PINE COVE INDUSTRIES SL

Hoja B446522· NIF B66176926

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2014
Director :
Romero Cabello Candido

Legal information

Legal information for PINE COVE INDUSTRIES SL

NIF
Hoja registral
IRUS1000368836786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2014
LocalityOlesa de Montserrat
Register referenceTomo 44075 · Folio 155 · Hoja B446522
StatusVigente

Activity

PINE COVE INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2014. The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO.LA COMPRAVENTA,ARRENDAMIENTO ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PINE COVE INDUSTRIES …Romero Cabello CandidoRomero Cabello Candi…PROTOTIPOS Y DISEÑOS CATALUÑA SLPROTOTIPOS Y DISEÑOS…MECAD DEL VALLES SLMECAD DEL VALLES SLECSF POWER TRADE SLECSF POWER TRADE SLCANOSCISOIL S.LCANOSCISOIL S.LROBOTS & EXOSKELETONS SERVICES S.LROBOTS & EXOSKELETON…

Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
  2. RevocacionesPublished 23/01/2023· Registered 13/01/2023· I/A 4
  3. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 3
  4. Cambio de objeto socialPublished 06/05/2014· Registered 24/04/2014· I/A 2
  5. ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
  6. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 20/06/2014Modificaciones estatutarias
  2. 06/05/2014Cambio de objeto social

    AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO.LA COMPRAVENTA,ARRENDAMIENTO ...

Capital · events

  1. 15/01/2014Constitución
    Initial capital: 3 000,00 €

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. 29/10/2024#8315910
    PINE COVE INDUSTRIES SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 446522, I/A 6 (22.10.24).
  2. 11/04/2023#7477734
    Nombramientos
    PINE COVE INDUSTRIES SL. Nombramientos. ADM.UNICO: ROMERO CABELLO CANDIDO. Datos registrales. T 44075 , F 155, S 8, H B 446522, I/A 5 (30.03.23).
  3. 23/01/2023#7343528
    Revocaciones
    PINE COVE INDUSTRIES SL. Revocaciones. ADM.UNICO: FERNANDEZ ALACID ISABEL. Datos registrales. T 44075 , F 154, S 8, H B 446522, I/A 4 (13.01.23).
  4. 20/06/2014#2856753
    Modificaciones estatutarias
    PINE COVE INDUSTRIES SL. Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44075 , F 154, S 8, H B 446522, I/A 3 (11.06.14).
  5. 06/05/2014#2789780
    Cambio de objeto social
    PINE COVE INDUSTRIES SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO.LA COMPRAVENTA,ARRE…
  6. 15/01/2014#2614508
    ConstituciónNombramientos
    PINE COVE INDUSTRIES SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑO…

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· Incorporated 2014

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 addressCL OCCITANIA Num.71 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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