DON PINCHO S3AM SL
Hoja NA28873· NIF B71005318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/04/2009
- Director :
- Tres Amoztegui Maria Concepcion
Legal information
Legal information for DON PINCHO S3AM SL
Activity
DON PINCHO S3AM SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 3 April 2009. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 1 March 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación, compra, venta y alquiler de negocios de hostelería, como hoteles, restaurantes, bares y cafeterías.
Directors and representatives
Directors
Current
- Tres Amoztegui Maria ConcepcionSince 16/02/2012Administrador Único
Former
- Da Silva De Lama MonicaCeased on 16/02/2012Admin.Unico
Directors network map
Cap table · shareholdings
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2012· Registered 16/02/2012· I/A 3
- NombramientosPublished 01/03/2012· Registered 16/02/2012· I/A 3
- ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 00001
- Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 00001
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 00001
Changes
- 03/04/2009Declaración de unipersonalidad
DA SILVA DE LAMA, MONICA
Capital · events
- 03/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 01/03/2012#1619785Ceses/DimisionesNombramientos
DON PINCHO S3AM SL. Ceses/Dimisiones. Adm. Unico: DA SILVA DE LAMA MONICA. Nombramientos. Adm. Unico: TRES AMOZTEGUI MARIA CONCEPCION. Datos registrales. T 1453 , F 35, S 8, H NA 28873, I/A 3 (16.02.12).
- 01/03/2012#1619784Cambio de identidad del socio único
DON PINCHO S3AM SL. Sociedad unipersonal. Cambio de identidad del socio único: TRES AMOZTEGUI MARIA CONCEPCION. Datos registrales. T 1453 , F 34, S 8, H NA 28873, I/A 2 (16.02.12).
- 03/04/2009#154893ConstituciónDeclaración de unipersonalidadNombramientos
DON PINCHO S3AM SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: La explotación, compra, venta y alquiler de negocios de hostelería, como hoteles, restaurantes, bares y cafeterías. Domicilio: PLAZA YAMAGUCHI, NUMERO 8,PAMPLONA (PAMP…
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 2009
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 — Navarra — are listed together, with their address.