PINAR TARIDA, S.L.
Hoja IB3245· NIF B07850548
- Registered address :
- Directors :
- Bergonzi Roberto, Hans Hofheinz Spiess
Legal information
Legal information for PINAR TARIDA, S.L.
Activity
PINAR TARIDA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 9 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bergonzi RobertoSince 03/09/2015Administrador Solidario
- Hans Hofheinz SpiessSince 03/09/2015Administrador Solidario
Former
- Gomez Rodriguez JoaquinCeased on 28/02/2022Consejero
- Serrano Torres JuanCeased on 28/02/2022Consejero
- Belda Anduaga ConsueloCeased on 03/09/2015Consejero
Directors network map
Registered actos
- RevocacionesPublished 09/03/2022· Registered 28/02/2022· I/A 8
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 7
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 7
- Modificaciones estatutariasPublished 10/09/2015· Registered 03/09/2015· I/A 7
- Cambio de domicilio socialPublished 12/12/2014· Registered 03/12/2014· I/A 6
Changes
- 10/09/2015Modificaciones estatutarias
- 12/12/2014Cambio de domicilio social
C/ DES VEDRANELL, 32 (SANT JOSEP DE SA TALAIA)
Timeline (BORME)
- 09/03/2022#6848421Revocaciones
PINAR TARIDA, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: GOMEZ RODRIGUEZ JOAQUIN;SERRANO TORRES JUAN. Datos registrales. T 64, L 64, F 10, S 8, H IB 3245, I/A 8 (28.02.22).
- 10/09/2015#3495396Ceses/DimisionesNombramientosModificaciones estatutarias
PINAR TARIDA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: HANS HOFHEINZ SPIESS;BERGONZI ROBERTO;SERRANO TORRES JUAN;GOMEZ RODRIGUEZ JOAQUIN;BELDA ANDUAGA CONSUELO. Presidente: BERGONZI ROBERTO. Secretario: HANS HOFHEINZ SPIESS. Cons.Del.Sol: BER… - 12/12/2014#3106652Cambio de domicilio social
PINAR TARIDA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ DES VEDRANELL, 32 (SANT JOSEP DE SA TALAIA). Datos registrales. T 64, L 64, F 9, S 8, H IB 3245, I/A 6 ( 3.12.14).
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
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
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.