filings.es

EDIFICIOS PINO SL

Hoja PM42871· NIF B57184400

ActiveIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Morro Maria Magdalena

Legal information

Legal information for EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000092377667
Legal formSociedad Limitada (SL)

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/10/2024· Registered 08/10/2024· I/A 6
  2. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 5
  3. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 5
  4. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 5
  5. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 4
  6. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 4
  7. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 4

Timeline (BORME)

  1. 14/10/2024#8291452
    Revocaciones
    EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FERRER MARQUES DOMINGO. Datos registrales. S 8 , H PM 42871, I/A 6 ( 8.10.24).
  2. 03/09/2024#8234809
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI BELMAN GABRIEL. Nombramientos. Adm. Unico: FERRER MORRO MARIA MAGDALENA. Cambio de domicilio social. C/ SALORD 19 (INCA). Datos registrales. S 8 , H PM 42871, I/A 5 (27.08…
  3. 05/07/2024#8156135
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLUXA SABATER GUILLERMO JUAN. Nombramientos. Adm. Unico: SEGUI BELMAN GABRIEL. Cambio de domicilio social. AVDA DE LLUC 58 (INCA). Datos registrales. S 8 , H PM 42871, I/A 4 (27…
  4. 31/05/2024#8102244
    EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. S 8 , H PM 42871, I/A 3 N (24.05.24).
  5. 04/10/2012#1921279
    EDIFICIOS PINO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1958 , F 192, S 8, H PM 42871, I/A Nota B (24.09.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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