SON PIZANET SL

Hoja M9597· NIF B79584835

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Gonzalo Fernando, Hillgarth Sebastian Alan Henry Philip, Rivero Sanchez Tomas

Legal information

Legal information for SON PIZANET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20320 · Folio 219 · Hoja M9597
StatusVigente

Activity

SON PIZANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 January 2009 to 24 October 2023, across 5 distinct types of filing.

Corporate purpose

ADQUISICION, TENENCIA O ENAJENACION, POR CUENTA PROPIA, DE TODA CLASE DE VALORES, INCLUIDOS LOS PUBLICOS, CON EXCLUSION DE LAS ACTIVIDADES PROPIAS DELA LEY DEL MERCADO DE VALORES E INSTITUCIONES DE INVERSION COLECTIVA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
SON PIZANET SLHillgarth Sebastian Alan Henry PhilipHillgarth Sebastian …Serrano Gonzalo FernandoSerrano Gonzalo Fern…CHARCOLINO SACHARCOLINO SANUÑEZ DE BALBOA 20 SANUÑEZ DE BALBOA 20 SACIBERNETICA E INFORMATICA SACIBERNETICA E INFORM…EPYR SAEPYR SAATACAMPA SAATACAMPA SACOQUIMBO SACOQUIMBO SABALBOA DE AVIACION Y TRANSPORTE SABALBOA DE AVIACION Y…AGROPECUARIA EL AGUILA SOCIEDAD ANONIMAAGROPECUARIA EL AGUI…PEÑA TAJADA SLPEÑA TAJADA SLM B DE INVERSIONES SAM B DE INVERSIONES SAONE ROOM SCHOOLHOUSE SLONE ROOM SCHOOLHOUSE…SON DAVIU SLSON DAVIU SLVILLACIERVOS SAVILLACIERVOS SACAMP DEN VICENS SLCAMP DEN VICENS SLTRABAJOS DE MINERIA A CIELO ABIERTO SATRABAJOS DE MINERIA …BEKA RESIDENCIAL ZU28, SLBEKA RESIDENCIAL ZU2…GONSER SOLUCIONES DECORATIVAS, S.LGONSER SOLUCIONES DE…EXPORTACIONES PROYECTOS Y REPRESENTACIONES SAEXPORTACIONES PROYEC…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 14
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 14
  3. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 13
  4. RevocacionesPublished 15/03/2017· Registered 06/03/2017· I/A 12
  5. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 12
  6. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 11
  7. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 11
  8. Modificaciones estatutariasPublished 15/03/2017· Registered 06/03/2017· I/A 11
  9. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 10
  10. Cambio de objeto socialPublished 08/01/2009· Registered 23/12/2008· I/A 9

Changes

  1. 15/03/2017Modificaciones estatutarias
  2. 08/01/2009Cambio de objeto social

    ADQUISICION, TENENCIA O ENAJENACION, POR CUENTA PROPIA, DE TODA CLASE DE VALORES, INCLUIDOS LOS PUBLICOS, CON EXCLUSION DE LAS ACTIVIDADES PROPIAS DELA LEY DEL MERCADO DE VALORES E INSTITUCIONES DE INVERSION COLECTIVA.

Timeline (BORME)

  1. 24/10/2023#7760375
    Ceses/DimisionesNombramientos
    SON PIZANET SL. Ceses/Dimisiones. Consejero: DEL BARRIO ARRIBAS ANDRES. Presidente: DEL BARRIO ARRIBAS ANDRES. Nombramientos. Consejero: HILLGARTH SEBASTIAN ALAN HENRY PHILIP. Presidente: SERRANO GONZALO FERNANDO. Datos registrales. T 20320 , F 219, …
  2. 09/05/2022#6949934
    Revocaciones
    SON PIZANET SL. Revocaciones. Apoderado: GILI NIELL JUAN. Datos registrales. T 20320 , F 219, S 8, H M 9597, I/A 13 (29.04.22).
  3. 15/03/2017#4290908
    RevocacionesNombramientos
    SON PIZANET SL. Revocaciones. Apoderado: CANO GONZALEZ JOSE;SERRANO GONZALO FERNANDO;VILLANUEVA IRIBAS TOMAS. Nombramientos. Apo.Man.Soli: DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO;RIVERO SANCHEZ TOMAS;HILLGART SEBASTIAN ALAN HENRY PHILIP. D…
  4. 15/03/2017#4290907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON PIZANET SL. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO ARRIBAS ANDRES;RIVERO SANCHEZ TOMAS. Nombramientos. Consejero: DEL BARRIO ARRIBAS ANDRES;RIVERO SANCHEZ TOMAS;SERRANO GONZALO FERNANDO. Presidente: DEL BARRIO ARRIBAS ANDRES. Secretario: RIVE…
  5. 01/03/2013#2155750
    Nombramientos
    SON PIZANET SL. Nombramientos. Apoderado: GILI NIELL JUAN. Datos registrales. T 20320 , F 215, S 8, H M 9597, I/A 10 (21.02.13).
  6. 08/01/2009#10396376
    Cambio de objeto social
    SON PIZANET SL. Cambio de objeto social. ADQUISICION, TENENCIA O ENAJENACION, POR CUENTA PROPIA, DE TODA CLASE DE VALORES, INCLUIDOS LOS PUBLICOS, CON EXCLUSION DE LAS ACTIVIDADES PROPIAS DELA LEY DEL MERCADO DE VALORES E INSTITUCIONES DE INVERSION C…

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