APLICACIONES PINDECOR SL
Hoja SE47004· NIF B91179903
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 000,00 €
- Director :
- Espada Marquez Maria Rosario
Legal information
Legal information for APLICACIONES PINDECOR SL
Activity
APLICACIONES PINDECOR SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 9 June 2023, across 5 distinct types of filing. Its registered share capital is 151 000,00 €.
Directors and representatives
Directors
Current
- Espada Marquez Maria RosarioSince 18/01/2019Administrador Único
Former
- Callejo Gomez AnselmoCeased on 18/01/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/06/2023· Registered 01/06/2023· I/A 6
- Cambio de domicilio socialPublished 09/06/2023· Registered 01/06/2023· I/A 6
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 5
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 5
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 4
- Modificaciones estatutariasPublished 12/01/2017· Registered 03/01/2017· I/A 4
- Modificaciones estatutariasPublished 09/12/2013· Registered 27/11/2013· I/A 3
Changes
- 09/06/2023Cambio de domicilio social
C/ PABLO VI 11 - LOCAL, CP 41702 (DOS HERMANAS)
- 09/06/2023Modificaciones estatutarias
- 12/01/2017Modificaciones estatutarias
- 09/12/2013Modificaciones estatutarias
Capital · events
- 12/01/2017Ampliación de capitalResulting capital: 151 000,00 € (+50 000,00 €)
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)
- 09/06/2023#7571662Modificaciones estatutariasCambio de domicilio social
APLICACIONES PINDECOR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PABLO VI 11 - LOCAL, CP 41702 (DOS HERMANAS). Datos registrales. T 3398 , F 212, … - 28/01/2019#5226768Ceses/DimisionesNombramientos
APLICACIONES PINDECOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALLEJO GOMEZ ANSELMO. Nombramientos. Adm. Unico: ESPADA MARQUEZ MARIA ROSARIO. Datos registrales. T 3398 , F 212, S 8, H SE 47004, I/A 5 (18.01.19).
- 12/01/2017#4186923Ampliación de capitalModificaciones estatutarias
APLICACIONES PINDECOR SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 151.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 6 .- Capital social. Datos registrales. T 3398 , F 211, S 8, H SE 47004… - 09/12/2013#2576408Modificaciones estatutarias
APLICACIONES PINDECOR SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 3398 , F 211, S 8, H SE 47004, I/A 3 (27.11.13).
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 — Sevilla — are listed together, with their address.