PINADUERO SL
Hoja M151952· NIF B42131607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Bravo Maria Del Pilar
Legal information
Legal information for PINADUERO SL
Activity
PINADUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 17 January 2011 to 19 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Bravo Maria Del PilarSince 05/01/2011Administrador Único
Former
- Mantecon Gomez Eva MariaCeased on 05/01/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 10
- Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 10
- Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 9
- NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 9
Changes
- 19/04/2012Cambio de domicilio social
C/ NUÑEZ MORGADO 6 BAJO D (MADRID)
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 19/04/2012#1691557Modificaciones estatutariasCambio de domicilio social
PINADUERO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ NUÑEZ MORGADO 6 BAJO D (MADRID). Datos registrales. T 9454 , F 122, S 8, H M 151952, I/A 1… - 17/01/2011#1021636Ceses/DimisionesNombramientos
PINADUERO SL. Ceses/Dimisiones. Adm. Unico: MANTECON GOMEZ EVA MARIA. Nombramientos. Adm. Unico: GOMEZ BRAVO MARIA DEL PILAR. Datos registrales. T 9454 , F 122, S 8, H M 151952, I/A 9 ( 5.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.