PINEFHILSA SL

Hoja B40431· NIF B60079845

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lazaro Garcia Albert, Lazaro Garcia Pedro, Lazaro Garcia Sergi

Legal information

Legal information for PINEFHILSA SL

NIF
Hoja registral
IRUS1000317859066
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Register referenceTomo 22652 · Folio 161 · Hoja B40431
StatusVigente

Activity

PINEFHILSA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 August 2022 to 15 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PINEFHILSA SLLazaro Garcia AlbertLazaro Garcia AlbertLazaro Garcia PedroLazaro Garcia PedroLazaro Garcia SergiLazaro Garcia SergiINTERNATIONAL TEXTILE MACHINERY HUB S.LINTERNATIONAL TEXTIL…VITEX SLVITEX SLLEFERON SLLEFERON SLHABITAT SANT POL SAHABITAT SANT POL SALAZARO INTERNACIONAL SALAZARO INTERNACIONAL…GFL SLGFL SLYACHTIFY MANAGEMENT SLYACHTIFY MANAGEMENT …HOMELLAR MARESME SLHOMELLAR MARESME SL

Registered actos

  1. RevocacionesPublished 15/02/2024· Registered 07/02/2024· I/A 10
  2. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 10
  3. RevocacionesPublished 11/08/2022· Registered 04/08/2022· I/A 9
  4. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 9
  5. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 9

Changes

  1. 11/08/2022Cambio de domicilio social

    CL ISAAC PERAL Num.16 (PINEDA DE MAR)

Timeline (BORME)

  1. 15/02/2024#7934530
    RevocacionesNombramientos
    PINEFHILSA SL. Revocaciones. ADM.SOLIDAR.: GARCIA SEVILLA VICENTA. Nombramientos. ADM.SOLIDAR.: LAZARO GARCIA PEDRO;LAZARO GARCIA ALBERT. Datos registrales. T 22652 , F 161, S 8, H B 40431, I/A 10 ( 7.02.24).
  2. 11/08/2022#7117625
    RevocacionesNombramientosCambio de domicilio social
    PINEFHILSA SL. Revocaciones. ADM.SOLIDAR.: DE GEA MATALLANA FERNANDO. Nombramientos. ADM.SOLIDAR.: LAZARO GARCIA SERGI. Cambio de domicilio social. CL ISAAC PERAL Num.16 (PINEDA DE MAR). Datos registrales. T 22652 , F 161, S 8, H B 40431, I/A 9 ( 4.0…

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 addressCL ISAAC PERAL Num.16 (PINEDA DE MAR), Pineda de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province