PINCAIRE SL
Hoja M314588· NIF B83450015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Aguila Gallego Maria Del Rosario, Tagarro Casado Maria De Los Angeles
Legal information
Legal information for PINCAIRE SL
Activity
PINCAIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 May 2011 to 31 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Del Aguila Gallego Maria Del RosarioSince 25/04/2011Administrador Mancomunado
- Tagarro Casado Maria De Los AngelesSince 25/04/2011Administrador Mancomunado
Former
- Del Aguila Gallego FernandoCeased on 25/04/2011Administrador Único
Authorised representatives
Current
- Del Aguila Tagarro Maria AngelesSince 20/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 5
- Cambio de domicilio socialPublished 22/02/2012· Registered 13/02/2012· I/A 4
- Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 3
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 3
- Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 3
Changes
- 22/02/2012Cambio de domicilio social
C/ SAMARIA 3 Esc.2 6º B (MADRID)
- 06/05/2011Modificaciones estatutarias
Timeline (BORME)
- 31/07/2012#1839607Nombramientos
PINCAIRE SL. Nombramientos. Apoderado: DEL AGUILA TAGARRO MARIA ANGELES. Datos registrales. T 18173 , F 109, S 8, H M 314588, I/A 5 (20.07.12).
- 22/02/2012#1605949Cambio de domicilio social
PINCAIRE SL. Cambio de domicilio social. C/ SAMARIA 3 Esc.2 6º B (MADRID). Datos registrales. T 18173 , F 109, S 8, H M 314588, I/A 4 (13.02.12).
- 06/05/2011#1199461Ceses/DimisionesNombramientosModificaciones estatutarias
PINCAIRE SL. Ceses/Dimisiones. Adm. Unico: DEL AGUILA GALLEGO FERNANDO. Nombramientos. Adm. Mancom.: DEL AGUILA GALLEGO MARIA DEL ROSARIO;TAGARRO CASADO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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.