M. PINAR 22 S.L

Hoja VI21118· NIF B72587074

VigenteÁlava
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/01/2023
Director :
Verdu Jurado Nuria

Legal information

Legal information for M. PINAR 22 S.L

NIF
Hoja registral
IRUS1000003277248
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/01/2023
Register referenceTomo 1758 · Folio 108 · Hoja VI21118
StatusVigente

Activity

M. PINAR 22 S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 January 2023. The Spanish commercial register has published 6 filings for this company, from 26 January 2023 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Intermediarios del comercio especializados en la venta de otros productos específicos. Otras actividades de consultoría de gestión empresarial. Estudio de merc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M. PINAR 22 S.LVerdu Jurado NuriaVerdu Jurado NuriaMAWEY MEDITERRANEA SLMAWEY MEDITERRANEA SLM.22 OLIVO S.LM.22 OLIVO S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
M. PINAR 22 S.LMartinez Fernandez ManuelaMartinez Fernandez M…M.22 OLIVO S.LM.22 OLIVO S.L

Beneficial owner (UBO)

Martinez Fernandez Manuela100 %

Individual · ultimate beneficial owner · since 26/01/2023

Beneficial owner network map

3 nodes Person Company
M. PINAR 22 S.LMartinez Fernandez ManuelaMartinez Fernandez M…M.22 OLIVO S.LM.22 OLIVO S.L

Registered actos

  1. Ceses/DimisionesPublished 12/05/2023· Registered 03/05/2023· I/A 2
  2. NombramientosPublished 12/05/2023· Registered 03/05/2023· I/A 2
  3. ConstituciónPublished 26/01/2023· Registered 09/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2023· Registered 09/01/2023· I/A 1
  5. NombramientosPublished 26/01/2023· Registered 09/01/2023· I/A 1

Changes

  1. 26/01/2023Declaración de unipersonalidad

    MARTINEZ FERNANDEZ MANUELA

Capital · events

  1. 26/01/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/05/2023#7526935
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    M. PINAR 22 S.L. Sociedad unipersonal. Cambio de identidad del socio único: VERDU JURADO NURIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MANUELA. Nombramientos. Adm. Unico: VERDU JURADO NURIA. Datos registrales. T 1758 , F 108, S 8, H VI 2111…
  2. 26/01/2023#7351225
    ConstituciónDeclaración de unipersonalidadNombramientos
    M. PINAR 22 S.L. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: Intermediarios del comercio de productos diversos. Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Intermediarios del comercio …

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· Incorporated 2023

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 addressC/ FRANCISCO JAVIER DE LANDABURU, NUMERO 52, Álava
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector