INMOBILIARIA EL PINELL SA
Hoja B40274· NIF A08653511
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aura Llargues Francesc
Legal information
Legal information for INMOBILIARIA EL PINELL SA
Activity
INMOBILIARIA EL PINELL SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 July 2012 to 22 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aura Llargues FrancescSince 25/06/2012Administrador Único
Former
- Aura Llargues JoanCeased on 08/08/2017Administrador Solidario
Authorised representatives
Current
- Aura Sirvent Francesc D'AssisSince 11/08/2017Apoderado Solidario
Former
- Vila Abadal Vilaplana RamonCeased on 14/07/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/07/2022· Registered 14/07/2022· I/A 17
- NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 17
- NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 16
- RevocacionesPublished 17/08/2017· Registered 08/08/2017· I/A 15
- NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 15
- Modificaciones estatutariasPublished 17/08/2017· Registered 08/08/2017· I/A 15
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 14
Changes
- 17/08/2017Modificaciones estatutarias
Timeline (BORME)
- 22/07/2022#7086202RevocacionesNombramientos
INMOBILIARIA EL PINELL SA. Revocaciones. APODERADO: VILA ABADAL VILAPLANA RAMON;VILA ABADAL VILAPLANA RAMON. ADM.UNICO: AURA LLARGUES FRANCESC. Nombramientos. ADM.UNICO: AURA LLARGUES FRANCESC. Datos registrales. T 22639 , F 124, S 8, H B 40274, I/A … - 21/08/2017#4513131Nombramientos
INMOBILIARIA EL PINELL SA. Nombramientos. APODERAD.SOL: AURA SIRVENT FRANCESC D'ASSIS. Datos registrales. T 22639 , F 123, S 8, H B 40274, I/A 16 (11.08.17).
- 17/08/2017#4508905RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA EL PINELL SA. Revocaciones. ADM.SOLIDAR.: AURA LLARGUES FRANCESC;AURA LLARGUES JOAN. Nombramientos. ADM.UNICO: AURA LLARGUES FRANCESC. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 27 DE LOS ESTATUTOS SOCIALES. ORGANO D… - 05/07/2012#1801616Nombramientos
INMOBILIARIA EL PINELL SA. Nombramientos. ADM.SOLIDAR.: AURA LLARGUES FRANCESC;AURA LLARGUES JOAN. Datos registrales. T 22639 , F 122, S 8, H B 40274, I/A 14 (25.06.12).
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.
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.