ALMARAN PUB PINAR SL

Hoja M425068· NIF B84958701

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Fernandez Diego

Legal information

Legal information for ALMARAN PUB PINAR SL

NIF
Hoja registral
IRUS1000279026261
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23686 · Folio 126 · Hoja M425068
StatusVigente

Activity

ALMARAN PUB PINAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 May 2009 to 21 May 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMARAN PUB PINAR SLRomero Fernandez DiegoRomero Fernandez Die…

Registered actos

  1. NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 3
  2. Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 2
  3. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 2
  4. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 2

Changes

  1. 20/05/2009Cambio de domicilio social

    C/ ARTURO SORIA 303, LOCAL 2-B (MADRID)

Timeline (BORME)

  1. 21/05/2009#220820
    Nombramientos
    ALMARAN PUB PINAR SL. Nombramientos. Apoderado: ROMERO CASTRO DIEGO. Datos registrales. T 23686 , F 126, S 8, H M 425068, I/A 3 ( 8.05.09).
  2. 20/05/2009#219090
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALMARAN PUB PINAR SL. Ceses/Dimisiones. Adm. Unico: ALMAGRO OTERO ANTONIO. Nombramientos. Adm. Unico: ROMERO FERNANDEZ DIEGO. Cambio de domicilio social. C/ ARTURO SORIA 303, LOCAL 2-B (MADRID). Datos registrales. T 23686 , F 125, S 8, H M 425068, I/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTURO SORIA 303, LOCAL 2-B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province