CONSERVAS ES PINARET SL
Hoja PM12697· NIF B07329121
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Protogerakis Dimitrios, Perez Soriano Jose Manuel
Legal information
Legal information for CONSERVAS ES PINARET SL
Activity
CONSERVAS ES PINARET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 4 filings for this company, from 12 June 2013 to 1 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Protogerakis DimitriosAdministrador Único
- Perez Soriano Jose ManuelSince 17/12/2020Administrador Único
Former
- Perez Soriano AngelCeased on 23/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 23/06/2022· I/A 8
- NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 8
- NombramientosPublished 30/12/2020· Registered 17/12/2020· I/A 7
- Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 6
Changes
- 12/06/2013Modificaciones estatutarias
Timeline (BORME)
- 01/07/2022#7053023Ceses/DimisionesNombramientos
CONSERVAS ES PINARET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ SORIANO ANGEL. Nombramientos. Adm. Unico: PEREZ SORIANO JOSE MANUEL. Datos registrales. T 2877 , F 151, S 8, H PM 12697, I/A 8 (23.06.22).
- 30/12/2020#6191332Nombramientos
CONSERVAS ES PINARET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ SORIANO JOSE MANUEL. Datos registrales. T 1538 , F 60, S 8, H PM 12697, I/A 7 (17.12.20).
- 12/06/2013#2319988Modificaciones estatutarias
CONSERVAS ES PINARET SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 33º. Modificación de su redacción incluyendo de nuevo el establecimiento de retribución al órgano de Administración.. Datos registrales. T 1538 , F 60, S 8, H PM 1…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.