PINAR SEGOVIA SL
Hoja M334299· NIF B83715045
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PINAR SEGOVIA SL
Activity
PINAR SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 March 2009 to 26 November 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Lorenzo FernandoCeased on 16/11/2009PresidenteConsejero
- Arenas Tornero Juan ManuelCeased on 16/11/2009Consejero
- Sanchez Carrascal OlgaCeased on 16/11/2009Consejero
- Sanchez Plaza Miguel-AngelCeased on 16/11/2009Consejero
- Varas De La Fuente Oscar JavierCeased on 16/11/2009Consejero
- Gonzalez Llorente MiguelCeased on 16/11/2009Consejero
- Santos Galindo Florencio-JavierCeased on 05/03/2009Consejero
Directors network map
Cap table · shareholdings
- PINARGES SL100 %
Legal entity · since 17/03/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PINARGES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/03/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/11/2009· Registered 16/11/2009· I/A 7
- ExtinciónPublished 26/11/2009· Registered 16/11/2009· I/A 7
- Declaración de unipersonalidadPublished 17/03/2009· Registered 05/03/2009· I/A 6
- Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 6
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 6
- ReeleccionesPublished 17/03/2009· Registered 05/03/2009· I/A 6
Changes
- 26/11/2009Disolución
- 26/11/2009Extinción
- 17/03/2009Declaración de unipersonalidad
PINARGES SL
Timeline (BORME)
- 26/11/2009#485093DisoluciónExtinción
PINAR SEGOVIA SL. Disolución. Fusion. Extinción. Datos registrales. T 19110 , F 118, S 8, H M 334299, I/A 7 (16.11.09).
- 17/03/2009#123696Declaración de unipersonalidadCeses/DimisionesNombramientosReelecciones
PINAR SEGOVIA SL. Declaración de unipersonalidad. Socio único: PINARGES SL. Ceses/Dimisiones. Consejero: SANCHEZ LORENZO FERNANDO;VARAS DE LA FUENTE OSCAR JAVIER;SANTOS GALINDO FLORENCIO-JAVIER. Presidente: SANCHEZ LORENZO FERNANDO. Co.De.Ma.So: SANC…
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 — Madrid — are listed together, with their address.