PINNACLE GLOBAL SYSTEMS, SOCIEDAD LIMITADA

Hoja C66008· NIF B75844365

VigenteA Coruña
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2025
Director :
Torrico Ramirez Jose

Legal information

Legal information for PINNACLE GLOBAL SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000441937356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2025
StatusVigente

Activity

PINNACLE GLOBAL SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 10 February 2025. The Spanish commercial register has published 6 filings for this company, from 10 February 2025 to 24 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Edición de libros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PINNACLE GLOBAL SYSTE…Torrico Ramirez JoseTorrico Ramirez JoseCONSTRUCCIONES BLUE NIGTH 2007 SLCONSTRUCCIONES BLUE …

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
PINNACLE GLOBAL SYSTE…Varela Martinez NereaVarela Martinez NereaINTERNATIONAL IMAGE GLOBAL, SOCIEDAD LIMITADAINTERNATIONAL IMAGE …GLOBAL SKYLINE COMPANY, SOCIEDAD LIMITADAGLOBAL SKYLINE COMPA…BIG BUSINESS HORIZON, SOCIEDAD LIMITADABIG BUSINESS HORIZON…FUTURE WAY GLOBAL COMPANY SLFUTURE WAY GLOBAL CO…PRIME VISION GLOBAL COMPANY, SOCIEDAD LIMITADAPRIME VISION GLOBAL …WORLD VISION GLOBAL BUSINESS, SOCIEDAD LIMITADAWORLD VISION GLOBAL …BRIGHTCORE DYNAMICS, SOCIEDAD LIMITADABRIGHTCORE DYNAMICS,…NOVA HORIZON WORLDWIDE, SOCIEDAD LIMITADANOVA HORIZON WORLDWI…ATLASPRIME INTERNATIONAL, SOCIEDAD LIMITADAATLASPRIME INTERNATI…AUREVIA GLOBAL, SOCIEDAD LIMITADAAUREVIA GLOBAL, SOCI…MAGNOVA ELITE SOCIEDAD LIMITADAMAGNOVA ELITE SOCIED…

Beneficial owner (UBO)

Varela Martinez Nerea100 %

Individual · ultimate beneficial owner · since 10/02/2025

Beneficial owner network map

13 nodes Person Company
PINNACLE GLOBAL SYSTE…Varela Martinez NereaVarela Martinez NereaINTERNATIONAL IMAGE GLOBAL, SOCIEDAD LIMITADAINTERNATIONAL IMAGE …GLOBAL SKYLINE COMPANY, SOCIEDAD LIMITADAGLOBAL SKYLINE COMPA…BIG BUSINESS HORIZON, SOCIEDAD LIMITADABIG BUSINESS HORIZON…FUTURE WAY GLOBAL COMPANY SLFUTURE WAY GLOBAL CO…PRIME VISION GLOBAL COMPANY, SOCIEDAD LIMITADAPRIME VISION GLOBAL …WORLD VISION GLOBAL BUSINESS, SOCIEDAD LIMITADAWORLD VISION GLOBAL …BRIGHTCORE DYNAMICS, SOCIEDAD LIMITADABRIGHTCORE DYNAMICS,…NOVA HORIZON WORLDWIDE, SOCIEDAD LIMITADANOVA HORIZON WORLDWI…ATLASPRIME INTERNATIONAL, SOCIEDAD LIMITADAATLASPRIME INTERNATI…AUREVIA GLOBAL, SOCIEDAD LIMITADAAUREVIA GLOBAL, SOCI…MAGNOVA ELITE SOCIEDAD LIMITADAMAGNOVA ELITE SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 2
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 2
  3. ConstituciónPublished 10/02/2025· Registered 31/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2025· Registered 31/01/2025· I/A 1
  5. NombramientosPublished 10/02/2025· Registered 31/01/2025· I/A 1

Changes

  1. 10/02/2025Declaración de unipersonalidad

    VARELA MARTINEZ NEREA

Capital · events

  1. 10/02/2025Constitución
    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. 24/03/2025#8554713
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PINNACLE GLOBAL SYSTEMS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: TORRICO RAMIREZ JOSE. Ceses/Dimisiones. Adm. Unico: VARELA MARTINEZ NEREA. Nombramientos. Adm. Unico: TORRICO RAMIREZ JOSE. Datos re…
  2. 10/02/2025#8481450
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINNACLE GLOBAL SYSTEMS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.01.25. Objeto social: Edición de libros. Domicilio: CALLE TOURO Número2 0 (CORUÑA (A)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2025

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 addressCALLE TOURO Número2 0 (CORUÑA (A)), A Coruña
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 — Edición de libros — are listed together.

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