PARAJE DEL PINILLO SL

Hoja H19491· NIF B21504980

VigenteHuelva
Registered address :
Activity :
Acuicultura marina
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
07/11/2011
Directors :
Thierry Jean-Jacques Gillardeau, Francis Garces Jose Louis

Legal information

Legal information for PARAJE DEL PINILLO SL

NIF
Hoja registral
IRUS1000208341358
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date07/11/2011
LocalityAyamonte
Phone
Register referenceTomo 960 · Folio 64 · Hoja H19491
StatusVigente

Activity

PARAJE DEL PINILLO SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 7 November 2011. The Spanish commercial register has published 10 filings for this company, from 7 November 2011 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

0321 · Acuicultura marina

Corporate purpose

La acuicultura; la comercialización de productos del mar, pescados y mariscos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PARAJE DEL PINILLO SLJean-Jacques Gillardeau ThierryJean-Jacques Gillard…SPECIALES GILLARDEAU ESPAÑA SLSPECIALES GILLARDEAU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARAJE DEL PINILLO SLFrancis Garces Jose LouisFrancis Garces Jose …

Beneficial owner (UBO)

Francis Garces Jose Louis100 %

Individual · ultimate beneficial owner · since 11/07/2018

Beneficial owner network map

2 nodes Person Company
PARAJE DEL PINILLO SLFrancis Garces Jose LouisFrancis Garces Jose …

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 20/05/2024· I/A 5
  2. NombramientosPublished 29/05/2024· Registered 20/05/2024· I/A 5
  3. Ceses/DimisionesPublished 01/08/2019· Registered 16/07/2019· I/A 3
  4. NombramientosPublished 01/08/2019· Registered 16/07/2019· I/A 3
  5. Ampliación de capitalPublished 01/08/2019· Registered 16/07/2019· I/A 3
  6. Declaración de unipersonalidadPublished 11/07/2018· Registered 02/07/2018· I/A 2
  7. Ceses/DimisionesPublished 11/07/2018· Registered 02/07/2018· I/A 2
  8. NombramientosPublished 11/07/2018· Registered 02/07/2018· I/A 2
  9. ConstituciónPublished 07/11/2011
  10. NombramientosPublished 07/11/2011

Changes

  1. 11/07/2018Declaración de unipersonalidad

    FRANCIS GARCES JOSE LOUIS

Capital · events

  1. 01/08/2019Ampliación de capital
    Resulting capital: 110 000,00 € (+44 000,00 €)
  2. 07/11/2011Constitución
    Initial capital: 66 000,00 €

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. 29/05/2024#8097825
    Ceses/DimisionesNombramientos
    PARAJE DEL PINILLO SL. Ceses/Dimisiones. Adm. Solid.: BENOIT R. LEVY HADRIEN;FRANCIS GARCES JOSE LOUIS. Nombramientos. Adm. Unico: THIERRY JEAN-JACQUES GILLARDEAU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 01/08/2019#5524738
    Ceses/DimisionesNombramientosAmpliación de capital
    PARAJE DEL PINILLO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCIS GARCES JOSE LOUIS. Nombramientos. Adm. Solid.: FRANCIS GARCES JOSE LOUIS;BENOIT R. LEVY HADRIEN. Ampliación de capital. Capital: 44.000,00 Euros. Re…
  3. 11/07/2018#4961652
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PARAJE DEL PINILLO SL. Declaración de unipersonalidad. Socio único: FRANCIS GARCES JOSE LOUIS. Ceses/Dimisiones. Consejero: FRANCO FERNANDEZ JAVIER;SANZ DE FRUTOS DOMINGUEZ-ROQUETA MARCOS ANTONIO;GARCIA ROMERO ADELINO;LAZARO ROJO JOSE ANTONIO;AGUILER…
  4. 07/11/2011#1445362
    ConstituciónNombramientos
    PARAJE DEL PINILLO SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: La acuicultura; la comercialización de productos del mar, pescados y mariscos. Domicilio: CTRA NACIONAL 431, KM. 700 FINCA EL PINILLO, S/Nº (AYAMONTE). Capital: 66…

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 2011

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 addressCTRA NACIONAL 431, KM, Ayamonte, Huelva
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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector