PINAC MANIPULATS SL
Hoja B460217· NIF B66351750
- 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
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
- Carrillo Marquez Maria PilarSince 13/02/2019Administrador Único
Former
- Ballester Hernandez SalvadorCeased on 13/02/2019Administrador Solidario
- Mora Carrasco NuriaCeased on 13/02/2019Administrador Solidario
- Luque Ortega Juan AntonioCeased on 16/09/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 5
- RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 4
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 4
- RevocacionesPublished 26/09/2016· Registered 16/09/2016· I/A 3
- NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 3
- Modificaciones estatutariasPublished 26/09/2016· Registered 16/09/2016· I/A 3
- Cambio de domicilio socialPublished 26/09/2016· Registered 16/09/2016· I/A 3
- RevocacionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
- ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1
Changes
- 17/10/2024Cambio de domicilio social
CL RAIGUER S/N (MONTMELO)
- 26/09/2016Cambio de domicilio social
CL CAMI RAL NUM.1 NAVE 8 PG.IND.EL CONGOST (MONTORNES DEL VALLES)
- 26/09/2016Modificaciones estatutarias
Capital · events
- 17/12/2014ConstituciónInitial 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)
- 17/10/2024#8297015Cambio 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).
- 21/02/2019#5271353RevocacionesNombramientos
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).
- 26/09/2016#4035512RevocacionesNombramientosModificaciones 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… - 23/03/2015#3246833RevocacionesNombramientos
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).
- 17/12/2014#3113372ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.