filings.es

PINNACLE PROCESSOR SL

Hoja PM61988· NIF B57562969

ActiveIlles Balears
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Director :
Garrigos Masip Jorge

Legal information

Legal information for PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094964673
Legal formSociedad Limitada (SL)
Register referenceTomo 2343 · Folio 161 · Hoja PM61988

Activity

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 05/06/2024· Registered 28/05/2024· I/A 4
  2. Cambio de domicilio socialPublished 05/06/2024· Registered 28/05/2024· I/A 4
  3. Ceses/DimisionesPublished 05/06/2024· Registered 28/05/2024· I/A 3
  4. NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 3
  5. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 2
  6. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2

Changes

  1. 05/06/2024Cambio de domicilio social

    C/ L'ESPAVER 29 A - URBANIZACION PUIG DE ROS (LLUCMAJOR)

  2. 05/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8108721
    Modificaciones estatutariasCambio de domicilio social
    PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 3º de los Estatutos Sociales en cuanto al domicilio. Cambio de domicilio social. C/ L'ESPAVER 29 A - URBANIZACION PUIG DE R…
  2. 05/06/2024#8108720
    Ceses/DimisionesNombramientos
    PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA VARGAS ALEJANDRA. Nombramientos. Adm. Unico: GARRIGOS MASIP JORGE. Datos registrales. S 8 , H PM 61988, I/A 3 (28.05.24).
  3. 30/08/2017#4523518
    PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2343 , F 161, S 8, H PM 61988, I/A NOTA B (18.08.17).
  4. 20/09/2011#1380777
    Ceses/DimisionesNombramientos
    PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILLALONGA MASSANET PEDRO. Nombramientos. Adm. Unico: GARCIA VARGAS ALEJANDRA. Datos registrales. T 2343 , F 161, S 8, H PM 61988, I/A 2 ( 7.09.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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