PINARET 2002 SL

Hoja A71945· NIF B53690467

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Directors :
D'Agostino Yolanda Claudine, Castello Valles Vicente

Legal information

Legal information for PINARET 2002 SL

NIF
Hoja registral
IRUS1000151911645
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityJávea/Xàbia
Phone
Register referenceTomo 2567 · Folio 57 · Hoja A71945
StatusVigente

Activity

PINARET 2002 SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 7 January 2011 to 23 November 2017, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • TRENCALL BALEAR SL(formerly TRENCALL SL)100 %

    Legal entity · since 10/01/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

TRENCALL BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/01/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 23/11/2017· Registered 15/11/2017· I/A 7
  2. Ampliación de capitalPublished 22/11/2017· Registered 14/11/2017· I/A 6
  3. Declaración de unipersonalidadPublished 10/01/2011· Registered 28/12/2010· I/A 4
  4. Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 3
  5. NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 3
  6. Modificaciones estatutariasPublished 07/01/2011· Registered 27/12/2010· I/A 3
  7. Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 3

Changes

  1. 10/01/2011Declaración de unipersonalidad

    TRENCALL SL

  2. 07/01/2011Cambio de domicilio social

    AVDA ALICANTE 9 (JAVEA)

  3. 07/01/2011Modificaciones estatutarias

Capital · events

  1. 23/11/2017Ampliación de capital
    Resulting capital: 1 500 000,00 € (+700 000,00 €)
  2. 22/11/2017Ampliación de capital
    Resulting capital: 800 000,00 € (+750 000,00 €)

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. 23/11/2017#4630634
    Ampliación de capital
    PINARET 2002 SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 2567 , F 57, S 8, H A 71945, I/A 7 (15.11.17).
  2. 22/11/2017#4628886
    Ampliación de capital
    PINARET 2002 SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 2567 , F 56, S 8, H A 71945, I/A 6 (14.11.17).
  3. 21/11/2017#4626240
    PINARET 2002 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2567 , F 56, S 8, H A 71945, I/A 5 (13.11.17).
  4. 10/01/2011#10415200
    Declaración de unipersonalidad
    PINARET 2002 SL. Declaración de unipersonalidad. Socio único: TRENCALL SL. Datos registrales. T 2567 , F 56, S 8, H A 71945, I/A 4 (28.12.10).
  5. 07/01/2011#10413292
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PINARET 2002 SL. Ceses/Dimisiones. Consejero: CASTELLO VALLES VICENTE;D'AGOSTINO YOLANDA CLAUDINE;BOLUFER CARDONA JUAN BAUTISTA;CARIO PHILIPPE CHARLES PIERRE. Presidente: D'AGOSTINO YOLANDA CLAUDINE. Consejero: MEZQUIDA SERRA ANA MARIA. Secretario: B…

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 addressAVDA ALICANTE 9 (JAVEA), Jávea/Xàbia, Alicante
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector