JUAN PINEDA SL
Hoja A36115· NIF B53080123
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pineda Ivars Lorena
Legal information
Legal information for JUAN PINEDA SL
Activity
JUAN PINEDA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 30 October 2015 to 7 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Pineda Ivars LorenaSince 22/10/2015Administrador Único
Former
- Ivars Ivars AngelitaCeased on 30/05/2019Administrador Solidario
- Pineda Garcia JuanCeased on 22/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 4
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 4
- Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 3
- NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 3
- Modificaciones estatutariasPublished 30/10/2015· Registered 22/10/2015· I/A 3
Changes
- 30/10/2015Modificaciones estatutarias
Timeline (BORME)
- 07/06/2019#5433462Ceses/DimisionesNombramientos
JUAN PINEDA SL. Ceses/Dimisiones. Adm. Solid.: PINEDA IVARS LORENA;IVARS IVARS ANGELITA. Nombramientos. Adm. Unico: PINEDA IVARS LORENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 30/10/2015#3562842Ceses/DimisionesNombramientosModificaciones estatutarias
JUAN PINEDA SL. Ceses/Dimisiones. Adm. Unico: PINEDA GARCIA JUAN. Nombramientos. Adm. Solid.: PINEDA IVARS LORENA;IVARS IVARS ANGELITA. Modificaciones estatutarias. Artículo 13º.- Retribución de los Administradores. Otros conceptos: Cambio del Organo…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.