PINAMOL SOCIEDAD LIMITADA
Hoja HU6209· NIF B22252597
- Activity :
- Fabricación de electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PINAMOL SOCIEDAD LIMITADA
Activity
PINAMOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Fabricación de electrodomésticos” (CNAE 2751). The Spanish commercial register has published 11 filings for this company, from 13 July 2009 to 23 March 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2751 · Fabricación de electrodomésticos
Directors and representatives
Directors
Former
- Garcia Muñoz JulianCeased on 16/03/2016Administrador Único
- Pinacho Oyarzabal YolandaCeased on 24/05/2013Administrador Único
- Moli Ferrer AgustinCeased on 02/07/2009Administrador Único
Authorised representatives
Former
- Castel Menendez Miguel AngelCeased on 16/03/2016Apoderado Mancomunado
- Moli Zanuy JorgeCeased on 16/03/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 08/01/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PINACHO TECNICAS Y DESARROLLOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 12
- RevocacionesPublished 23/03/2016· Registered 16/03/2016· I/A 12
- DisoluciónPublished 23/03/2016· Registered 16/03/2016· I/A 12
- ExtinciónPublished 23/03/2016· Registered 16/03/2016· I/A 12
- Declaración de unipersonalidadPublished 08/01/2015· Registered 29/12/2014· I/A 11
- Ceses/DimisionesPublished 30/05/2013· Registered 24/05/2013· I/A 9
- NombramientosPublished 30/05/2013· Registered 24/05/2013· I/A 9
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 8
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 7
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 7
Changes
- 23/03/2016Disolución
- 23/03/2016Extinción
- 08/01/2015Declaración de unipersonalidad
PINACHO TECNICAS Y DESARROLLOS SL
Timeline (BORME)
- 23/03/2016#3782237Ceses/DimisionesRevocacionesDisoluciónExtinción
PINAMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MUÑOZ JULIAN. Revocaciones. Apo.Manc.: CASTEL MENENDEZ MIGUEL ANGEL;MOLI ZANUY JORGE. Disolución. Fusion. Extinción. Datos registrales. T 464, L 290, F 182, S 8, H HU 6209, I/A 12 (16.03… - 08/01/2015#10474020Declaración de unipersonalidad
PINAMOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PINACHO TECNICAS Y DESARROLLOS SL. Datos registrales. T 464, L 290, F 182, S 8, H HU 6209, I/A 11 (29.12.14).
- 24/07/2014#2905568
PINAMOL SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 26º de los estatutos sociales. Datos registrales. T 464, L 290, F 182, S 8, H HU 6209, I/A 10 (17.07.14).
- 30/05/2013#2300350Ceses/DimisionesNombramientos
PINAMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINACHO OYARZABAL YOLANDA. Nombramientos. Adm. Unico: GARCIA MUÑOZ JULIAN. Datos registrales. T 464, L 290, F 182, S 8, H HU 6209, I/A 9 (24.05.13).
- 13/07/2009#301881Nombramientos
PINAMOL SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CASTEL MENENDEZ MIGUEL ANGEL;MOLI ZANUY JORGE. Datos registrales. T 464, L 290, F 181, S 8, H HU 6209, I/A 8 ( 2.07.09).
- 13/07/2009#301880Ceses/DimisionesNombramientos
PINAMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLI FERRER AGUSTIN. Nombramientos. Adm. Unico: PINACHO OYARZABAL YOLANDA. Datos registrales. T 464, L 290, F 181, S 8, H HU 6209, I/A 7 ( 2.07.09).
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
Spanish companies in the same line of business — Fabricación de electrodomésticos — are listed together.