PINALBAL PROYECTOS Y SERVICIOS SL

Hoja M345867· NIF B83888966

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin De Santos Javier

Legal information

Legal information for PINALBAL PROYECTOS Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19665 · Folio 159 · Hoja M345867
StatusVigente

Activity

PINALBAL PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 June 2013 to 2 April 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PINALBAL PROYECTOS Y …Martin De Santos JavierMartin De Santos Jav…DINAMYC GROUP 2004 SLDINAMYC GROUP 2004 SL

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 3
  2. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 2
  3. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 2

Changes

  1. 02/04/2014Cambio de domicilio social

    CMNO DE VALDERRIBAS 79 - PORTAL 1, BAJO D (MADRID)

  2. 04/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2014#2747900
    Cambio de domicilio social
    PINALBAL PROYECTOS Y SERVICIOS SL. Cambio de domicilio social. CMNO DE VALDERRIBAS 79 - PORTAL 1, BAJO D (MADRID). Datos registrales. T 19665 , F 159, S 8, H M 345867, I/A 3 (25.03.14).
  2. 04/06/2013#2307735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINALBAL PROYECTOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE SANTOS JAVIER;SERRANO BERRAL JUAN MIGUEL. Nombramientos. Adm. Unico: MARTIN DE SANTOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE VALDERRIBAS 79 - PORTAL 1, BAJO D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province