PINFIRE NORTE SOCIEDAD LIMITADA

Hoja BI60778· NIF B95694964

VigenteBizkaia
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2012
Directors :
Cheliz Breton Mariano, Pulido Delgado Monica

Legal information

Legal information for PINFIRE NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069833983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2012
Register referenceTomo 5309 · Folio 67 · Hoja BI60778
StatusVigente

Activity

PINFIRE NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 17 August 2012. The Spanish commercial register has published 12 filings for this company, from 17 August 2012 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

LA PROMOCION Y CONSTRUCCION DE OBRA CIVIL E INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
PINFIRE NORTE SOCIEDA…Cheliz Breton MarianoCheliz Breton MarianoPulido Delgado MonicaPulido Delgado Monica

Registered actos

  1. NombramientosPublished 27/04/2018· Registered 23/04/2018· I/A 7
  2. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 6
  3. Ceses/DimisionesPublished 23/06/2016· Registered 14/06/2016· I/A 5
  4. NombramientosPublished 23/06/2016· Registered 14/06/2016· I/A 5
  5. Ceses/DimisionesPublished 14/05/2015· Registered 04/05/2015· I/A 4
  6. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 4
  7. Cambio de domicilio socialPublished 16/10/2013· Registered 09/10/2013· I/A 3
  8. Ceses/DimisionesPublished 28/05/2013· Registered 13/05/2013· I/A 2
  9. NombramientosPublished 28/05/2013· Registered 13/05/2013· I/A 2
  10. ConstituciónPublished 17/08/2012· Registered 02/08/2012· I/A 1
  11. NombramientosPublished 17/08/2012· Registered 02/08/2012· I/A 1

Changes

  1. 16/10/2013Cambio de domicilio social

    POLIG ARTEAGOITI SECTOR AI-1 - CALLE RAMON DE KAR (BASAURI)

Capital · events

  1. 17/08/2012Constitución
    Initial 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)

  1. 06/06/2022#7007775
    PINFIRE NORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5309 , F 67, S 8, H BI 60778, I/A 7 H ( 9.05.22).
  2. 27/04/2018#4859936
    Nombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: PEREZ HERNANDEZ JOSE ANTONIO. Datos registrales. T 5309 , F 67, S 8, H BI 60778, I/A 7 (23.04.18).
  3. 23/11/2017#4632490
    Nombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ GARCIA ALBERTO. Datos registrales. T 5309 , F 65, S 8, H BI 60778, I/A 6 (14.11.17).
  4. 23/06/2016#3913910
    Ceses/DimisionesNombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PULIDO DELGADO MONICA. Nombramientos. Adm. Solid.: CHELIZ BRETON MARIANO;PULIDO DELGADO MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 14/05/2015#3323551
    Ceses/DimisionesNombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA IRATXE. Nombramientos. Adm. Unico: PULIDO DELGADO MONICA. Datos registrales. T 5309 , F 64, S 8, H BI 60778, I/A 4 ( 4.05.15).
  6. 16/10/2013#2495494
    Cambio de domicilio social
    PINFIRE NORTE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG ARTEAGOITI SECTOR AI-1 - CALLE RAMON DE KAR (BASAURI). Datos registrales. T 5309 , F 64, S 8, H BI 60778, I/A 3 ( 9.10.13).
  7. 28/05/2013#2297074
    Ceses/DimisionesNombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAVON MORENO MANUEL. Nombramientos. Adm. Unico: GONZALEZ GARCIA IRATXE. Datos registrales. T 5309 , F 64, S 8, H BI 60778, I/A 2 (13.05.13).
  8. 17/08/2012#1864146
    ConstituciónNombramientos
    PINFIRE NORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: LA PROMOCION Y CONSTRUCCION DE OBRA CIVIL E INDUSTRIAL. Domicilio: AVDA CERVANTES 51 - EDIFICIO 8, SUBCOMUNIDAD A (BASAURI). Capital: 3.000,00 Euros. Nom…

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 2012

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 addressPOLIG ARTEAGOITI SECTOR AI-1 - CALLE RAMON DE KAR (BASAURI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector