EL PINAR DE VENTAMINA SL

Hoja V147422· NIF B98403983

Struck off · 13/11/2017Valencia
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
05/03/2012

Legal information

Legal information for EL PINAR DE VENTAMINA SL

NIF
Hoja registral
IRUS1000164733661
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date05/03/2012
LocalityVilamarxant
Register referenceTomo 9437 · Folio 53 · Hoja V147422
StatusLiquidada

Activity

EL PINAR DE VENTAMINA SL is a Sociedad Limitada (SL) with its registered office in Vilamarxant (Valencia, Comunitat Valenciana). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 5 March 2012. The Spanish commercial register has published 11 filings for this company, from 5 March 2012 to 13 November 2017, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

La Sociedad tendrá por objeto y finalidad: .- El arrendamiento, adquisición, transformación y explotación turística y hotelera de casas rurales en cualquiera de las variantes admitidas en derecho. Las actividades integrantesdel anterior objeto podrán ser desarrolladas por la Sociedad, total o parci.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 4
  2. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 4
  3. DisoluciónPublished 13/11/2017· Registered 03/11/2017· I/A 4
  4. ExtinciónPublished 13/11/2017· Registered 03/11/2017· I/A 4
  5. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 3
  6. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 3
  7. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 2
  8. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
  9. Cambio de domicilio socialPublished 20/12/2012· Registered 13/12/2012· I/A 2
  10. ConstituciónPublished 05/03/2012· Registered 23/02/2012· I/A 1
  11. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 13/11/2017Disolución
  2. 13/11/2017Extinción
  3. 20/12/2012Cambio de domicilio social

    C/ FUENTE NUEVA 6 (VILAMARXANT)

Capital · events

  1. 05/03/2012Constitución
    Initial capital: 15 000,00 €

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. 13/11/2017#4615209
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL PINAR DE VENTAMINA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESTEVE CRISTINA MONSERRAT. LiqUnico: NAVARRO ESTEVE CRISTINA MONSERRAT. Nombramientos. LiqUnico: NAVARRO ESTEVE CRISTINA MONSERRAT. Otros conceptos: Cambio del Organo de Administración: 
  2. 20/01/2016#3671665
    Ceses/DimisionesNombramientos
    EL PINAR DE VENTAMINA SL. Ceses/Dimisiones. Adm. Solid.: ZAPLANA NAVARRO VICENTE JAVIER;NAVARRO ESTEVE CRISTINA MONSERRAT. Nombramientos. Adm. Unico: NAVARRO ESTEVE CRISTINA MONSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrad
  3. 20/12/2012#2046322
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL PINAR DE VENTAMINA SL. Ceses/Dimisiones. Adm. Solid.: CANO LOPEZ AGUSTIN. Nombramientos. Adm. Solid.: ZAPLANA NAVARRO VICENTE JAVIER. Cambio de domicilio social. C/ FUENTE NUEVA 6 (VILAMARXANT). Datos registrales. T 9437, L 6719, F 52, S 8, H V 14
  4. 05/03/2012#1624895
    ConstituciónNombramientos
    EL PINAR DE VENTAMINA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: La Sociedad tendrá por objeto y finalidad: .- El arrendamiento, adquisición, transformación y explotación turística y hotelera de casas rurales en cualquiera de 

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 2012

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 addressC/ FUENTE NUEVA 6 (VILAMARXANT), Vilamarxant, Valencia
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 — Otros alojamientos — are listed together.