ISLA DE PINOS SA

Hoja AL39130· NIF A81735417

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jafarian Jafarian Majid

Legal information

Legal information for ISLA DE PINOS SA

NIF
Hoja registral
IRUS1000020947754
Legal formSociedad Anónima (SA)
LocalityVera
Register referenceTomo 1480 · Folio 71 · Hoja AL39130
StatusVigente

Activity

ISLA DE PINOS SA is a Sociedad Anónima (SA) with its registered office in Vera (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 March 2012 to 6 November 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ISLA DE PINOS SAJafarian Jafarian MajidJafarian Jafarian Ma…CONSTRUCCIONES ARMONICAS SACONSTRUCCIONES ARMON…DESARROLLOS URBANOS DEL NORTE, SOCIEDAD LIMITADADESARROLLOS URBANOS …CONSTRUCCIONES ARMONICAS SACONSTRUCCIONES ARMON…G S 1 SAG S 1 SASG 1 SASG 1 SALOS ALTOS DE ALGETE SLLOS ALTOS DE ALGETE …SUELO INDUSTRIAL CAMILA SLSUELO INDUSTRIAL CAM…LAS PRADERAS DEL GOLF SLLAS PRADERAS DEL GOL…HOT BRANDS SLHOT BRANDS SLEQUUS MANAGEMENT SLEQUUS MANAGEMENT SLMCD QUAIRIE SOLUTIONS SLMCD QUAIRIE SOLUTION…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2012· Registered 15/02/2012· I/A 2
  2. NombramientosPublished 01/03/2012· Registered 15/02/2012· I/A 2
  3. Modificaciones estatutariasPublished 01/03/2012· Registered 15/02/2012· I/A 2
  4. Cambio de domicilio socialPublished 01/03/2012· Registered 15/02/2012· I/A 2

Changes

  1. 01/03/2012Cambio de domicilio social

    AVDA ALEMANIA 31 1 C (VERA)

  2. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2015#3573728
    ISLA DE PINOS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1480 , F 71, S 8, H AL 39130, I/A 2p (30.10.15).
  2. 17/01/2014#2619352
    ISLA DE PINOS SA. Crédito incobrable. Datos registrales. T 1480 , F 71, S 8, H AL 39130, I/A 2n ( 3.01.14).
  3. 01/03/2012#1618381
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ISLA DE PINOS SA. Ceses/Dimisiones. Adm. Unico: ALCAZAR GAMARRA IGNACIO. Nombramientos. Adm. Unico: JAFARIAN JAFARIAN MAJID. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.- su domicilio social queda fijado en Vera (Almer

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 addressAVDA ALEMANIA 31 1 C (VERA), Vera, Almería
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 — Almería — are listed together, with their address.