PINATELL FORUM SOCIEDAD LIMITADA
Hoja BI71177· NIF B66462771
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Raad Jetze
Legal information
Legal information for PINATELL FORUM SOCIEDAD LIMITADA
Activity
PINATELL FORUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 7 March 2018 to 24 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- De Raad JetzeSince 04/07/2018Administrador Único
Former
- Pinheiro Bartolo Jose LuisCeased on 04/07/2018Administrador Solidario
Authorised representatives
Current
- Reig Gurrea AlvaroSince 27/02/2018Apoderado
- Garcia-Borreguero Diez CristinaSince 27/02/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 4
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 4
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 3
- Cambio de domicilio socialPublished 07/03/2018· Registered 27/02/2018· I/A 2
Changes
- 07/03/2018Cambio de domicilio social
POLIG INDUSTRIAL LEZAMA-LEGUIZAMON - C/ GORBEIA N (ETXEBARRI, ANTEIGLESIA DE S
Timeline (BORME)
- 24/11/2022#7262074
PINATELL FORUM SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el nombre del socio único de la Sociedad, siendo el correcto D. JETZE DE RAAD. Datos registrales. T 5752 , F 218, S 8, H BI 71177, I/A 5 (16.11.22).
- 11/07/2018#4962903Ceses/DimisionesNombramientos
PINATELL FORUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINHEIRO BARTOLO JOSE LUIS;DE RAAD JETZE. Nombramientos. Adm. Unico: DE RAAD JETZE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 07/03/2018#4783246Nombramientos
PINATELL FORUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: REIG GURREA ALVARO;GARCIA-BORREGUERO DIEZ CRISTINA. Datos registrales. T 5752 , F 217, S 8, H BI 71177, I/A 3 (27.02.18).
- 07/03/2018#4783245Cambio de domicilio social
PINATELL FORUM SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LEZAMA-LEGUIZAMON - C/ GORBEIA N (ETXEBARRI, ANTEIGLESIA DE S. Datos registrales. T 5752 , F 216, S 8, H BI 71177, I/A 2 (27.02.18).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.