LOS CINCO PINOS SL
Hoja M44577· NIF B80279417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Candil Crespo Sergia, Martin Candil Miguel Angel, Martin Candil Maria Mar, Martin Candil Maria Del Mar
Legal information
Legal information for LOS CINCO PINOS SL
Activity
LOS CINCO PINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Candil Crespo SergiaSince 07/03/2018PresidenteConsejero Delegado SolidarioConsejero
- Martin Candil Miguel AngelSince 07/03/2018Consejero Delegado MancomunadoConsejeroSecretario
- Martin Candil Maria MarSince 07/03/2018Consejero Delegado Mancomunado
- Martin Candil Maria Del MarSince 07/03/2018Consejero
Former
- Martin Candil GregorioCeased on 07/03/2018Consejero
- Martin Dochado GregorioCeased on 07/03/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 5
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 5
- ReeleccionesPublished 15/03/2018· Registered 07/03/2018· I/A 5
Timeline (BORME)
- 15/03/2018#4795473Ceses/DimisionesNombramientosReelecciones
LOS CINCO PINOS SL. Ceses/Dimisiones. Consejero: MARTIN DOCHADO GREGORIO;MARTIN CANDIL GREGORIO. Secretario: MARTIN CANDIL GREGORIO. Cons.Del.Sol: MARTIN DOCHADO GREGORIO. Nombramientos. Secretario: MARTIN CANDIL MIGUEL ANGEL. Cons.Del.Man: MARTIN CA…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.