PINAR HABITAT SL

Hoja M257999· NIF B82691064

Struck off · 11/07/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
12 458 000,00 €

Legal information

Legal information for PINAR HABITAT SL

NIF
Hoja registral
IRUS1000264780058
Legal formSociedad Limitada (SL)
Share capital12 458 000,00 €
LocalityMadrid
Register referenceTomo 27116 · Folio 13 · Hoja M257999
Former names
PINAR HABITAT SL EN LIQUIDACION2017-03-10 → 2018-01-26
StatusLiquidada

Activity

PINAR HABITAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 6 November 2009 to 11 July 2019, across 5 distinct types of filing. Its registered share capital is 12 458 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 15
  2. ExtinciónPublished 11/07/2019· Registered 04/07/2019· I/A 15
  3. Ceses/DimisionesPublished 11/07/2017
  4. NombramientosPublished 11/07/2017
  5. DisoluciónPublished 11/07/2017
  6. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 14
  7. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 14
  8. DisoluciónPublished 10/03/2017· Registered 02/03/2017· I/A 14
  9. Ceses/DimisionesPublished 15/01/2016· Registered 31/12/2015· I/A 13
  10. NombramientosPublished 15/01/2016· Registered 31/12/2015· I/A 13
  11. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 12
  12. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 12
  13. Ampliación de capitalPublished 06/11/2009· Registered 26/10/2009· I/A 11

Changes

  1. 11/07/2019Extinción
  2. 11/07/2017Disolución
  3. 10/03/2017Cambio de denominación social

    PINAR HABITAT SL→PINAR HABITAT SL EN LIQUIDACION

  4. 10/03/2017Disolución

Capital · events

  1. 06/11/2009Ampliación de capital
    Resulting capital: 12 458 000,00 € (+6 452 000,00 €)

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)

  1. 11/07/2019#5487960
    Ceses/DimisionesExtinción
    PINAR HABITAT SL. Ceses/Dimisiones. Representan: FLORES ARGENTE VICENTE. Situación concursal. Procedimiento concursal 228/17. FIRME: Si, Fecha de resolución 18/06/2019. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0…
  2. 26/01/2018#4716469

    Company name: PINAR HABITAT SL EN LIQUIDACION

    PINAR HABITAT SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 228/17. FIRME: No, Fecha de resolución 22/12/2017. Auto de aprobación del plan de liquidación. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ…
  3. 11/07/2017#4456267

    Company name: PINAR HABITAT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PINAR HABITAT SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: NOVAGRUP PROPERTY DEVELOPMENT SL EN LIQUIDACION. Representan: SANCHEZ CARRASCAL OLGA. Nombramientos. Representan: FLORES ARGENTE VICENTE. Situación concursal. Procedimiento concursal 228/…
  4. 10/03/2017#4284826

    Company name: PINAR HABITAT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PINAR HABITAT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NOVAGRUP PROPERTY DEVELOPMENT SL. Representan: SANCHEZ CARRASCAL OLGA. Nombramientos. Liquidador: NOVAGRUP PROPERTY DEVELOPMENT SL. Representan: SANCHEZ CARRASCAL OLGA. Disolución. Volunt…
  5. 15/01/2016#3663660
    Ceses/DimisionesNombramientos
    PINAR HABITAT SL. Ceses/Dimisiones. Representan: ORTOLA FAYOS JOSE;SANCHEZ CARRASCAL OLGA. Adm. Mancom.: NOVAGRUP PROPERTY DEVELOPMENT SL;OCIO LOS MONTEROS SL. Nombramientos. Representan: SANCHEZ CARRASCAL OLGA. Adm. Unico: GRUPO EMPRESARIAL EL PINAR…
  6. 13/01/2014#2611425
    Ceses/DimisionesNombramientos
    PINAR HABITAT SL. Ceses/Dimisiones. Adm. Mancom.: BANKIA HABITAT SL;SANCHEZ CARRASCAL OLGA. Representan: SANTOS BUENO MIGUEL ANGEL. Nombramientos. Representan: SANCHEZ CARRASCAL OLGA;ORTOLA FAYOS JOSE. Adm. Mancom.: GRUPO EMPRESARIAL PINAR SL;OCIO LO…
  7. 06/11/2009#455475
    Ampliación de capital
    PINAR HABITAT SL. Ampliación de capital. Capital: 6.452.000,00 Euros. Resultante Suscrito: 12.458.000,00 Euros. Datos registrales. T 15375 , F 199, S 8, H M 257999, I/A 11 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA ZARZUELA 15, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector