PROMOTORA PIÑOLE SL
Hoja AS3728· NIF B33614504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 315,85 €
- Director :
- PIÑOLE Y FERRERA SL
Legal information
Legal information for PROMOTORA PIÑOLE SL
Activity
PROMOTORA PIÑOLE SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 18 February 2015, across 6 distinct types of filing. Its registered share capital is 90 315,85 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- PIÑOLE Y FERRERA SLSince 09/02/2015Administrador Único
Former
- Pastor Rodriguez Manuel IgnacioCeased on 09/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- PIÑOLE Y FERRERA SL100 %
Legal entity · since 18/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PIÑOLE Y FERRERA SL100 %Vigente
Legal entity · since 18/02/2015
Beneficial owner network map
Registered actos
Changes
- 18/02/2015Declaración de unipersonalidad
PIÑOLE Y FERRERA SL
- 18/02/2015Modificaciones estatutarias
- 05/11/2012Modificaciones estatutarias
Capital · events
- 05/11/2012Reducción de capitalResulting capital: 90 315,85 €
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)
- 18/02/2015#3199002Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOTORA PIÑOLE SL. Ceses/Dimisiones. Adm. Unico: PASTOR RODRIGUEZ MANUEL IGNACIO. Nombramientos. Adm. Unico: PIÑOLE Y FERRERA SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 3611 , F 61, S 8, H AS 3728, … - 18/02/2015#3199001Declaración de unipersonalidad
PROMOTORA PIÑOLE SL. Declaración de unipersonalidad. Socio único: PIÑOLE Y FERRERA SL. Datos registrales. T 3611 , F 61, S 8, H AS 3728, I/A 18 ( 9.02.15).
- 05/11/2012#1969760Reducción de capitalModificaciones estatutariasEscisión parcial
PROMOTORA PIÑOLE SL. Reducción de capital. Importe reducción: 47.914,15 Euros. Resultante Suscrito: 90.315,85 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Escisión parcial. Sociedades beneficiarias de la escisión: PATR…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.