filings.es

ES PINETO SL

Hoja PM3728

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Tomas March Vicente, Tomas March Juana Ana Lourdes, Pi Garcia Higinio

Legal information

Legal information for ES PINETO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2245 · Folio 130 · Hoja PM3728

Activity

ES PINETO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 3 October 2016 to 18 July 2018, across 2 distinct types of filing.

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Registered actos

  1. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 6
  2. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 5
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 5
  4. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 4
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 4

Timeline (BORME)

  1. 18/07/2018#4970676
    Nombramientos
    ES PINETO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLER BORDA-BOSSANA ESTELA. Datos registrales. T 2245 , F 130, S 8, H PM 3728, I/A 6 (10.07.18).
  2. 25/06/2018#4938336
    Ceses/DimisionesNombramientos
    ES PINETO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOMAS ESTEVA VICENTE GUILLERMO;TOMAS MARCH JUANA ANA LOURDES;TOMAS ESTEVA JUANA ANA;SOLER BORDA-BOSSANA ESTELA LAURA;TOMAS ESTEVA MARIA DEL PILAR;TOMAS MARCH VICENTE;TOMAS ESTEVA MARI…
  3. 03/10/2016#4044055
    Ceses/DimisionesNombramientos
    ES PINETO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOMAS MARCH VICENTE;TOMAS MARCH JUANA ANA LOURDES;BESTARD NADAL SEBASTIAN FRANCISCO;TOMAS ESTEVA VICENTE GUILLERMO;SOLER BORDA-BOSSANA ESTELA LAURA. Cons.Del.Man: TOMAS MARCH VICENTE.…

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.

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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.

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