PIN MARKETING SL
Hoja GC31057· NIF B35769348
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Uwe Hohnecker Sven
Legal information
Legal information for PIN MARKETING SL
Activity
PIN MARKETING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 30 March 2012 to 12 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Uwe Hohnecker SvenSince 20/03/2012Administrador Único
Former
- Moherndl DieterCeased on 25/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 3
- NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 3
- Modificaciones estatutariasPublished 05/08/2013· Registered 25/07/2013· I/A 3
- Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 2
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 2
- Modificaciones estatutariasPublished 30/03/2012· Registered 20/03/2012· I/A 2
- Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 2
Changes
- 05/08/2013Modificaciones estatutarias
- 30/03/2012Cambio de domicilio social
AVDA DE MOYA 6 - CENTRO COMERCIAL EUROCENTER LOCA (SAN BARTOLOME DE TIRAJANA
- 30/03/2012Modificaciones estatutarias
Timeline (BORME)
- 12/01/2018#4691668
PIN MARKETING SL(R.M. LAS PALMAS). Otros conceptos: CAMBIO DE NIE del Administrador Unico, don SVEN UWE HOHNECKER, siendo en lo sucesivo X3165498P. Datos registrales. T 1668 , F 137, S 8, H GC 31057, I/A nota ( 2.01.18).
- 05/08/2013#2401554Ceses/DimisionesNombramientosModificaciones estatutarias
PIN MARKETING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MOHERNDL DIETER;UWE HOHNECKER SVEN. Nombramientos. Adm. Unico: UWE HOHNECKER SVEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 30/03/2012#1666461Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PIN MARKETING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SVEN UWE HOHNECKER. Nombramientos. Adm. Solid.: MOHERNDL DIETER;UWE HOHNECKER SVEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del Organo de Administr…
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 — Intermediarios del comercio de productos diversos — are listed together.