PINADIAL SL
Hoja M526203· NIF B86270980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 875 639,00 €
- Incorporation :
- 17/10/2011
- Director :
- Bernardos Hernandez David
Legal information
Legal information for PINADIAL SL
Activity
PINADIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2011. The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 2 875 639,00 €.
Corporate purpose
EL ASESORAMIENTO DE PERSONAS Y EMPRESAS, TANTO FISCAL COMO JURIDICO, FINANCIERO O CUALQUIER OTRO TIPO;.
Directors and representatives
Directors
Current
- Bernardos Hernandez DavidSince 05/04/2019Administrador Único
Former
- Bernardos Bartolome JesusCeased on 05/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 2
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 2
- Ampliación de capitalPublished 12/04/2019· Registered 05/04/2019· I/A 2
- Modificaciones estatutariasPublished 12/04/2019· Registered 05/04/2019· I/A 2
- ConstituciónPublished 17/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 1
Changes
- 12/04/2019Modificaciones estatutarias
Capital · events
- 12/04/2019Ampliación de capitalResulting capital: 2 875 639,00 € (+2 871 639,00 €)
- 17/10/2011ConstituciónInitial capital: 4 000,00 €
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)
- 12/04/2019#5354725Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PINADIAL SL. Ceses/Dimisiones. Adm. Unico: BERNARDOS BARTOLOME JESUS. Nombramientos. Adm. Unico: BERNARDOS HERNANDEZ DAVID. Ampliación de capital. Capital: 2.871.639,00 Euros. Resultante Suscrito: 2.875.639,00 Euros. Modificaciones estatutarias. Modi… - 17/10/2011#1414649ConstituciónNombramientos
PINADIAL SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: EL ASESORAMIENTO DE PERSONAS Y EMPRESAS, TANTO FISCAL COMO JURIDICO, FINANCIERO O CUALQUIER OTRO TIPO;. Domicilio: C/ BAILEN 43 4º B (MADRID). Capital: 4.000,00 Euros. Nombr…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.