DISTRIBUIDORA PINO SA

Hoja B70402· NIF A08219115

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Director :
Pino Vazquez Jaime

Legal information

Legal information for DISTRIBUIDORA PINO SA

NIF
Hoja registral
IRUS1000328660886
Legal formSociedad Anónima (SA)
LocalityEsplugues de Llobregat
Register referenceTomo 24297 · Folio 222 · Hoja B70402
StatusVigente

Activity

DISTRIBUIDORA PINO SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO EL ARRIENDO NO FINANCIERO DE TALES BIENES.LA COMPRA,SUSCRIPCION,TENENCIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
DISTRIBUIDORA PINO SAPino Vazquez JaimePino Vazquez JaimePINO COMPONENTES SLPINO COMPONENTES SL

Registered actos

  1. RevocacionesPublished 13/11/2023· Registered 02/11/2023· I/A 43
  2. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 43
  3. RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 42
  4. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 42
  5. RevocacionesPublished 26/08/2013· Registered 19/08/2013· I/A 41
  6. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 41
  7. RevocacionesPublished 21/02/2011· Registered 09/02/2011· I/A 40
  8. RevocacionesPublished 21/02/2011· Registered 09/02/2011· I/A 39
  9. Cambio de domicilio socialPublished 20/12/2010· Registered 03/12/2010· I/A 38
  10. Cambio de objeto socialPublished 20/12/2010· Registered 03/12/2010· I/A 38

Changes

  1. 20/12/2010Cambio de domicilio social

    RD PUIGMAL AGRUP.17 CASA 1 URB.LA MALLOLA (ESPLUGUES DE LLOBREGAT)

  2. 20/12/2010Cambio de objeto social

    PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO EL ARRIENDO NO FINANCIERO DE TALES BIENES.LA COMPRA,SUSCRIPCION,TENENCIA,ETC.

Timeline (BORME)

  1. 13/11/2023#7786961
    RevocacionesNombramientos
    DISTRIBUIDORA PINO SA. Revocaciones. ADM.UNICO: PINO VAZQUEZ JAIME. Nombramientos. ADM.UNICO: PINO VAZQUEZ JAIME. Datos registrales. T 24297 , F 222, S 8, H B 70402, I/A 43 ( 2.11.23).
  2. 08/05/2018#4868583
    RevocacionesNombramientos
    DISTRIBUIDORA PINO SA. Revocaciones. ADM.UNICO: PINO VAZQUEZ JAIME. Nombramientos. ADM.UNICO: PINO VAZQUEZ JAIME. Datos registrales. T 24297 , F 222, S 8, H B 70402, I/A 42 (26.04.18).
  3. 26/08/2013#2426981
    RevocacionesNombramientos
    DISTRIBUIDORA PINO SA. Revocaciones. ADM.UNICO: PINO VAZQUEZ JAIME. Nombramientos. ADM.UNICO: PINO VAZQUEZ JAIME. Datos registrales. T 24297 , F 222, S 8, H B 70402, I/A 41 (19.08.13).
  4. 21/02/2011#1081814
    Revocaciones
    DISTRIBUIDORA PINO SA. Revocaciones. APODERADO: PINO VAZQUEZ GLORIA. Datos registrales. T 24297 , F 222, S 8, H B 70402, I/A 40 ( 9.02.11).
  5. 21/02/2011#1081813
    Revocaciones
    DISTRIBUIDORA PINO SA. Revocaciones. APODERADO: DOMINGUEZ GARCIA JORGE. Datos registrales. T 24297 , F 222, S 8, H B 70402, I/A 39 ( 9.02.11).
  6. 20/12/2010#991055
    Cambio de domicilio socialCambio de objeto social
    DISTRIBUIDORA PINO SA. Cambio de domicilio social. RD PUIGMAL AGRUP.17 CASA 1 URB.LA MALLOLA (ESPLUGUES DE LLOBREGAT). Cambio de objeto social. PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD PUIGMAL AGRUP.17 CASA 1 URB.LA MALLOLA (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector