PINEHURST SL
Hoja M653891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2017
- Director :
- Piany I Canaleta Joan
Legal information
Legal information for PINEHURST SL
Activity
PINEHURST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2017. The Spanish commercial register has published 5 filings for this company, from 2 October 2017 to 7 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTITUCION PARTICIPACION EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION ENAJENACION TENENCIA Y EXPLOTACION DE BIENES INMUEBLES VEHICULOS DE TODO TIPOD EPOCA Y LUGAR. MAQUINA DE TODO. NEGOCIACION Y EXPLOTACION DE PATENTES MARCAS LICENCIAS.
Directors and representatives
Directors
Current
- Piany I Canaleta JoanSince 27/11/2017Administrador Único
Former
- Rodriguez De Santos AntonioCeased on 27/11/2017Administrador Solidario
- Barbagallo Cibrian Fabio MarcelloCeased on 27/11/2017Administrador Solidario
- Garrigues Calderon BelenCeased on 27/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- NOEL ALIMENTARIA SA100 %
Legal entity · since 07/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOEL ALIMENTARIA SA100 %
Legal entity · since 07/12/2017
Beneficial owner network map
Registered actos
Capital · events
- 02/10/2017ConstituciónInitial 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)
- 07/12/2017#4651048Declaración de unipersonalidadCeses/DimisionesNombramientos
PINEHURST SL. Declaración de unipersonalidad. Socio único: NOEL ALIMENTARIA SA. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: PIANY I CANALETA JOAN. O… - 02/10/2017#4560692ConstituciónNombramientos
PINEHURST SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: CONSTITUCION PARTICIPACION EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION ENAJENACION TENENCIA Y EXPLOTACION DE BIENES INMUEBLES VEHICULOS DE TODO TIPOD…
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 2017
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 — Madrid — are listed together, with their address.