PINACATE INVERSIONES SL
Hoja MA157553· NIF B01957695
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2020
- Director :
- Moreno Rodriguez Jose Ignacio
Legal information
Legal information for PINACATE INVERSIONES SL
Activity
PINACATE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 October 2020. The Spanish commercial register has published 4 filings for this company, from 28 October 2020 to 13 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
CNAE 64.20. Actividades de las sociedades holding. CNAE 6612. Actividades de intermediación en operaciones con valores y otros activos. Adquisición, tenencia, disfrute, administración, cesión y enajenación de valores mobiliarios, derechos, títulos, pertenencias de propiedad industrial e intelectual,.
Directors and representatives
Directors
Current
- Moreno Rodriguez Jose IgnacioSince 05/05/2021Administrador Único
Former
- Moreno Torres Manuel NicolasCeased on 05/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2021· Registered 05/05/2021· I/A 2
- NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 28/10/2020· Registered 19/10/2020· I/A 1
- NombramientosPublished 28/10/2020· Registered 19/10/2020· I/A 1
Capital · events
- 28/10/2020ConstituciónInitial 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)
- 13/05/2021#6411394Ceses/DimisionesNombramientos
PINACATE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO TORRES MANUEL NICOLAS. Nombramientos. Adm. Unico: MORENO RODRIGUEZ JOSE IGNACIO. Datos registrales. T 5976, L 4883, F 145, S 8, H MA157553, I/A 2 ( 5.05.21).
- 28/10/2020#6092505ConstituciónNombramientos
PINACATE INVERSIONES SL. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: CNAE 64.20. Actividades de las sociedades holding. CNAE 6612. Actividades de intermediación en operaciones con valores y otros activos. Adquisición, tenencia, di…
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 2020
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.