INVERSIONES EL PINO SL

Hoja M9388· NIF B79552527

Struck off · 07/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES EL PINO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8966 · Folio 213 · Hoja M9388
StatusBaja

Activity

INVERSIONES EL PINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 August 2011 to 7 April 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/04/2015· Registered 27/03/2015· I/A 16
  2. Fusión por absorciónPublished 23/01/2014· Registered 15/01/2014· I/A 15
  3. Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 14
  4. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 14
  5. Fusión por absorciónPublished 07/10/2013· Registered 30/09/2013· I/A 14
  6. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 13
  7. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 13
  8. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 13
  9. ReeleccionesPublished 31/08/2011· Registered 19/08/2011· I/A 12

Changes

  1. 07/04/2015Extinción
  2. 23/01/2014Fusión por absorción
  3. 07/10/2013Fusión por absorción
  4. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2015#3270321
    Extinción
    INVERSIONES EL PINO SL. Extinción. Datos registrales. T 8966 , F 213, S 8, H M 9388, I/A 16 (27.03.15).
  2. 16/01/2015#3142569
    INVERSIONES EL PINO SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON EL ARTICULO 231 RRM, AL SER ABSORBIDA POR "PROMOTORA META SL", DOMICILIADA EN PAMPLONA, C/ ARRIETA Nº 1,CIF B…
  3. 23/01/2014#2631898
    Fusión por absorción
    INVERSIONES EL PINO SL. Fusión por absorción. Sociedades absorbidas: CARROZZA SPAIN SL. Datos registrales. T 8966 , F 203, S 8, H M 9388, I/A 15 (15.01.14).
  4. 07/10/2013#2479857
    Ceses/DimisionesNombramientosFusión por absorción
    INVERSIONES EL PINO SL. Ceses/Dimisiones. Adm. Solid.: ZORACA B V. Representan: GIMENEZ GUITARD MARIA-CRUZ. Nombramientos. Adm. Solid.: GIMENEZ GUITARD MARIA-CRUZ. Fusión por absorción. Sociedades absorbidas: ZORACA BV. Datos registrales. T 8966 , F …
  5. 19/01/2012#1544175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES EL PINO SL. Ceses/Dimisiones. Adm. Unico: ZORACA B V. Representan: GIMENEZ GUITARD MARIA-CRUZ. Nombramientos. Adm. Solid.: ZORACA B V;VILLOSLADA HUARTE ANA MARIA. Representan: GIMENEZ GUITARD MARIA-CRUZ. Modificaciones estatutarias. Cambi…
  6. 31/08/2011#1362191
    Reelecciones
    INVERSIONES EL PINO SL. Reelecciones. Adm. Unico: ZORACA B V. Representan: GIMENEZ GUITARD MARIA-CRUZ. Datos registrales. T 8966 , F 198, S 8, H M 9388, I/A 12 (19.08.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province