PINCALO SA

Hoja M113644· NIF A78949625

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Cruz Calonge Beatriz

Legal information

Legal information for PINCALO SA

NIF
Hoja registral
IRUS1000243046143
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Register referenceTomo 6988 · Folio 126 · Hoja M113644
StatusVigente

Activity

PINCALO SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 20 February 2013 to 25 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PINCALO SACruz Calonge BeatrizCruz Calonge BeatrizMENSAVISION SLMENSAVISION SLEVISION SPORT I&D SLEVISION SPORT I&D SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 8
  2. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 8
  3. Modificaciones estatutariasPublished 25/11/2020· Registered 18/11/2020· I/A 8
  4. Cambio de domicilio socialPublished 21/10/2014· Registered 13/10/2014· I/A 7
  5. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 6
  6. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 6

Changes

  1. 25/11/2020Modificaciones estatutarias
  2. 21/10/2014Cambio de domicilio social

    C/ ISLA DE TABARCA NUMERO 35 - URBANIZACION CHOZA (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 25/11/2020#6137581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINCALO SA. Ceses/Dimisiones. Adm. Solid.: CRUZ CALONGE FRANCISCO-MANUEL;CRUZ CALONGE BEATRIZ. Nombramientos. Adm. Unico: CRUZ CALONGE BEATRIZ. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. 14. Organización de …
  2. 21/10/2014#3021311
    Cambio de domicilio social
    PINCALO SA. Cambio de domicilio social. C/ ISLA DE TABARCA NUMERO 35 - URBANIZACION CHOZA (BOADILLA DEL MONTE). Datos registrales. T 6988 , F 125, S 8, H M 113644, I/A 7 (13.10.14).
  3. 20/02/2013#2136731
    Ceses/DimisionesNombramientos
    PINCALO SA. Ceses/Dimisiones. Adm. Solid.: CRUZ CALONGE BEATRIZ;CALONGE MEDINA CARMEN. Nombramientos. Adm. Solid.: CRUZ CALONGE FRANCISCO-MANUEL;CRUZ CALONGE BEATRIZ. Datos registrales. T 6988 , F 125, S 8, H M 113644, I/A 6 (12.02.13).

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 addressC/ ISLA DE TABARCA NUMERO 35 - URBANIZACION CHOZA (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector