CARTERA PINILLA SL

Hoja M388685· NIF B84496090

Struck off · 17/07/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARTERA PINILLA SL

NIF
Hoja registral
IRUS1000275420041
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32356 · Folio 101 · Hoja M388685
StatusLiquidada

Activity

CARTERA PINILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 7 September 2009 to 17 July 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 14
  2. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 14
  3. DisoluciónPublished 17/07/2017· Registered 06/07/2017· I/A 14
  4. ExtinciónPublished 17/07/2017· Registered 06/07/2017· I/A 14
  5. RevocacionesPublished 08/07/2014· Registered 27/06/2014· I/A 13
  6. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 13
  7. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 12
  8. RevocacionesPublished 19/05/2014· Registered 09/05/2014· I/A 11
  9. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 10
  10. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 10
  11. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 9
  12. NombramientosPublished 07/09/2009· Registered 21/08/2009· I/A 8

Changes

  1. 17/07/2017Disolución
  2. 17/07/2017Extinción

Timeline (BORME)

  1. 17/07/2017#4463762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTERA PINILLA SL. Ceses/Dimisiones. Liquidador: PINILLA COSTA JORGE. Adm. Unico: CONSORCIO PINILLA SL. Representan: PINILLA COSTA JORGE. Nombramientos. Liquidador: PINILLA COSTA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 32356 ,…
  2. 08/07/2014#2881114
    RevocacionesNombramientos
    CARTERA PINILLA SL. Revocaciones. Apo.Manc.: PINILLA COSTA GEMA;PINILLA COSTA JORGE. Nombramientos. Apoderado: PINILLA COSTA GEMA. Datos registrales. T 32356 , F 100, S 8, H M 388685, I/A 13 (27.06.14).
  3. 19/05/2014#2808254
    Nombramientos
    CARTERA PINILLA SL. Nombramientos. Apo.Manc.: PINILLA UTRILLA CARLOS;COSTA SALAS PILAR;PINILLA COSTA JAIME;PINILLA COSTA JAVIER MANUEL;PINILLA COSTA GERMAN;PINILLA COSTA PILAR. Datos registrales. T 21818 , F 65, S 8, H M 388685, I/A 12 ( 9.05.14).
  4. 19/05/2014#2808253
    Revocaciones
    CARTERA PINILLA SL. Revocaciones. Apo.Sol.: COSTA SALAS MARIA PILAR. Apoderado: PINILLA COSTA GEMA. Datos registrales. T 21818 , F 65, S 8, H M 388685, I/A 11 ( 9.05.14).
  5. 19/05/2014#2808252
    Ceses/DimisionesNombramientos
    CARTERA PINILLA SL. Ceses/Dimisiones. Representan: PINILLA UTRILLA CARLOS. Nombramientos. Representan: PINILLA COSTA JORGE. Datos registrales. T 21818 , F 65, S 8, H M 388685, I/A 10 ( 9.05.14).
  6. 07/11/2012#1974023
    Nombramientos
    CARTERA PINILLA SL. Nombramientos. Apo.Manc.: PINILLA COSTA GEMA;PINILLA COSTA JORGE. Datos registrales. T 21818 , F 64, S 8, H M 388685, I/A 9 (25.10.12).
  7. 07/09/2009#374655
    Nombramientos
    CARTERA PINILLA SL. Nombramientos. Apoderado: PINILLA COSTA GEMA. Datos registrales. T 21818 , F 63, S 8, H M 388685, I/A 8 (21.08.09).

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/ NURIA, 36 BAJA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector