CONSORCIO PINILLA INVERSIONES SL

Hoja M704860· NIF B88484902

Struck off · 21/09/2023Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
165 000,00 €
Incorporation :
15/10/2019

Legal information

Legal information for CONSORCIO PINILLA INVERSIONES SL

NIF
Hoja registral
IRUS1000304410855
Legal formSociedad Limitada (SL)
Share capital165 000,00 €
Incorporation date15/10/2019
LocalityMadrid
Register referenceTomo 39668 · Folio 122 · Hoja M704860
StatusLiquidada

Activity

CONSORCIO PINILLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 October 2019. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 165 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La compraventa y tenencia de acciones, participaciones sociales y demás activos financieros por cuenta propia, así como promover, dirigir, organizar y representar toda clase de sociedades y empresas mercantiles en España y en el extranjero, por cuenta propia o de terceros y con cualesquiera socios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSORCIO PINILLA INV…CONSORCIO PINILLA SLCONSORCIO PINILLA SLC P ALQUILER Y COMPRA DE INMUEBLES SLC P ALQUILER Y COMPR…C P PROMOTORA SLC P PROMOTORA SLCONSORCIO PINILLA ARQUITECTURA SLCONSORCIO PINILLA AR…THE WISE SEEKER SLTHE WISE SEEKER SLPINILLA N29 SLPINILLA N29 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSORCIO PINILLA INV…CONSORCIO PINILLA SLCONSORCIO PINILLA SLCONSORCIO PINILLA ARQUITECTURA SLCONSORCIO PINILLA AR…PINILLA N29 SLPINILLA N29 SL

Beneficial owner (UBO)

CONSORCIO PINILLA SL100 %Vigente

Legal entity · since 15/10/2019

Beneficial owner network map

4 nodes Person Company
CONSORCIO PINILLA INV…CONSORCIO PINILLA SLCONSORCIO PINILLA SLCONSORCIO PINILLA ARQUITECTURA SLCONSORCIO PINILLA AR…PINILLA N29 SLPINILLA N29 SL

Registered actos

  1. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 3
  2. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 3
  3. Ampliación de capitalPublished 30/10/2019· Registered 23/10/2019· I/A 2
  4. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  6. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción
  3. 15/10/2019Declaración de unipersonalidad

    CONSORCIO PINILLA SL

Capital · events

  1. 30/10/2019Ampliación de capital
    Resulting capital: 165 000,00 € (+65 000,00 €)
  2. 15/10/2019Constitución
    Initial capital: 100 000,00 €

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)

  1. 21/09/2023#7717567
    DisoluciónExtinción
    CONSORCIO PINILLA INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 39668 , F 122, S 8, H M 704860, I/A 3 (14.09.23).
  2. 30/10/2019#5638777
    Ampliación de capital
    CONSORCIO PINILLA INVERSIONES SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 39668 , F 121, S 8, H M 704860, I/A 2 (23.10.19).
  3. 15/10/2019#5616064
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSORCIO PINILLA INVERSIONES SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: La compraventa y tenencia de acciones, participaciones sociales y demás activos financieros por cuenta propia, así como promover, dirigir, organizar y r…

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· Incorporated 2019

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, NUMERO 36 (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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