DE PINNINCK CAPITAL PARTNERS SL
Hoja M641077· NIF B87751897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2017
- Director :
- Perreau De Pinninck Domenech Carlos
Legal information
Legal information for DE PINNINCK CAPITAL PARTNERS SL
Activity
DE PINNINCK CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2017. The Spanish commercial register has published 4 filings for this company, from 7 March 2017 to 19 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El asesoramiento en operaciones de compra y venta de sociedades y en procesos de capitalización o de reestructuración. Servicios de consultoría estratégica y de operaciones a empresas. Toma de participaciones directas en sociedades.
Directors and representatives
Directors
Current
- Perreau De Pinninck Domenech CarlosSince 28/02/2017Administrador Único
Authorised representatives
Current
- Fernandez-Longoria Brujo GenovevaSince 12/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perreau De Pinninck Domech Carlos100 %
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
- Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1
Changes
- 07/03/2017Declaración de unipersonalidad
PERREAU DE PINNINCK DOMECH CARLOS
Capital · events
- 07/03/2017ConstituciónInitial 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)
- 19/11/2020#6127815Nombramientos
DE PINNINCK CAPITAL PARTNERS SL. Nombramientos. Apoderado: FERNANDEZ-LONGORIA BRUJO GENOVEVA. Datos registrales. T 35672 , F 152, S 8, H M 641077, I/A 2 (12.11.20).
- 07/03/2017#4279254ConstituciónDeclaración de unipersonalidadNombramientos
DE PINNINCK CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: El asesoramiento en operaciones de compra y venta de sociedades y en procesos de capitalización o de reestructuración. Servicios de consultoría estratégic…
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 2017
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.