PINERA SOCIEDAD ANONIMA
Hoja H7745
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PINERA SOCIEDAD ANONIMA
Activity
PINERA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 3 filings for this company, from 18 October 2016 to 21 March 2017, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Campos Maria DesamparadoCeased on 04/10/2016Consejero
- Martinez Campos Juan JoseCeased on 04/10/2016Consejero
- Ramos Fenoll FernandoCeased on 04/10/2016Consejero
Directors network map
Registered actos
- ExtinciónPublished 21/03/2017· Registered 13/03/2017· I/A 12
- Ceses/DimisionesPublished 18/10/2016· Registered 04/10/2016· I/A 11
- DisoluciónPublished 18/10/2016· Registered 04/10/2016· I/A 11
Timeline (BORME)
- 21/03/2017#4297345Extinción
PINERA SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 8/2009. FIRME: Si, Fecha de resolución 16/02/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO MERCANTIL DE HUELVA. Juez: TORRES DIAZ,… - 18/10/2016#4066485
Company name: PINERA SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesDisoluciónPINERA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARTINEZ CAMPOS JUAN JOSE;RAMOS FENOLL FERNANDO;MARTINEZ CAMPOS MARIA DESAMPARADO. Presidente: MARTINEZ CAMPOS JUAN JOSE. Secretario: RAMOS FENOLL FERNANDO. Con.Delegado: MARTINEZ C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.