PINTARRAFES HOLDING SL
Hoja V58108· NIF B96715909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 225 657,66 €
Legal information
Legal information for PINTARRAFES HOLDING SL
Activity
PINTARRAFES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 21 July 2022, across 4 distinct types of filing. Its registered share capital is 17 225 657,66 €.
Directors and representatives
Directors
Former
- Bello Vanaclocha BernardoCeased on 06/08/2021Consejero
- Bello Lafuente M LuisaCeased on 06/08/2021Consejero
- Lafuente Esparza MariaCeased on 06/08/2021Consejero
Authorised representatives
Current
- Bello Lafuente BernardoSince 06/08/2021Apoderado Solidario
- Bello Lafuente Maria LuisaSince 06/08/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/07/2022· Registered 14/07/2022· I/A 17
- NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 17
- Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 16
- RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 16
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 16
- Ampliación de capitalPublished 14/01/2013· Registered 07/01/2013· I/A 15
- Ampliación de capitalPublished 07/04/2011· Registered 29/03/2011· I/A 14
Capital · events
- 14/01/2013Ampliación de capitalResulting capital: 17 225 657,66 € (+2 009 467,54 €)
- 07/04/2011Ampliación de capitalResulting capital: 15 216 190,12 € (+4 102 041,36 €)
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)
- 21/07/2022#7085473RevocacionesNombramientos
PINTARRAFES HOLDING SL. Revocaciones. Apo.Sol.: BELLO LAFUENTE MARIA LUISA;BELLO LAFUENTE BERNARDO. Nombramientos. Apo.Sol.: BELLO LAFUENTE MARIA LUISA;BELLO LAFUENTE BERNARDO. Datos registrales. T 5972, L 3278, F 21, S 8, H V 58108, I/A 17 (14.07.22… - 13/08/2021#6569286Ceses/DimisionesRevocacionesNombramientos
PINTARRAFES HOLDING SL. Ceses/Dimisiones. Consejero: BELLO VANACLOCHA BERNARDO;BELLO LAFUENTE BERNARDO;LAFUENTE ESPARZA MARIA;BELLO LAFUENTE M LUISA. Presidente: BELLO VANACLOCHA BERNARDO. Secretario: BELLO LAFUENTE BERNARDO. Vicepresid.: LAFUENTE ES… - 14/01/2013#2068508Ampliación de capital
PINTARRAFES HOLDING SL. Ampliación de capital. Capital: 2.009.467,54 Euros. Resultante Suscrito: 17.225.657,66 Euros. Datos registrales. T 5972, L 3278, F 21, S 8, H V 58108, I/A 15 ( 7.01.13).
- 07/04/2011#1160889Ampliación de capital
PINTARRAFES HOLDING SL. Ampliación de capital. Capital: 4.102.041,36 Euros. Resultante Suscrito: 15.216.190,12 Euros. Datos registrales. T 5972, L 3278, F 20, S 8, H V 58108, I/A 14 (29.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.