THE PIEZA SPAIN SL

Hoja M608976· NIF B87371274

Struck off · 16/01/2020Madrid
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2015

Legal information

Legal information for THE PIEZA SPAIN SL

NIF
Hoja registral
IRUS1000295264469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2015
LocalityMadrid
Register referenceTomo 33837 · Folio 164 · Hoja M608976
StatusLiquidada

Activity

THE PIEZA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 1 October 2015. The Spanish commercial register has published 12 filings for this company, from 1 October 2015 to 16 January 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Corporate purpose

La comercialización, importación, exportación, y venta al detalle o al por mayor de productos ópticos, prendas de vestir masculinas, femeninas e infantiles, confecciones, calzado y complementos de vestir.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
THE PIEZA SPAIN SLAlberola Elias DanielAlberola Elias DanielALBEROLA INVESTMENTS SLALBEROLA INVESTMENTS…CLOSER FULFILLMENT SLCLOSER FULFILLMENT SL

Cap table · shareholdings

  • Mr100 %

    Individual · since 01/10/2015 · socio único (BORME)

Shareholders network map

14 nodes Person Company
THE PIEZA SPAIN SLMrMrALPOTREL RURAL SLALPOTREL RURAL SLMR. SHISHA TOBACCO EUROPE SLMR. SHISHA TOBACCO E…MRB GOYA 59 SLMRB GOYA 59 SLMRB RODRIGUEZ ARIAS 21 SLMRB RODRIGUEZ ARIAS …MRB NUEVA 7 SLMRB NUEVA 7 SLMRB JOAQUINA DE VEDRUNA 2 SLMRB JOAQUINA DE VEDR…MRB JUAN DE AUSTRIA 32 SLMRB JUAN DE AUSTRIA …ROSCHMANN28 SLROSCHMANN28 SLENTRENARME SOCIEDAD LIMITADAENTRENARME SOCIEDAD …MR JEFF ESPAÑA SOCIEDAD LIMITADA EN LIQUIDACIONMR JEFF ESPAÑA SOCIE…MR JEFF LABS ASIA SOCIEDAD LIMITADAMR JEFF LABS ASIA SO…JEFF TECHNOLOGY SLJEFF TECHNOLOGY SL

Beneficial owner (UBO)

Mr100 %

Individual · ultimate beneficial owner · since 01/10/2015

Beneficial owner network map

14 nodes Person Company
THE PIEZA SPAIN SLMrMrALPOTREL RURAL SLALPOTREL RURAL SLMR. SHISHA TOBACCO EUROPE SLMR. SHISHA TOBACCO E…MRB GOYA 59 SLMRB GOYA 59 SLMRB RODRIGUEZ ARIAS 21 SLMRB RODRIGUEZ ARIAS …MRB NUEVA 7 SLMRB NUEVA 7 SLMRB JOAQUINA DE VEDRUNA 2 SLMRB JOAQUINA DE VEDR…MRB JUAN DE AUSTRIA 32 SLMRB JUAN DE AUSTRIA …ROSCHMANN28 SLROSCHMANN28 SLENTRENARME SOCIEDAD LIMITADAENTRENARME SOCIEDAD …MR JEFF ESPAÑA SOCIEDAD LIMITADA EN LIQUIDACIONMR JEFF ESPAÑA SOCIE…MR JEFF LABS ASIA SOCIEDAD LIMITADAMR JEFF LABS ASIA SO…JEFF TECHNOLOGY SLJEFF TECHNOLOGY SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 5
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 5
  3. DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  4. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 19/10/2017· Registered 11/10/2017· I/A 4
  6. Ceses/DimisionesPublished 14/09/2017· Registered 07/09/2017· I/A 3
  7. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 3
  8. Modificaciones estatutariasPublished 14/09/2017· Registered 07/09/2017· I/A 3
  9. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 2
  10. ConstituciónPublished 01/10/2015· Registered 24/09/2015· I/A 1
  11. Declaración de unipersonalidadPublished 01/10/2015· Registered 24/09/2015· I/A 1
  12. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 1

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 19/10/2017Cambio de domicilio social

    C/ GENOVA 21 - 4º IZQUIERDA (MADRID)

  4. 14/09/2017Modificaciones estatutarias
  5. 01/10/2015Declaración de unipersonalidad

    MR

Capital · events

  1. 01/10/2015Constitución
    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. 16/01/2020#5742044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE PIEZA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ALBEROLA INVESTMENTS SL;JONES CREATIVE LAB SL. Nombramientos. Liquidador: ALBEROLA ELIAS DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33837 , F 164, S 8, H M 608976, I/A 5 ( 9.01.2…
  2. 19/10/2017#4582644
    Cambio de domicilio social
    THE PIEZA SPAIN SL. Cambio de domicilio social. C/ GENOVA 21 - 4º IZQUIERDA (MADRID). Datos registrales. T 33837 , F 163, S 8, H M 608976, I/A 4 (11.10.17).
  3. 14/09/2017#4541753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE PIEZA SPAIN SL. Ceses/Dimisiones. Adm. Unico: MR. BOHO SOCIEDAD LIMITADA. Representan: ESTRADA GARCIA-CAMACHO DIEGO- FRANCISCO. Nombramientos. Representan: ALBEROLA ELIAS DANIEL. Adm. Solid.: ALBEROLA INVESTMENTS SL;EDUARDO JONES SL. Representan:…
  4. 21/10/2015#3548098
    Nombramientos
    THE PIEZA SPAIN SL. Nombramientos. Apoderado: ALBEROLA ELIAS DANIEL. Datos registrales. T 33837 , F 161, S 8, H M 608976, I/A 2 (14.10.15).
  5. 01/10/2015#3521888
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE PIEZA SPAIN SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: La comercialización, importación, exportación, y venta al detalle o al por mayor de productos ópticos, prendas de vestir masculinas, femeninas e infantiles, confeccio…

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 2015

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/ GENOVA 21 - 4º IZQUIERDA (MADRID), 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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector