PIN 8 SOCIEDAD LIMITADA

Hoja IM5821

Struck off · 19/01/2017Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2013

Legal information

Legal information for PIN 8 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2013
Register referenceTomo 139 · Folio 86 · Hoja IM5821
StatusBaja

Activity

PIN 8 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 March 2013. The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIN 8 SOCIEDAD LIMITA…Moll Llopis DavidMoll Llopis David

Beneficial owner (UBO)

Moll Llopis David100 %

Individual · ultimate beneficial owner · since 06/03/2013

Beneficial owner network map

2 nodes Person Company
PIN 8 SOCIEDAD LIMITA…Moll Llopis DavidMoll Llopis David

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 3
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 3
  3. DisoluciónPublished 19/01/2017· Registered 11/01/2017· I/A 3
  4. ExtinciónPublished 19/01/2017· Registered 11/01/2017· I/A 3
  5. Ceses/DimisionesPublished 23/12/2014· Registered 12/12/2014· I/A 2
  6. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 2
  7. ConstituciónPublished 06/03/2013· Registered 25/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 06/03/2013· Registered 25/01/2013· I/A 1
  9. NombramientosPublished 06/03/2013· Registered 25/01/2013· I/A 1

Capital · events

  1. 06/03/2013Constitución
    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. 19/01/2017#4198857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIN 8 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador M: WESSEL FREDERIC ARMAND;MOLL LLOPIS DAVID. Adm. Mancom.: WESSEL FREDERIC ARMAND;MOLL LLOPIS DAVID. Nombramientos. Liquidador M: WESSEL FREDERIC ARMAND;MOLL LLOPIS DAVID. Disolución. …
  2. 23/12/2014#3122082
    Ceses/DimisionesNombramientos
    PIN 8 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLL LLOPIS DAVID. Nombramientos. Adm. Mancom.: MOLL LLOPIS DAVID;WESSEL FREDERIC ARMAND. Otros conceptos: Cambio del Organo de Administración…
  3. 06/03/2013#2161843
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIN 8 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.01.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Dis…

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 2013

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/ VASSALLO 25 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province