PINAMONTE SL
Hoja PM85839· NIF B16606758
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 06/02/2019
- Director :
- De Luca Antonio
Legal information
Legal information for PINAMONTE SL
Activity
PINAMONTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Explotaciones de actividades relacionadas con la hostelería -CNAE 5510- como actividad principal. Explotación de bares, cafeterías y restaurantes. La construcción completa de edificaciones, reparaciones y pequeñas obras de albañilería. Compra, venta y arrendamiento de inmuebles y promoción inmobilia.
Directors and representatives
Directors
Current
- De Luca AntonioSince 29/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- De Luca Antonio100 %
Individual · since 06/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Luca Antonio100 %
Individual · ultimate beneficial owner · since 06/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 2
- ConstituciónPublished 06/02/2019· Registered 29/01/2019· I/A 1
- Declaración de unipersonalidadPublished 06/02/2019· Registered 29/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 1
Changes
- 19/03/2025Modificaciones estatutarias
- 06/02/2019Declaración de unipersonalidad
DE LUCA ANTONIO
Capital · events
- 06/02/2019ConstituciónInitial capital: 10 000,00 €
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)
- 19/03/2025#8547067Modificaciones estatutarias
PINAMONTE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales, por el que se establece que el cargo de administrador pase a ser retribuido. Datos registrales. S 8 , H PM 85839, I/A 2 (12.03… - 06/02/2019#5242787ConstituciónDeclaración de unipersonalidadNombramientos
PINAMONTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.12.18. Objeto social: Explotaciones de actividades relacionadas con la hostelería -CNAE 5510- como actividad principal. Explotación de bares, cafeterías y restaurantes. L…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PINAMONTE, SLU
Food service 2
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.