EL PINO DE ANMABE SL
Hoja TF38082· NIF B38839338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cobiella Beauvais Diana, Cobiella Beauvais Pedro Luis
Legal information
Legal information for EL PINO DE ANMABE SL
Activity
EL PINO DE ANMABE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 26 July 2012 to 14 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Cobiella Beauvais DianaAdministrador Solidario
- Cobiella Beauvais Pedro LuisAdministrador Solidario
Former
- Beauvais Sallee Anne MarieCeased on 11/07/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 6
- Cambio de domicilio socialPublished 10/10/2014· Registered 26/09/2014· I/A 4
- Ceses/DimisionesPublished 26/07/2012· Registered 11/07/2012· I/A 3
- Modificaciones estatutariasPublished 26/07/2012· Registered 11/07/2012· I/A 3
Changes
- 14/05/2025Cambio de domicilio social
AVDA MARITIMA, 3-EDIFICIO MAPFRE, TERCERA PLANTA 3 (SANTA CRUZ DE TENERIFE)
- 10/10/2014Cambio de domicilio social
C/ ELIAS RAMOS 5 2& B - PORTAL A-B (SANTA CRUZ DE TENERIFE)
- 26/07/2012Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8634171Cambio de domicilio social
EL PINO DE ANMABE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MARITIMA, 3-EDIFICIO MAPFRE, TERCERA PLANTA 3 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 38082, I/A 6 ( 7.05.25).
- 10/10/2014#3007400Cambio de domicilio social
EL PINO DE ANMABE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ELIAS RAMOS 5 2& B - PORTAL A-B (SANTA CRUZ DE TENERIFE). Datos registrales. T 2768 , F 17, S 8, H TF 38082, I/A 4 (26.09.14).
- 26/07/2012#1833453Ceses/DimisionesModificaciones estatutarias
EL PINO DE ANMABE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BEAUVAIS SALLEE ANNE MARIE. Modificaciones estatutarias. Artículo 11 .- En los supuestos de usufructo de participaciones sociales corresponderá al usufructuario el ejer…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.