LA PIMENTERA SL

Hoja TF307· NIF B38233334

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Mendoza Aranzazu Maria, Castiglione Marcello Salvatore Giovanni, Castiglione Salvatore, Las Godino Joaquin

Legal information

Legal information for LA PIMENTERA SL

NIF
Hoja registral
IRUS1000225694269
Legal formSociedad Limitada (SL)
Register referenceTomo 735 · Folio 225 · Hoja TF307
StatusVigente

Activity

LA PIMENTERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 27 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castiglione Salvatore100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 11
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 11
  3. Declaración de unipersonalidadPublished 07/11/2013· Registered 23/10/2013· I/A 10
  4. Modificaciones estatutariasPublished 25/10/2013· Registered 10/09/2013· I/A 8
  5. Ceses/DimisionesPublished 23/09/2013· Registered 10/09/2013· I/A 9
  6. NombramientosPublished 23/09/2013· Registered 10/09/2013· I/A 9
  7. Modificaciones estatutariasPublished 23/09/2013· Registered 10/09/2013· I/A 9

Changes

  1. 07/11/2013Declaración de unipersonalidad

    CASTIGLIONE SALVATORE

  2. 25/10/2013Modificaciones estatutarias
  3. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2023#7506575
    Ceses/DimisionesNombramientos
    LA PIMENTERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CASTIGLIONE SALVATORE;LAS GODINO JOAQUIN. Nombramientos. Adm. Mancom.: CASTIGLIONE SALVATORE;LAS GODINO JOAQUIN;CASTIGLIONE MARCELLO SALVATORE GIOVANNI Otros conceptos: Camb…
  2. 07/11/2013#2526990
    Declaración de unipersonalidad
    LA PIMENTERA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTIGLIONE SALVATORE. Datos registrales. T 735 , F 225, S 8, H TF 307, I/A 10 (23.10.13).
  3. 25/10/2013#2509813
    Modificaciones estatutarias
    LA PIMENTERA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Acciones/Participaciones.- En los casos de copropiedd sobre una o varias participaciones o de cotitularidad de derechos reales sobre las mismas, los copropietarios o cotitu…
  4. 23/09/2013#2459789
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA PIMENTERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASTIGLIONE SALVATORE. Nombramientos. Adm. Solid.: CASTIGLIONE SALVATORE;LAS GODINO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressFinca La Pimentera, Masca., SANTA CRUZ DE TENERIFE, BUENAVISTA DEL NORTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector