COLL & PINOS SL

Hoja GI43732· NIF B17945197

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 893,00 €
Directors :
Juan Jose Sanchez Carrasquilla, Petronella Louise Maria Van Kessell

Legal information

Legal information for COLL & PINOS SL

NIF
Hoja registral
IRUS1000215723762
Legal formSociedad Limitada (SL)
Share capital24 893,00 €
LocalityTorroella de Montgrí
Register referenceTomo 2573 · Folio 114 · Hoja GI43732
StatusVigente

Activity

COLL & PINOS SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 21 filings for this company, from 27 May 2010 to 5 June 2019, across 7 distinct types of filing. Its registered share capital is 24 893,00 €.

Economic activity (CNAE)

5612

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COLL & PINOS SLJuan Jose Sanchez CarrasquillaJuan Jose Sanchez Ca…Petronella Louise Maria Van KessellPetronella Louise Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLL & PINOS SLQuintilio Sanchez MartinezQuintilio Sanchez Ma…

Beneficial owner (UBO)

Quintilio Sanchez Martinez100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

2 nodes Person Company
COLL & PINOS SLQuintilio Sanchez MartinezQuintilio Sanchez Ma…

Registered actos

  1. RevocacionesPublished 05/06/2019· Registered 29/05/2019· I/A 12
  2. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 11
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 11
  4. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 11
  5. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 10
  6. Declaración de unipersonalidadPublished 26/02/2018· Registered 19/02/2018· I/A 9
  7. Ceses/DimisionesPublished 26/02/2018· Registered 19/02/2018· I/A 9
  8. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 9
  9. Cambio de domicilio socialPublished 26/02/2018· Registered 19/02/2018· I/A 9
  10. Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 8
  11. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 8
  12. Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 8
  13. Cambio de domicilio socialPublished 30/05/2013· Registered 23/05/2013· I/A 8
  14. Ampliación de capitalPublished 30/05/2013· Registered 23/05/2013· I/A 7
  15. Ceses/DimisionesPublished 27/05/2010· Registered 18/05/2010· I/A 6
  16. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 6
  17. Modificaciones estatutariasPublished 27/05/2010· Registered 18/05/2010· I/A 6
  18. Cambio de domicilio socialPublished 27/05/2010· Registered 18/05/2010· I/A 6
  19. RevocacionesPublished 27/05/2010· Registered 18/05/2010· I/A 5
  20. RevocacionesPublished 27/05/2010· Registered 18/05/2010· I/A 4
  21. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 4

Changes

  1. 05/06/2019Cambio de domicilio social

    PSAJE ATENES 11 - URBANITZACION TORRE VELLA (TORROELLA DE MONTGRI)

  2. 26/02/2018Cambio de domicilio social

    C/ ESGLESIA 92 - L'ESTARTIT (TORROELLA DE MONTGRI)

  3. 26/02/2018Declaración de unipersonalidad

    QUINTILIO SANCHEZ MARTINEZ

  4. 30/05/2013Cambio de domicilio social

    PSAJE ATENES 11 - URBANIZACION TORRE VELLA (TORROELLA DE MONTGRI)

  5. 30/05/2013Modificaciones estatutarias
  6. 27/05/2010Cambio de domicilio social

    C/ POMPEU FABRA 39 2 1 (SANT PAU DE SEGURIES)

  7. 27/05/2010Modificaciones estatutarias

Capital · events

  1. 30/05/2013Ampliación de capital
    Resulting capital: 24 893,00 € (+21 793,00 €)

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)

  1. 05/06/2019#5428768
    Revocaciones
    COLL & PINOS SL. Revocaciones. Apo.Sol.: JUAN JOSE SANCHEZ CARRASQUILLA;PETRONELLA LOUISE MARIA VAN KESSELL. Datos registrales. T 2573 , F 114, S 8, H GI 43732, I/A 12 (29.05.19).
  2. 05/06/2019#5428767
    Ceses/DimisionesNombramientosCambio de domicilio social
    COLL & PINOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUINTILIO SANCHEZ MARTINEZ. Nombramientos. Adm. Solid.: JUAN JOSE SANCHEZ CARRASQUILLA;PETRONELLA LOUISE MARIA VAN KESSELL. Otros conceptos: Cambio del Organo de …
  3. 23/05/2018#4891294
    Nombramientos
    COLL & PINOS SL. Nombramientos. Apo.Sol.: JUAN JOSE SANCHEZ CARRASQUILLA;PETRONELLA LOUISE MARIA VAN KESSELL. Datos registrales. T 2573 , F 114, S 8, H GI 43732, I/A 10 (16.05.18).
  4. 26/02/2018#4764514
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COLL & PINOS SL. Declaración de unipersonalidad. Socio único: QUINTILIO SANCHEZ MARTINEZ. Ceses/Dimisiones. Adm. Solid.: PETRONELLA LOUISE MARIA VAN KESSELL;JUAN JOSE SANCHEZ CARRASQUILLA. Nombramientos. Adm. Unico: QUINTILIO SANCHEZ MARTINEZ. Otros …
  5. 30/05/2013#2300178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COLL & PINOS SL. Ceses/Dimisiones. Adm. Unico: MARCOS PINOS PONCE. Nombramientos. Adm. Solid.: PETRONELLA LOUISE MARIA VAN KESSELL;JUAN JOSE SANCHEZ CARRASQUILLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 30/05/2013#2300177
    Ampliación de capital
    COLL & PINOS SL. Ampliación de capital. Capital: 21.793,00 Euros. Resultante Suscrito: 24.893,00 Euros. Datos registrales. T 2573 , F 113, S 8, H GI 43732, I/A 7 (23.05.13).
  7. 27/05/2010#737521
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COLL & PINOS SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS PINOS PONCE;MARTI COLL SARIS. Nombramientos. Adm. Unico: MARCOS PINOS PONCE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  8. 27/05/2010#737520
    Revocaciones
    COLL & PINOS SL. Revocaciones. Apo.Sol.: MARTI COLL SARIS;MARCOS PINOS PONCE. Datos registrales. T 2573 , F 112, S 8, H GI 43732, I/A 5 (18.05.10).
  9. 27/05/2010#737519
    RevocacionesNombramientos
    COLL & PINOS SL. Revocaciones. Apo.Sol.: MARCOS PINOS PONCE;MARTI COLL SARIS. Nombramientos. Apo.Sol.: MARTI COLL SARIS;MARCOS PINOS PONCE. Datos registrales. T 2573 , F 112, S 8, H GI 43732, I/A 4 (18.05.10).

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 addressPSAJE ATENES 11 - URBANITZACION TORRE VELLA (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
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 — CNAE 5612 — are listed together.

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