PK INVERSIONES 22 SL

Hoja M272578· NIF B82862582

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ECO VILLAS 22 SA

Legal information

Legal information for PK INVERSIONES 22 SL

NIF
Hoja registral
IRUS1000265886995
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16094 · Folio 224 · Hoja M272578
StatusVigente

Activity

PK INVERSIONES 22 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 February 2019 to 10 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PK INVERSIONES 22 SLECO VILLAS 22 SAECO VILLAS 22 SAJML SALAMANCA 22 SAJML SALAMANCA 22 SAABC CIUDAD DE SALAMANCA 2002 SLABC CIUDAD DE SALAMA…INVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PK INVERSIONES 22 SLECO VILLAS 22 SAECO VILLAS 22 SAINVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…INNDUOMO PROPERTY MANAGEMENT SLINNDUOMO PROPERTY MA…

Beneficial owner (UBO)

ECO VILLAS 22 SA100 %

Legal entity · since 27/02/2019

Beneficial owner network map

4 nodes Person Company
PK INVERSIONES 22 SLECO VILLAS 22 SAECO VILLAS 22 SAINVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…INNDUOMO PROPERTY MANAGEMENT SLINNDUOMO PROPERTY MA…

Registered actos

  1. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 9
  2. RevocacionesPublished 27/02/2019· Registered 20/02/2019· I/A 8
  3. Declaración de unipersonalidadPublished 27/02/2019· Registered 20/02/2019· I/A 7
  4. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 6
  5. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 6

Changes

  1. 27/02/2019Declaración de unipersonalidad

    ECO VILLAS 22 SA

Timeline (BORME)

  1. 10/08/2023#7671185
    Reelecciones
    PK INVERSIONES 22 SL. Reelecciones. Adm. Unico: ECO VILLAS 22 SA. Representan: LOPEZ MARTI JUAN-MARIA. Datos registrales. T 16094 , F 224, S 8, H M 272578, I/A 9 ( 3.08.23).
  2. 27/02/2019#5282035
    Revocaciones
    PK INVERSIONES 22 SL. Revocaciones. Apoderado: COLLADOS ECHENIQUE FRANCISCO JAVIER;RAMOS HERNANDEZ ANGEL LUIS. Datos registrales. T 16094 , F 224, S 8, H M 272578, I/A 8 (20.02.19).
  3. 27/02/2019#5282034
    Declaración de unipersonalidad
    PK INVERSIONES 22 SL. Declaración de unipersonalidad. Socio único: ECO VILLAS 22 SA. Datos registrales. T 16094 , F 224, S 8, H M 272578, I/A 7 (20.02.19).
  4. 27/02/2019#5282033
    Ceses/DimisionesNombramientos
    PK INVERSIONES 22 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ AVIAL LLARDENT FERNANDO;TRISTAN IBARLUCEA CARLOS. Nombramientos. Adm. Unico: ECO VILLAS 22 SA. Representan: LOPEZ MARTI JUAN-MARIA. Otros conceptos: Cambio del Organo de Administración: …

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 addressC/ PRINCIPE DE VERGARA 15, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector