PINNACLE PROCESSOR SL

Hoja PM61988· NIF B57562969

VigenteIlles 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

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

Activity

PINNACLE PROCESSOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 5 June 2024, across 6 distinct types of filing.

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

Directors network map

11 nodes Person Company
PINNACLE PROCESSOR SLGarrigos Masip JorgeGarrigos Masip JorgeCONGELADOS Y ELABORADOS DEL MEDITERRANEO SLCONGELADOS Y ELABORA…INVERSION COLLSEROLA CUNYATS SLINVERSION COLLSEROLA…INVERSIONS PATRIMONIALS D'ALIMENTACIO SLINVERSIONS PATRIMONI…YACHT CONCEPT GROUP SLYACHT CONCEPT GROUP …GESTION DE INVERSIONES ALIMENTARIAS SAGESTION DE INVERSION…SOLSTICE TRADING SLSOLSTICE TRADING SLA G GRUPO MODA MALLORCA SLA G GRUPO MODA MALLO…BALEARIC MAINTENANCE AND SERVICES SLBALEARIC MAINTENANCE…GESTIO D'INVERSIONS XELINI SLGESTIO D'INVERSIONS …

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. Reapertura hoja registralPublished 07/01/2021
  6. Cierre provisional hoja registralPublished 30/08/2017
  7. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 2
  8. 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. 07/01/2021#10544255
    Reapertura hoja registral
    PINNACLE PROCESSOR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2343 , F 161, S 8, H PM 61988, I/A NOTA 3 (28.12.20).
  4. 30/08/2017#4523518
    Cierre provisional hoja registral
    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).
  5. 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

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/ L'ESPAVER 29 A - URBANIZACION PUIG DE ROS (LLUCMAJOR), Illes Balears
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector