PINAR BALDIO SL

Hoja SO3231· NIF B78696747

VigenteSoria
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
34 820,60 €
Directors :
De La Orden Bartolome Jose Andres, De La Orden Murillo Andres, De La Orden Bartolome Sergio

Legal information

Legal information for PINAR BALDIO SL

NIF
Hoja registral
IRUS1000223860973
Legal formSociedad Limitada (SL)
Share capital34 820,60 €
LocalityVinuesa
Phone
Register referenceTomo 184 · Folio 177 · Hoja SO3231
StatusVigente

Activity

PINAR BALDIO SL is a Sociedad Limitada (SL) with its registered office in Vinuesa (Soria, Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 34 820,60 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

EXPLOTACION DE NEGOCIOS DE HOSTELERIA. ORGANIZACION DE VIAJES Y ACTIVIDADES TURISTICAS DE OCIO Y DEPORTIVAS. REALIZACION DE SERVICIOS FORESTALES. COMPRAVENTA DE MADERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 15
  2. Ceses/DimisionesPublished 05/06/2013· Registered 23/05/2013· I/A 10
  3. NombramientosPublished 05/06/2013· Registered 23/05/2013· I/A 10
  4. Modificaciones estatutariasPublished 05/06/2013· Registered 23/05/2013· I/A 10
  5. Ampliación de capitalPublished 05/06/2013· Registered 23/05/2013· I/A 11
  6. Ceses/DimisionesPublished 21/05/2012· Registered 03/05/2012· I/A 9
  7. NombramientosPublished 21/05/2012· Registered 03/05/2012· I/A 9
  8. Cambio de domicilio socialPublished 25/01/2011· Registered 07/01/2011· I/A 8
  9. Cambio de objeto socialPublished 25/01/2011· Registered 07/01/2011· I/A 8

Changes

  1. 05/06/2013Modificaciones estatutarias
  2. 25/01/2011Cambio de domicilio social

    CTRA QUINTANAREJO Km 4 (VINUESA)

  3. 25/01/2011Cambio de objeto social

    EXPLOTACION DE NEGOCIOS DE HOSTELERIA. ORGANIZACION DE VIAJES Y ACTIVIDADES TURISTICAS DE OCIO Y DEPORTIVAS. REALIZACION DE SERVICIOS FORESTALES. COMPRAVENTA DE MADERA.

Capital · events

  1. 05/06/2013Ampliación de capital
    Resulting capital: 34 820,60 € (+175,26 €)

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)

  1. 13/06/2024#8124258
    Nombramientos
    PINAR BALDIO SL. Nombramientos. Apoderado: ANGELA DE LA ORDEN GONZALEZ. Datos registrales. S 8 , H SO 3231, I/A 15 ( 6.06.24).
  2. 05/06/2013#2310289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINAR BALDIO SL. Ceses/Dimisiones. Adm. Unico: DE LA ORDEN BARTOLOME SERGIO. Nombramientos. Consejero: DE LA ORDEN BARTOLOME SERGIO. Secretario: DE LA ORDEN BARTOLOME SERGIO. Consejero: DE LA ORDEN BARTOLOME JOSE ANDRES. Presidente: DE LA ORDEN BARTO…
  3. 05/06/2013#2310288
    Ampliación de capital
    PINAR BALDIO SL. Ampliación de capital. Capital: 175,26 Euros. Resultante Suscrito: 34.820,60 Euros. Datos registrales. T 184, L 133, F 177, S 8, H SO 3231, I/A 11 (23.05.13).
  4. 21/05/2012#1732089
    Ceses/DimisionesNombramientos
    PINAR BALDIO SL. Ceses/Dimisiones. Adm. Unico: DE LA ORDEN MURILLO ANDRES. Nombramientos. Adm. Unico: DE LA ORDEN BARTOLOME SERGIO. Datos registrales. T 184, L 133, F 177, S 8, H SO 3231, I/A 9 ( 3.05.12).
  5. 25/01/2011#1035408
    Cambio de domicilio socialCambio de objeto social
    PINAR BALDIO SL. Cambio de domicilio social. CTRA QUINTANAREJO Km 4 (VINUESA). Cambio de objeto social. EXPLOTACION DE NEGOCIOS DE HOSTELERIA. ORGANIZACION DE VIAJES Y ACTIVIDADES TURISTICAS DE OCIO Y DEPORTIVAS. REALIZACION DE SERVICIOS FORESTALES. …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA QUINTANAREJO Km 4 (VINUESA), Vinuesa, Soria

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

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