PINACOTA, S.L.

Hoja IB7188· NIF B57269433

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Director :
De Vries Sandy

Legal information

Legal information for PINACOTA, S.L.

NIF
Hoja registral
IRUS1000184591883
Register referenceTomo 160 · Folio 161 · Hoja IB7188
Former names
PINACOTA S.L.2021-02-01
StatusVigente

Activity

PINACOTA, S.L. has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 1 February 2021 to 6 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PINACOTA, S.L.De Vries SandyDe Vries Sandy

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Remy Sander Henri James100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 29/08/2022· I/A 4
  2. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 4

Changes

  1. 06/09/2022Cambio de denominación social

    PINACOTA S.L.PINACOTA, S.L.

Timeline (BORME)

  1. 06/09/2022#7147488
    Ceses/DimisionesNombramientos
    PINACOTA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REMY SANDER HENRI JAMES. Nombramientos. Adm. Unico: DE VRIES SANDY. Datos registrales. T 160, L 159, F 161, S 8, H IB 7188, I/A 4 (29.08.22).
  2. 01/02/2021#6233426

    Company name: PINACOTA S.L.

    Cambio de identidad del socio único
    PINACOTA S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: REMY SANDER HENRI JAMES. Datos registrales. T 160, L 159, F 161, S 8, H IB 7188, I/A 3 (22.01.21).

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

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

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 addressCAN VERT, POLIGONO 73, 26-SANTA GERTRUDIS DE FRUITERA, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.