CONSTRUCCIONES PINILLA SL

Hoja CC1721· NIF B28059962

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pinilla Crespo Valentin, Pinilla Crespo Maria Del Carmen, Pinilla Crespo Cesar Augusto, Pinilla Crespo Maria Beatriz, Pinilla Crespo Maria Luisa

Legal information

Legal information for CONSTRUCCIONES PINILLA SL

NIF
Hoja registral
IRUS1000000070230
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 910 · Folio 55 · Hoja CC1721
StatusVigente

Activity

CONSTRUCCIONES PINILLA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 13 filings for this company, from 19 May 2009 to 5 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 05/07/2023· Registered 26/06/2023· I/A 43
  2. Ceses/DimisionesPublished 16/01/2019· Registered 28/12/2018· I/A 42
  3. NombramientosPublished 16/01/2019· Registered 28/12/2018· I/A 42
  4. Ceses/DimisionesPublished 12/05/2015· Registered 20/04/2015· I/A 41
  5. NombramientosPublished 12/05/2015· Registered 20/04/2015· I/A 41
  6. NombramientosPublished 16/07/2013· Registered 20/06/2013· I/A 40
  7. Ceses/DimisionesPublished 16/07/2013· Registered 20/06/2013· I/A 39
  8. NombramientosPublished 16/07/2013· Registered 20/06/2013· I/A 39
  9. NombramientosPublished 27/01/2012· Registered 09/01/2012· I/A 38
  10. Ceses/DimisionesPublished 25/03/2010· Registered 04/03/2010· I/A 37
  11. RevocacionesPublished 25/03/2010· Registered 04/03/2010· I/A 37
  12. NombramientosPublished 25/03/2010· Registered 04/03/2010· I/A 37
  13. NombramientosPublished 19/05/2009· Registered 02/05/2009· I/A 37

Timeline (BORME)

  1. 05/07/2023#7611293
    Revocaciones
    CONSTRUCCIONES PINILLA SL. Revocaciones. Apo.Sol.: VALIENTE CANCHO FERNANDO. Apoderado: VALIENTE CANCHO FERNANDO. Datos registrales. T 910, L 737, F 55, S 8, H CC 1721, I/A 43 (26.06.23).
  2. 16/01/2019#5205810
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PINILLA SL. Ceses/Dimisiones. Consejero: PINILLA FERNANDEZ VALENTIN;CRESPO MARQUEZ MARIA DEL CARMEN;PINILLA CRESPO MARIA DEL CARMEN;PINILLA CRESPO MARIA LUISA;PINILLA CRESPO VALENTIN;PINILLA CRESPO CESAR AUGUSTO;PINILLA CRESPO MARIA BE…
  3. 12/05/2015#3318066
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PINILLA SL. Ceses/Dimisiones. SecreNoConsj: CARRETERO ACEVEDO FRANCISCO LUIS. Nombramientos. Secretario: PINILLA CRESPO CESAR AUGUSTO. Datos registrales. T 910, L 737, F 55, S 8, H CC 1721, I/A 41 (20.04.15).
  4. 16/07/2013#2371351
    Nombramientos
    CONSTRUCCIONES PINILLA SL. Nombramientos. Cons.Del.Sol: PINILLA FERNANDEZ VALENTIN;PINILLA CRESPO VALENTIN;PINILLA CRESPO CESAR AUGUSTO;PINILLA CRESPO MARIA BEATRIZ. Datos registrales. T 910, L 737, F 55, S 8, H CC 1721, I/A 40 (20.06.13).
  5. 16/07/2013#2371350
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PINILLA SL. Ceses/Dimisiones. Cons.Del.Sol: PINILLA FERNANDEZ VALENTIN;PINILLA CRESPO VALENTIN. Consejero: PINILLA CRESPO VALENTIN;CRESPO MARQUEZ MARIA DEL CARMEN;PINILLA CRESPO MARIA DEL CARMEN;GOMEZ SOSA EULALIO;PARIENTE RAN FERNANDO…
  6. 27/01/2012#1560158
    Nombramientos
    CONSTRUCCIONES PINILLA SL. Nombramientos. Auditor: PLAN AUDIT SL. Datos registrales. T 737, L 564, F 19, S 8, H CC 1721, I/A 38 ( 9.01.12).
  7. 25/03/2010#648165
    Ceses/DimisionesRevocacionesNombramientos
    CONSTRUCCIONES PINILLA SL. Ceses/Dimisiones. Secretario: CARRETERO ACEVEDO FRANCISCO LUIS. Consejero: CARRETERO ACEVEDO FRANCISCO LUIS. Revocaciones. Apo.Sol.: CRIADO DIAZ ANTONIO. Nombramientos. SecreNoConsj: CARRETERO ACEVEDO FRANCISCO LUIS. Datos …
  8. 19/05/2009#216186
    Nombramientos
    CONSTRUCCIONES PINILLA SL. Nombramientos. Apoderado: GARCIA MOLANO JUAN FRANCISCO. Datos registrales. T 737, L 564, F 15, S 8, H CC 1721, I/A 37 ( 2.05.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Virgen de Guadalupe 32, CÁCERES
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 4102 — are listed together.

Prospect this sectorAll companies in this sector