EL PINAR BERRIES SL
Hoja SG8240· NIF B40162224
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 337 773,24 €
- Incorporation :
- 17/01/2023
- Director :
- EL PINAR NURSERY AND FRUIT COMPANY SL
Legal information
Legal information for EL PINAR BERRIES SL
Activity
EL PINAR BERRIES SL is a Sociedad Limitada (SL) with its registered office in Coca (Segovia, Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 January 2023. The Spanish commercial register has published 10 filings for this company, from 17 January 2023 to 14 August 2024, across 6 distinct types of filing. Its registered share capital is 337 773,24 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
1. Adquirir, elaborar, producir y fabricar por cualquier procedimiento, para la Sociedad o para distintas explotaciones, animales, piensos, plantas, semillas, abonos, insecticidas, materiales, instrumentos, maquinaria, instalaciones, recambios, carburantes y lubricantes y cualquiera otros elementos.
Directors and representatives
Directors
Current
- EL PINAR NURSERY AND FRUIT COMPANY SLSince 01/03/2023Administrador Único
Former
- Mario Esteban PascualCeased on 07/08/2024Administrador Solidario
- Francisco Javier Esteban LopezCeased on 01/03/2023Administrador Único
Auditors
Current
- VACIERO AUDITORES SLSince 09/02/2024Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL PINAR NURSERY AND FRUIT COMPANY SL100 %Vigente
Legal entity · since 08/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 4
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 4
- NombramientosPublished 15/02/2024· Registered 09/02/2024· I/A 3
- Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 2
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 2
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 2
- Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 2
- Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 2
- ConstituciónPublished 17/01/2023· Registered 10/01/2023· I/A 1
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 1
Changes
- 08/03/2023Cambio de domicilio social
C/ EDUARDO CAPA SACRISTAN, 5-POLIGONO INDUSTRIAL L (COCA)
- 08/03/2023Declaración de unipersonalidad
EL PINAR NURSERY AND FRUIT COMPANY SL
- 08/03/2023Modificaciones estatutarias
Capital · events
- 17/01/2023ConstituciónInitial capital: 337 773,24 €
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)
- 14/08/2024#8213758Ceses/DimisionesNombramientos
EL PINAR BERRIES SL. Ceses/Dimisiones. Adm. Solid.: EL PINAR NURSERY AND FRUIT COMPANY SL;MARIO ESTEBAN PASCUAL. Nombramientos. Adm. Unico: EL PINAR NURSERY AND FRUIT COMPANY SL. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 15/02/2024#7936482Nombramientos
EL PINAR BERRIES SL. Nombramientos. Auditor: VACIERO AUDITORES SL. Datos registrales. T 329 , F 152, S 8, H SG 8240, I/A 3 ( 9.02.24).
- 08/03/2023#7427559Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL PINAR BERRIES SL. Declaración de unipersonalidad. Socio único: EL PINAR NURSERY AND FRUIT COMPANY SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER ESTEBAN LOPEZ. Nombramientos. Adm. Solid.: EL PINAR NURSERY AND FRUIT COMPANY SL;MARIO ESTEBAN PAS… - 17/01/2023#7334469ConstituciónNombramientos
EL PINAR BERRIES SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: 1. Adquirir, elaborar, producir y fabricar por cualquier procedimiento, para la Sociedad o para distintas explotaciones, animales, piensos, plantas, semillas, abonos,…
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.