PINAR HOSPITALITY SL

Hoja MA114670· NIF B93182004

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
23/08/2012
Director :
Lusquiños Casey Andres Edmundo

Legal information

Legal information for PINAR HOSPITALITY SL

NIF
Hoja registral
IRUS1000041818750
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date23/08/2012
LocalityMálaga
Phone
Register referenceTomo 5040 · Folio 96 · Hoja MA114670
StatusVigente

Activity

PINAR HOSPITALITY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 August 2012. The Spanish commercial register has published 8 filings for this company, from 23 August 2012 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1) La compra, venta y arrendamiento de toda clase de fincas, tanto rusticacomo urbana, y de toda clase de inmuebles. 2) La intermediación en la compra, venta o arrendamiento de terrenos, tanto rústicos como urbanos, y de toda clase de inmuebles. 3) La promoción, construcción y explotación de naves,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PINAR HOSPITALITY SLLusquiños Casey Andres EdmundoLusquiños Casey Andr…PINAR CONCEPT SLPINAR CONCEPT SLSOPH ACTIVA SPAIN SLSOPH ACTIVA SPAIN SLVERCO HISPANIA ASSET MANAGEMENT SLVERCO HISPANIA ASSET…VERHIS ASSETS LC SLVERHIS ASSETS LC SLEDCAL 2024 ACTIVOS SLEDCAL 2024 ACTIVOS SLVERCO HISPANIA SLVERCO HISPANIA SLMONTELSUR, PROYECTOS, INSTALACIONES Y SERVICIOS SLMONTELSUR, PROYECTOS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VERHIS ASSETS LC SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 18/11/2019· Registered 07/11/2019· I/A 3
  2. Ceses/DimisionesPublished 25/06/2013· Registered 12/06/2013· I/A 2
  3. NombramientosPublished 25/06/2013· Registered 12/06/2013· I/A 2
  4. Modificaciones estatutariasPublished 25/06/2013· Registered 12/06/2013· I/A 2
  5. ConstituciónPublished 23/08/2012· Registered 08/08/2012· I/A 1
  6. NombramientosPublished 23/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 25/06/2013Modificaciones estatutarias

Capital · events

  1. 23/08/2012Constitución
    Initial capital: 3 009,00 €

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. 22/01/2020#5752833
    Cambio de identidad del socio único
    PINAR HOSPITALITY SL. Sociedad unipersonal. Cambio de identidad del socio único: VERHIS ASSETS LC SL. Datos registrales. T 5040, L 3947, F 96, S 8, H MA114670, I/A 4 (14.01.20).
  2. 18/11/2019#5665012
    Nombramientos
    PINAR HOSPITALITY SL. Nombramientos. Apoderado: LUSQUIÑOS CORREA MARINA. Datos registrales. T 5040, L 3947, F 96, S 8, H MA114670, I/A 3 ( 7.11.19).
  3. 25/06/2013#2341044
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PINAR HOSPITALITY SL. Sociedad unipersonal. Cambio de identidad del socio único: VERCO HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: AMARILLA VILLALBA CARLOS RUBEN;LUSQUIÑOS CASEY ANDRES EDMUNDO. Nombramientos. Adm. Unico: LUSQUIÑOS CASEY ANDRES EDMUND…
  4. 23/08/2012#1870623
    ConstituciónNombramientos
    PINAR HOSPITALITY SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: 1) La compra, venta y arrendamiento de toda clase de fincas, tanto rusticacomo urbana, y de toda clase de inmuebles. 2) La intermediación en la compra, venta o arre…

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 2012

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 addressAVDA ORTEGA Y GASSET 124 1& - OFICINA 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

12
properties
22
beds
2
buildings

Registered as PINAR HOSPITALITY SL

MÁLAGA 12

Serviced apartments 10 · Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector