CONSTRUCCIONES RICARDO PINEDA SL

Hoja IB389· NIF B07562531

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pineda Silvestre Carlos, Pineda Silvestre Maria Dolores, Pineda Silvestre Raul

Legal information

Legal information for CONSTRUCCIONES RICARDO PINEDA SL

NIF
Hoja registral
IRUS1000183862772
Legal formSociedad Limitada (SL)
Register referenceTomo 9 · Folio 62 · Hoja IB389
StatusVigente

Activity

CONSTRUCCIONES RICARDO PINEDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 June 2013 to 14 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

8 nodes Person Company
CONSTRUCCIONES RICARD…Pineda Silvestre CarlosPineda Silvestre Car…Pineda Silvestre Maria DoloresPineda Silvestre Mar…Pineda Silvestre RaulPineda Silvestre RaulSES PAISSES PARQUE-RESIDENCIAL, S.L.SES PAISSES PARQUE-R…INVERSIONES RACAMA IBIZA, S.L.INVERSIONES RACAMA I…CONSTRUCCIONES CALA D'OR SOCIEDAD ANONIMACONSTRUCCIONES CALA …QUESOS Y EMBUTIDOS SAQUESOS Y EMBUTIDOS SA

Registered actos

  1. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 7
  2. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 7
  3. RevocacionesPublished 14/11/2019· Registered 07/11/2019· I/A 6
  4. RevocacionesPublished 24/03/2017
  5. NombramientosPublished 08/06/2015
  6. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 5
  7. Ceses/DimisionesPublished 12/06/2013· Registered 03/06/2013· I/A 4
  8. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 4
  9. Modificaciones estatutariasPublished 12/06/2013· Registered 03/06/2013· I/A 4

Changes

  1. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2019#5658465
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: PINEDA SILVESTRE MARIA DOLORES;PINEDA SILVESTRE RAUL;PINEDA SILVESTRE CARLOS;PINEDA HERNANDEZ RICARDO. Nombramientos. Adm. Solid.: PINEDA SILVESTRE CARLOS;PINEDA SILVESTR…
  2. 14/11/2019#5658464
    Revocaciones
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Revocaciones. Apoderado: PINEDA SILVESTRE RAUL. Datos registrales. T 9, L 9, F 62, S 8, H IB 389, I/A 6 ( 7.11.19).
  3. 24/03/2017#4303893
    Revocaciones
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Revocaciones. Auditor: MINGOT PALLES JAUME. Datos registrales. T 9, L 9, F 62, S 8, H IB 389, I/A NM2 (15.03.17).
  4. 08/06/2015#3354878
    Nombramientos
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Nombramientos. Auditor: MINGOT PALLES JAUME. Datos registrales. T 9, L 9, F 62, S 8, H IB 389, I/A NM1 ( 1.06.15). cve: BORME-A-2015-105-07 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
  5. 12/06/2013#2319941
    Nombramientos
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Nombramientos. Apoderado: PINEDA SILVESTRE RAUL. Datos registrales. T 9, L 9, F 62, S 8, H IB 389, I/A 5 ( 3.06.13).
  6. 12/06/2013#2319940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES RICARDO PINEDA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PINEDA VILAR RICARDO. Nombramientos. Adm. Mancom.: PINEDA HERNANDEZ RICARDO;PINEDA SILVESTRE CARLOS;PINEDA SILVESTRE RAUL;PINEDA SILVESTRE MARIA DOLORES. Modificaciones est…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO RIQUER, 19-BAJOS, ILLES BALEARS, SANT ANTONI DE PORTMANY
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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