PINILLA HERMANOS SL

Hoja M158501· NIF B28742823

Struck off · 29/03/2022Madrid
Registered address :
Activity :
Reparación de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PINILLA HERMANOS SL

NIF
Hoja registral
IRUS1000244705552
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9888 · Folio 122 · Hoja M158501
StatusLiquidada

Activity

PINILLA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 29 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9529 · Reparación de otros efectos personales y artículos de uso doméstico

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PINILLA HERMANOS SLDuarte Moreno EnriqueDuarte Moreno Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINILLA HERMANOS SLDuarte Moreno EnriqueDuarte Moreno Enrique

Beneficial owner (UBO)

Duarte Moreno Enrique100 %

Individual · ultimate beneficial owner · since 27/06/2013

Beneficial owner network map

2 nodes Person Company
PINILLA HERMANOS SLDuarte Moreno EnriqueDuarte Moreno Enrique

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 4
  2. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 4
  3. DisoluciónPublished 29/03/2022· Registered 22/03/2022· I/A 4
  4. ExtinciónPublished 29/03/2022· Registered 22/03/2022· I/A 4
  5. Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 3
  6. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 3
  7. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3
  8. Ceses/DimisionesPublished 08/04/2009· Registered 26/03/2009· I/A 2
  9. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 2
  10. Modificaciones estatutariasPublished 08/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 29/03/2022Disolución
  2. 29/03/2022Extinción
  3. 27/06/2013Declaración de unipersonalidad

    DUARTE MORENO ENRIQUE

  4. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2022#6883101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PINILLA HERMANOS SL. Ceses/Dimisiones. Adm. Unico: DUARTE MORENO ENRIQUE. Nombramientos. Liquidador: DUARTE MORENO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 9888 , F 122, S 8, H M 158501, I/A 4 (22.03.22).
  2. 27/06/2013#2345328
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PINILLA HERMANOS SL. Declaración de unipersonalidad. Socio único: DUARTE MORENO ENRIQUE. Ceses/Dimisiones. Adm. Unico: LOPEZ PINILLA JESUS. Nombramientos. Adm. Unico: DUARTE MORENO ENRIQUE. Datos registrales. T 9888 , F 122, S 8, H M 158501, I/A 3 (1…
  3. 08/04/2009#162848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINILLA HERMANOS SL. Ceses/Dimisiones. Presidente: LOPEZ PINILLA ANGEL. Secretario: LOPEZ PINILLA JESUS. Consejero: PORTERO LOPEZ CEFERINA;LOPEZ PINILLA ANGEL;MAYOR PARIS PURIFICACION;LOPEZ PINILLA JESUS. Cons.Del.Sol: LOPEZ PINILLA ANGEL;LOPEZ PINIL…

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 addressC/ ANTONIO PIRALA, 33, MADRID
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 — Reparación de otros efectos personales y artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector