DEHESA EL PINITO SL
Hoja SE44557
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 029 536,00 €
- Directors :
- Vega Marin Jose Roman, Vega Marin Ricardo
Legal information
Legal information for DEHESA EL PINITO SL
Activity
DEHESA EL PINITO SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 14 December 2021 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 1 029 536,00 €.
Directors and representatives
Directors
Current
- Vega Marin Jose RomanSince 03/10/2022Administrador Solidario
- Vega Marin RicardoSince 03/10/2022Administrador Solidario
Former
- Sanz Martinez Jose AntonioCeased on 03/10/2022Administrador Solidario
- Sanz Martinez TeodoroCeased on 03/10/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Vega Correa S100 %
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vega Correa S100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2022· Registered 03/10/2022· I/A 6
- NombramientosPublished 13/10/2022· Registered 03/10/2022· I/A 6
- Declaración de unipersonalidadPublished 13/10/2022· Registered 03/10/2022· I/A 5
- Ampliación de capitalPublished 20/06/2022· Registered 10/06/2022· I/A 4
- Modificaciones estatutariasPublished 20/06/2022· Registered 10/06/2022· I/A 4
- Ampliación de capitalPublished 14/12/2021· Registered 02/12/2021· I/A 3
- Modificaciones estatutariasPublished 14/12/2021· Registered 02/12/2021· I/A 3
Capital · events
- 20/06/2022Ampliación de capitalResulting capital: 1 029 536,00 € (+775 824,00 €)
- 14/12/2021Ampliación de capitalResulting capital: 253 712,00 € (+250 706,00 €)
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)
- 25/04/2023#7501692
DEHESA EL PINITO SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Paymogo -HUELVA --. … - 13/10/2022#7194276Ceses/DimisionesNombramientos
DEHESA EL PINITO SL. Ceses/Dimisiones. Adm. Solid.: SANZ MARTINEZ JOSE ANTONIO;SANZ MARTINEZ TEODORO. Nombramientos. Adm. Solid.: VEGA MARIN RICARDO;VEGA MARIN JOSE ROMAN. Datos registrales. T 3273 , F 108, S 8, H SE 44557, I/A 6 ( 3.10.22).
- 13/10/2022#7194275Declaración de unipersonalidad
DEHESA EL PINITO SL. Declaración de unipersonalidad. Socio único: VEGA CORREA S.L. Datos registrales. T 3273 , F 108, S 8, H SE 44557, I/A 5 ( 3.10.22).
- 20/06/2022#7032492Ampliación de capitalModificaciones estatutarias
DEHESA EL PINITO SL. Ampliación de capital. Capital: 775.824,00 Euros. Resultante Suscrito: 1.029.536,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3273 , F 105, S 8, H SE 44557, I/A 4 (10… - 14/12/2021#6724644Ampliación de capitalModificaciones estatutarias
DEHESA EL PINITO SL. Ampliación de capital. Capital: 250.706,00 Euros. Resultante Suscrito: 253.712,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3273 , F 104, S 8, H SE 44557, I/A 3 ( 2.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.