PINGUELO SL

Hoja PM63856· NIF B57614208

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
29/04/2009
Directors :
TADIR GROUP SL, UNTILSUNCOMESUP SL

Legal information

Legal information for PINGUELO SL

NIF
Hoja registral
IRUS1000095127968
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date29/04/2009
Register referenceTomo 2382 · Folio 164 · Hoja PM63856
StatusVigente

Activity

PINGUELO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 April 2009. The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la hostelería, restauración y salas de fiesta y espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PINGUELO SLUNTILSUNCOMESUP SLUNTILSUNCOMESUP SLTADIR GROUP SLTADIR GROUP SLLAS TARAVELAS SLLAS TARAVELAS SLINGENIUS INGENIERIA Y SERVICIOS SLINGENIUS INGENIERIA …FORMENTOR PROPERTIES GROUP SLFORMENTOR PROPERTIES…LA DEVESA JDC SLLA DEVESA JDC SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 3
  2. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 3
  3. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 2
  4. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 2
  5. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 2
  6. ConstituciónPublished 29/04/2009· Registered 18/04/2009· I/A 1
  7. NombramientosPublished 29/04/2009· Registered 18/04/2009· I/A 1

Changes

  1. 29/07/2014Modificaciones estatutarias

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 20 000,00 €

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. 23/08/2024#8224288
    Ceses/DimisionesNombramientos
    PINGUELO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ CANGAS JAVIER. Nombramientos. Adm. Solid.: UNTILSUNCOMESUP SL;TADIR GROUP SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 29/07/2014#2909642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINGUELO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DIAZ POZAS ISIDRO;ALCOVER FERRER SEBASTIAN. Nombramientos. Adm. Unico: DIAZ CANGAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 29/04/2009#190379
    ConstituciónNombramientos
    PINGUELO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.09. Objeto social: La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo 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· Incorporated 2009

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 addressC/ RAMON DE MONCADA 34 - LOCAL 2, SANTA PONSA (CALVIA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector