MALAGA ASESORIA…ANTONIO FONCILLAS ESTEPONA SLANTONIO FONCILLAS ES…PAUL 11 SLPAUL 11 SLAF CONSULTORES LABORALES SLAF CONSULTORES LABOR…MOLINA LARIOS SLMOLINA LARIOS SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 6
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 6
  3. Ceses/DimisionesPublished 20/03/2019· Registered 11/03/2019· I/A 5
  4. NombramientosPublished 20/03/2019· Registered 11/03/2019· I/A 5
  5. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
  6. Ceses/DimisionesPublished 15/03/2010· Registered 25/02/2010· I/A 3
  7. NombramientosPublished 15/03/2010· Registered 25/02/2010· I/A 3
  8. Modificaciones estatutariasPublished 15/03/2010· Registered 25/02/2010· I/A 3

Changes

  1. 15/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2024#8082230
    Ceses/DimisionesNombramientos
    PIZARRO 2004 SL. Ceses/Dimisiones. Adm. Solid.: FONCILLAS MARRO ANTONIO JOSE. Nombramientos. Adm. Solid.: FONCILLAS CABEZA ANTONIO. Datos registrales. T 3725, L 2636, F 22, S 8, H MA 75018, I/A 6 ( 7.05.24).
  2. 20/03/2019#5317129
    Ceses/DimisionesNombramientos
    PIZARRO 2004 SL. Ceses/Dimisiones. Adm. Mancom.: BORREGO GARCIA MARCOS ANTONIO;FONCILLAS MARRO ANTONIO JOSE. Nombramientos. Adm. Solid.: BORREGO GARCIA MARCOS ANTONIO;FONCILLAS MARRO ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración:…
  3. 17/10/2013#2496977
    Nombramientos
    PIZARRO 2004 SL. Nombramientos. Apoderado: LOPEZ CARRILLO PIEDRASANTA. Datos registrales. T 3725, L 2636, F 22, S 8, H MA 75018, I/A 4 ( 9.10.13).
  4. 15/03/2010#634167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIZARRO 2004 SL. Ceses/Dimisiones. Adm. Solid.: WERNER BENJUMEA RICARDO;FONCILLAS MARRO ANTONIO JOSE. Nombramientos. Adm. Mancom.: BORREGO GARCIA MARCOS ANTONIO;FONCILLAS MARRO ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administr…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA AURORA 27 1 A, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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