PIZNAGAL SL

Hoja M622142· NIF B87528634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2016
Director :
Termenon Rodriguez Carlos Ricardo

Legal information

Legal information for PIZNAGAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2016
LocalityCollado Villalba
Register referenceTomo 34581 · Folio 95 · Hoja M622142
StatusVigente

Activity

PIZNAGAL SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 18 April 2016. The Spanish commercial register has published 6 filings for this company, from 18 April 2016 to 15 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PIZNAGAL SLTermenon Rodriguez Carlos RicardoTermenon Rodriguez C…AUTO CENTER CLIMAUDIO SLAUTO CENTER CLIMAUDI…CUBIERTAS DE PIZARRA PEDRIN SLCUBIERTAS DE PIZARRA…PIZARRAS SLATE SLPIZARRAS SLATE SLNUEVA ITASI SOCIEDAD LIMITADANUEVA ITASI SOCIEDAD…OBRAS Y DECORACION TERCOR SOCIEDAD LIMITADAOBRAS Y DECORACION T…INMO-NORBIERZO SOCIEDAD LIMITADAINMO-NORBIERZO SOCIE…PILAR STONE SOCIEDAD LIMITADAPILAR STONE SOCIEDAD…PICARTER SLPICARTER SLCARITERMA SLCARITERMA SLNUEVA EXPIZ SLNUEVA EXPIZ SLPIZARRAS T.M. SOCIEDAD LIMITADAPIZARRAS T.M. SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PIZNAGAL SLTermenon Rodriguez Carlos RicardoTermenon Rodriguez C…PICARTER SLPICARTER SLCARITERMA SLCARITERMA SLNUEVA EXPIZ SLNUEVA EXPIZ SL

Beneficial owner (UBO)

Termenon Rodriguez Carlos Ricardo100 %

Individual · ultimate beneficial owner · since 27/02/2017

Beneficial owner network map

5 nodes Person Company
PIZNAGAL SLTermenon Rodriguez Carlos RicardoTermenon Rodriguez C…PICARTER SLPICARTER SLCARITERMA SLCARITERMA SLNUEVA EXPIZ SLNUEVA EXPIZ SL

Registered actos

  1. NombramientosPublished 15/12/2017· Registered 10/12/2017· I/A 4
  2. Declaración de unipersonalidadPublished 27/02/2017· Registered 20/02/2017· I/A 3
  3. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
  4. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2
  5. ConstituciónPublished 18/04/2016· Registered 07/04/2016· I/A 1
  6. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 27/02/2017Declaración de unipersonalidad

    TERMENON RODRIGUEZ CARLOS RICARDO

Capital · events

  1. 18/04/2016Constitución
    Initial 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)

  1. 15/12/2017#4661704
    Nombramientos
    PIZNAGAL SL. Nombramientos. Apoderado: TERMENON RODRIGUEZ MARTA. Datos registrales. T 34581 , F 95, S 8, H M 622142, I/A 4 (10.12.17).
  2. 27/02/2017#4265556
    Declaración de unipersonalidad
    PIZNAGAL SL. Declaración de unipersonalidad. Socio único: TERMENON RODRIGUEZ CARLOS RICARDO. Datos registrales. T 34581 , F 95, S 8, H M 622142, I/A 3 (20.02.17).
  3. 27/02/2017#4265555
    Ceses/DimisionesNombramientos
    PIZNAGAL SL. Ceses/Dimisiones. Adm. Mancom.: TERMENON RODRIGUEZ MARTA;MALLO MARIÑAS JUAN CARLOS. Nombramientos. Adm. Unico: TERMENON RODRIGUEZ CARLOS RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  4. 18/04/2016#3816278
    ConstituciónNombramientos
    PIZNAGAL SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: LA VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION. Domicilio: C/ HUSILLO, NUMERO 17, POLIGONO INDUSTRIAL P 29 (COLLADO VILLALBA). Capital: 3.000,00 Euros. Nombramientos. A…

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 2016

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 addressC/ HUSILLO, NUMERO 17, POLIGONO INDUSTRIAL P 29 (COLLADO VILLALBA), Collado Villalba, Madrid
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