PINEBAN SL
Hoja B390325· NIF B65116071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/07/2009
Legal information
Legal information for PINEBAN SL
Activity
PINEBAN SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). It was incorporated on 20 July 2009. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 27 May 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
A) LA ACTIVIDAD DE AGENTE EXCLUSIVO DE ENTIDAD DE CREDITO, EN LOS TERMINOSDEFINIDOS EN EL ARTICULO 22 Y CONCORDANTES DEL REAL DECRETO 1245/1995 SOBRE NORMAS DE CREACION DE BANCOS, ACTIVIDAD TRANSFRONTERERA Y OTRAS CUESTIO...
Directors and representatives
Directors
Former
- Reixach Saura Jordi DomenecCeased on 18/05/2020Administrador Conjunto
- Saura Carles JoaquimaCeased on 18/05/2020Liquidador Mancomunado
- Reixach Saura Jordi DomenechCeased on 18/05/2020Liquidador Mancomunado
Directors network map
Registered actos
Changes
- 27/05/2020Extinción
- 18/09/2009Cambio de objeto social
A) LA ACTIVIDAD DE AGENTE EXCLUSIVO DE ENTIDAD DE CREDITO, EN LOS TERMINOSDEFINIDOS EN EL ARTICULO 22 Y CONCORDANTES DEL REAL DECRETO 1245/1995 SOBRE NORMAS DE CREACION DE BANCOS, ACTIVIDAD TRANSFRONTERERA Y OTRAS CUESTIO...
Capital · events
- 20/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 27/05/2020#5890002RevocacionesNombramientosExtinción
PINEBAN SL. Revocaciones. ADM.CONJUNTO: REIXACH SAURA JORDI DOMENEC;SAURA CARLES JOAQUIMA. LIQUID.MANC.: REIXACH SAURA JORDI DOMENECH;SAURA CARLES JOAQUIMA. Nombramientos. LIQUID.MANC.: REIXACH SAURA JORDI DOMENECH;SAURA CARLES JOAQUIMA. Extinción. D… - 18/09/2009#390240Cambio de objeto social
PINEBAN SL. Cambio de objeto social. A) LA ACTIVIDAD DE AGENTE EXCLUSIVO DE ENTIDAD DE CREDITO, EN LOS TERMINOSDEFINIDOS EN EL ARTICULO 22 Y CONCORDANTES DEL REAL DECRETO 1245/1995 SOBRE NORMAS DE CREACION DE BANCOS, ACTIVIDAD TRANSFRONTERERA Y OTRAS… - 20/07/2009#310718ConstituciónNombramientos
PINEBAN SL. Constitución. Comienzo de operaciones: 25.05.09. Objeto social: PRESTACION A PARTICULARES Y EMPRESAS,PARTICIPADAS O NO,DE SERVICIOS DE ASESORAMIENTO Y APOYO A SU GESTION ECONOMICA Y ADMINISTRATIVA CON SON ESTRUCTURA DE CAPITAL,ESTRATEGIA …
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 2009
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 — Barcelona — are listed together, with their address.