PINILLA RESIDENCIAL SL
Hoja TE5327· NIF B44242584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/10/2011
Legal information
Legal information for PINILLA RESIDENCIAL SL
Activity
PINILLA RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 27 October 2011. The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 23 January 2017, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición por cualquier título, compraventa, arrendamiento, roturación, transformación, parcelación de terrenos y solares, fincas rústicas y urbanas, construcción de todo tipo de viviendas u otras construcciones o edificaciones; realización de contratos de obras y servicios, compra y venta de m.
Directors and representatives
Directors
Former
- MARCLAVIMON SLCeased on 23/01/2017PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Villamon Nebot AlbertoCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Alda Catalan Miguel AngelCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- AULA ALEXJAVI SLCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- CEFLA SOCIEDAD LIMITADACeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Rodriguez Martin PedroCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Ripoll Royo Fernando JoseCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- MAPEMAR 1990 SLCeased on 23/01/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Pastor Gascon Jose DomingoCeased on 23/01/2017LiquiSoliLiquidador Solidario
- Villalba Alegre Ismael VicenteCeased on 23/01/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2017· Registered 30/12/2016· I/A 2
- NombramientosPublished 23/01/2017· Registered 30/12/2016· I/A 2
- DisoluciónPublished 23/01/2017· Registered 30/12/2016· I/A 2
- ExtinciónPublished 23/01/2017· Registered 30/12/2016· I/A 2
- ConstituciónPublished 27/10/2011· Registered 03/10/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 03/10/2011· I/A 1
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
Capital · events
- 27/10/2011ConstituciónInitial capital: 30 000,00 €
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)
- 23/01/2017#4205766Ceses/DimisionesNombramientosDisoluciónExtinción
PINILLA RESIDENCIAL SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTIN PEDRO;CEFLA SOCIEDAD LIMITADA;MARCLAVIMON SL;AULA ALEXJAVI SL;RIPOLL ROYO FERNANDO JOSE;MAPEMAR 1990 SL;VILLAMON NEBOT ALBERTO;PASTOR GASCON JOSE DOMINGO;ALDA CATALAN MIGUEL ANGEL.… - 27/10/2011#1431650ConstituciónNombramientos
PINILLA RESIDENCIAL SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: La adquisición por cualquier título, compraventa, arrendamiento, roturación, transformación, parcelación de terrenos y solares, fincas rústicas y urbanas, constru…
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 2011
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 — Teruel — are listed together, with their address.