INVERSIONES PIN HOLE SL
Hoja M429910· NIF B85000578
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES PIN HOLE SL
Activity
INVERSIONES PIN HOLE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 16 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Cod. CNAE 5.520.-Alojamientos turísticos y otros alojamientos de corta estancia. Cod. CNAE 5.610.- Restaurantes y puestos de comida. Cod. CNAE 6.420.- Actividades de las sociedades holding. Cod. CNAE 6.491.- Arrendamiento financiero. Cod. CNAE 6.492.- Otras actividades crediticias...
Directors and representatives
Directors
Former
- Martin Calderin Corrales Piedad AuroraCeased on 09/12/2024Administrador Solidario
- Tiemblo Marsal Jose-RamonCeased on 09/12/2024Administrador SolidarioLiquidador
Authorised representatives
Former
- Tiemblo Marsal JulioCeased on 09/12/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 4
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 4
- DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 4
- ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 4
- Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 3
- Cambio de objeto socialPublished 03/10/2014· Registered 26/09/2014· I/A 3
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 2
Changes
- 16/12/2024Disolución
- 16/12/2024Extinción
- 03/10/2014Cambio de objeto social
Cod. CNAE 5.520.-Alojamientos turísticos y otros alojamientos de corta estancia. Cod. CNAE 5.610.- Restaurantes y puestos de comida. Cod. CNAE 6.420.- Actividades de las sociedades holding. Cod. CNAE 6.491.- Arrendamiento financiero. Cod. CNAE 6.492.- Otras actividades crediticias...
- 03/10/2014Modificaciones estatutarias
Timeline (BORME)
- 16/12/2024#8399280Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES PIN HOLE SL. Ceses/Dimisiones. Adm. Solid.: TIEMBLO MARSAL JOSE RAMON;MARTIN CALDERIN CORRALES PIEDAD AURORA. Nombramientos. Liquidador: TIEMBLO MARSAL JOSE-RAMON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 429910, I/… - 03/10/2014#2995694Modificaciones estatutariasCambio de objeto social
INVERSIONES PIN HOLE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. Cod. CNAE 5.520.-Alojamientos turísticos y otros alojamientos de corta estancia. Cod. CNAE 5.610.- Restaurantes y … - 11/02/2013#2118874Nombramientos
INVERSIONES PIN HOLE SL. Nombramientos. Apoderado: TIEMBLO MARSAL JULIO. Datos registrales. T 23942 , F 30, S 8, H M 429910, I/A 2 ( 4.02.13).
Official documents
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.