PINLOFMOTOR SL
Hoja M606321· NIF B87341400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 500,00 €
- Incorporation :
- 07/08/2015
- Director :
- Moreno Delgado Juan-Antonio
Legal information
Legal information for PINLOFMOTOR SL
Activity
PINLOFMOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2015. The Spanish commercial register has published 6 filings for this company, from 7 August 2015 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 30 500,00 €.
Corporate purpose
Alquiler y compraventa de vehículos. La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenación por cualquier título de todo tipo de fincas rústicas y urbanas y promociones inmobiliarias. La adquisición, planificación, orden.
Directors and representatives
Directors
Current
- Moreno Delgado Juan-AntonioSince 21/03/2023Administrador Único
Former
- Calle Lofstrom DavidCeased on 21/03/2023Administrador Solidario
- Calle Pinker EnriqueCeased on 21/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Delgado Juan-Antonio100 %
Individual · ultimate beneficial owner · since 28/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 3
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Ampliación de capitalPublished 26/09/2016· Registered 16/09/2016· I/A 2
- ConstituciónPublished 07/08/2015· Registered 30/07/2015· I/A 1
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 1
Changes
- 28/03/2023Declaración de unipersonalidad
MORENO DELGADO JUAN-ANTONIO
Capital · events
- 26/09/2016Ampliación de capitalResulting capital: 30 500,00 € (+27 500,00 €)
- 07/08/2015ConstituciónInitial 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)
- 28/03/2023#7459855Declaración de unipersonalidadCeses/DimisionesNombramientos
PINLOFMOTOR SL. Declaración de unipersonalidad. Socio único: MORENO DELGADO JUAN-ANTONIO. Ceses/Dimisiones. Adm. Solid.: CALLE LOFSTROM DAVID;CALLE PINKER ENRIQUE. Nombramientos. Adm. Unico: MORENO DELGADO JUAN-ANTONIO. Otros conceptos: Cambio del Or… - 26/09/2016#4035940Ampliación de capital
PINLOFMOTOR SL. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 30.500,00 Euros. Datos registrales. T 33681 , F 143, S 8, H M 606321, I/A 2 (16.09.16).
- 07/08/2015#3455763ConstituciónNombramientos
PINLOFMOTOR SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: Alquiler y compraventa de vehículos. La urbanización de terrenos mediante la promoción, inversión, estudio, asesoramiento, gestión, utilización, adquisición, y enajenació…
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 2015
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 — Madrid — are listed together, with their address.