PINANOVA SL
Hoja PM42022· NIF B57164550
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PINANOVA SL
Activity
PINANOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 26 April 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Grande Garau Vicente JuanCeased on 12/04/2011Administrador Único
Authorised representatives
Former
- Caimari Maimo GabrielCeased on 12/04/2011Apoderado Solidario
- Florit Canals Carlos MariaCeased on 12/04/2011Apoderado Mancomunado
- Ordinas Bermejo Maria ElenaCeased on 12/04/2011Apoderado Solidario
- Grande Garau Hilario HipolitoCeased on 12/04/2011Apoderado Solidario
- Sabater Mestre Joana MariaCeased on 12/04/2011Apoderado Mancomunado
- Vicens Coll Pedro JuanCeased on 12/04/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 7
- RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 7
- DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 7
- ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 7
Changes
- 26/04/2011Disolución
- 26/04/2011Extinción
Timeline (BORME)
- 26/04/2011#1185334Ceses/DimisionesRevocacionesDisoluciónExtinción
PINANOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE GARAU VICENTE JUAN. Revocaciones. Apo.Sol.: VICENS COLL PEDRO JUAN;CAIMARI MAIMO GABRIEL;ORDINAS BERMEJO MARIA ELENA;GRANDE GARAU HILARIO HIPOLITO. Apo.Manc.: VICENS COLL PEDRO… - 21/12/2010#993711
PINANOVA SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 254/2008. FIRME: Si, Fecha de resolución 6/09/2010. Sentencia de aprobación del convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTO…
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 — Illes Balears — are listed together, with their address.