PINAC MANIPULATS SL

Hoja B460217· NIF B66351750

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 638,00 €
Incorporation :
17/12/2014
Director :
Carrillo Marquez Maria Pilar

Legal information

Legal information for PINAC MANIPULATS SL

NIF
Hoja registral
IRUS1000370213336
Legal formSociedad Limitada (SL)
Share capital10 638,00 €
Incorporation date17/12/2014
LocalityMontmeló
Phone
Register referenceTomo 44568 · Folio 137 · Hoja B460217
StatusVigente

Activity

PINAC MANIPULATS SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 17 December 2014. The Spanish commercial register has published 11 filings for this company, from 17 December 2014 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 10 638,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE LOGISTICA,ALMACENAMIENTO,MANIPULACION,ENVASADO Y ETIQUETADO DE PRODUCTOS PROPIEDAD DE TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PINAC MANIPULATS SLCarrillo Marquez Maria PilarCarrillo Marquez Mar…PUBLICACIONS ELS CARRERS SLPUBLICACIONS ELS CAR…BIG PAPER SLBIG PAPER SLART SERIGRAFIC MULE S.LART SERIGRAFIC MULE …

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 5
  2. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 4
  3. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 4
  4. RevocacionesPublished 26/09/2016· Registered 16/09/2016· I/A 3
  5. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 3
  6. Modificaciones estatutariasPublished 26/09/2016· Registered 16/09/2016· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2016· Registered 16/09/2016· I/A 3
  8. RevocacionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
  9. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  10. ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
  11. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    CL RAIGUER S/N (MONTMELO)

  2. 26/09/2016Cambio de domicilio social

    CL CAMI RAL NUM.1 NAVE 8 PG.IND.EL CONGOST (MONTORNES DEL VALLES)

  3. 26/09/2016Modificaciones estatutarias

Capital · events

  1. 17/12/2014Constitución
    Initial capital: 10 638,00 €

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. 17/10/2024#8297015
    Cambio de domicilio social
    PINAC MANIPULATS SL. Cambio de domicilio social. CL RAIGUER S/N (MONTMELO). Datos registrales. S 8 , H B 460217, I/A 5 (10.10.24).
  2. 21/02/2019#5271353
    RevocacionesNombramientos
    PINAC MANIPULATS SL. Revocaciones. ADM.SOLIDAR.: BALLESTER HERNANDEZ SALVADOR;MORA CARRASCO NURIA. Nombramientos. ADM.UNICO: CARRILLO MARQUEZ MARIA PILAR. Datos registrales. T 44568 , F 137, S 8, H B 460217, I/A 4 (13.02.19).
  3. 26/09/2016#4035512
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PINAC MANIPULATS SL. Revocaciones. ADM.SOLIDAR.: LUQUE ORTEGA JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: MORA CARRASCO NURIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio soci
  4. 23/03/2015#3246833
    RevocacionesNombramientos
    PINAC MANIPULATS SL. Revocaciones. ADM.UNICO: LUQUE ORTEGA JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: LUQUE ORTEGA JUAN ANTONIO;BALLESTER HERNANDEZ SALVADOR. Datos registrales. T 44568 , F 137, S 8, H B 460217, I/A 2 (12.03.15).
  5. 17/12/2014#3113372
    ConstituciónNombramientos
    PINAC MANIPULATS SL. Constitución. Comienzo de operaciones: 5.08.14. Objeto social: LA PRESTACION DE SERVICIOS DE LOGISTICA,ALMACENAMIENTO,MANIPULACION,ENVASADO Y ETIQUETADO DE PRODUCTOS PROPIEDAD DE TERCEROS. Domicilio: CL ESTRELLA Num.33 P.BA (MONT

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 2014

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 addressCL RAIGUER S/N (MONTMELO), Montmeló, Barcelona
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 — Otras industrias manufactureras n.c.o.p. — are listed together.