EL PINAR 103-3 SL

Hoja CS32971· NIF B92815802

VigenteCastellón
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Sonnenburg Sven Oliver

Legal information

Legal information for EL PINAR 103-3 SL

NIF
Hoja registral
IRUS1000079871994
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityAlcalà de Xivert
Register referenceTomo 1562 · Folio 184 · Hoja CS32971
StatusVigente

Activity

EL PINAR 103-3 SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 6 November 2014, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL PINAR 103-3 SLSonnenburg Sven OliverSonnenburg Sven Oliv…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 5
  2. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 5
  3. Reducción de capitalPublished 06/11/2014· Registered 29/10/2014· I/A 5
  4. Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 5
  5. Ceses/DimisionesPublished 09/08/2013· Registered 02/08/2013· I/A 4
  6. NombramientosPublished 09/08/2013· Registered 02/08/2013· I/A 4
  7. Modificaciones estatutariasPublished 14/04/2011· Registered 05/04/2011· I/A 2
  8. Cambio de domicilio socialPublished 14/04/2011· Registered 05/04/2011· I/A 2

Changes

  1. 06/11/2014Modificaciones estatutarias
  2. 14/04/2011Cambio de domicilio social

    FINCA 39 - RESIDENCIAL LA PALMERA, CAP I CORP, AL (ALCALA DE XIVERT)

  3. 14/04/2011Modificaciones estatutarias

Capital · events

  1. 06/11/2014Reducción de capital
    Resulting capital: 150 000,00 €

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)

  1. 06/11/2014#3048033
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    EL PINAR 103-3 SL. Ceses/Dimisiones. Adm. Unico: REINITZ INES. Nombramientos. Adm. Unico: SONNENBURG SVEN OLIVER. Reducción de capital. Importe reducción: 202.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo …
  2. 09/08/2013#2408410
    Ceses/DimisionesNombramientos
    EL PINAR 103-3 SL. Ceses/Dimisiones. Adm. Unico: REINITZ JORG FRANK. Nombramientos. Adm. Unico: REINITZ INES. Datos registrales. T 1562, L 1124, F 184, S 8, H CS 32971, I/A 4 ( 2.08.13).
  3. 05/04/2013#2210955
    EL PINAR 103-3 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1562, L 1124, F 184, S 8, H CS 32971, I/A 3 (27.03.13).
  4. 14/04/2011#1172449
    Modificaciones estatutariasCambio de domicilio social
    EL PINAR 103-3 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. FINCA 39 - RESIDENCIAL LA PALMERA, CAP I CORP, AL (ALCALA DE XIVERT). Datos registrales. T 1562, L 1124, F 184…

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 addressFINCA 39 - RESIDENCIAL LA PALMERA, CAP I CORP, AL (ALCALA DE XIVERT), Alcalà de Xivert, Castellón
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector