PINEDA CLIMA SL
Hoja A50555· NIF B53316899
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 922,46 €
Legal information
Legal information for PINEDA CLIMA SL
Activity
PINEDA CLIMA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 4 February 2015 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 346 922,46 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Former
- Mut Llambies Maria TeresaCeased on 08/07/2016Administrador Único
- Pineda Garcia JuanCeased on 28/01/2015Administrador Único
- Pineda Mut RaquelCeased on 11/05/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 8
- NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 8
- DisoluciónPublished 19/05/2021· Registered 11/05/2021· I/A 8
- ExtinciónPublished 19/05/2021· Registered 11/05/2021· I/A 8
- Ampliación de capitalPublished 25/04/2017· Registered 12/04/2017· I/A 7
- Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 6
- NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 6
- Modificaciones estatutariasPublished 18/07/2016· Registered 08/07/2016· I/A 6
- Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 5
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 5
Changes
- 19/05/2021Disolución
- 19/05/2021Extinción
- 18/07/2016Modificaciones estatutarias
Capital · events
- 25/04/2017Ampliación de capitalResulting capital: 346 922,46 € (+343 916,46 €)
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)
- 19/05/2021#6423662Ceses/DimisionesNombramientosDisoluciónExtinción
PINEDA CLIMA SL. Ceses/Dimisiones. Liquidador: PINEDA MUT RAQUEL. Adm. Unico: PINEDA MUT RAQUEL. Nombramientos. Liquidador: PINEDA MUT RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2173 , F 84, S 8, H A 50555, I/A 8 (11.05.21).
- 25/04/2017#4347131Ampliación de capital
PINEDA CLIMA SL. Ampliación de capital. Capital: 343.916,46 Euros. Resultante Suscrito: 346.922,46 Euros. Datos registrales. T 2173 , F 77, S 8, H A 50555, I/A 7 (12.04.17).
- 18/07/2016#3945687Ceses/DimisionesNombramientosModificaciones estatutarias
PINEDA CLIMA SL. Ceses/Dimisiones. Adm. Unico: MUT LLAMBIES MARIA TERESA. Nombramientos. Adm. Unico: PINEDA MUT RAQUEL. Modificaciones estatutarias. ARTICULO 18º. Duración y retribución órgano administración. Datos registrales. T 2173 , F 77, S 8, H … - 04/02/2015#3173907Ceses/DimisionesNombramientos
PINEDA CLIMA SL. Ceses/Dimisiones. Adm. Unico: PINEDA GARCIA JUAN. Nombramientos. Adm. Unico: MUT LLAMBIES MARIA TERESA. Datos registrales. T 2173 , F 77, S 8, H A 50555, I/A 5 (28.01.15).
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.