PINO CANCES, S.L.

Hoja C45114· NIF B70218623

VigenteA Coruña
Registered address :
Share capital :
11 500,00 €
Incorporation :
27/08/2009
Director :
Souto Vilariño Victor Manuel
Former name :
MADERAS MONFERO SL

Legal information

Legal information for PINO CANCES, S.L.

NIF
Hoja registral
IRUS1000077179474
Share capital11 500,00 €
Incorporation date27/08/2009
Register referenceTomo 3363 · Folio 161 · Hoja C45114
Former names
MADERAS MONFERO SL2009-08-27 → 2018-02-23
StatusVigente

Activity

PINO CANCES, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 27 August 2009. The Spanish commercial register has published 11 filings for this company, from 27 August 2009 to 9 August 2019, across 8 distinct types of filing. Its registered share capital is 11 500,00 €.

Economic activity (CNAE)

1611

Corporate purpose

La explotación del negocio de maderas y aserradero; transporte público de mercancías por carretera; así como la compraventa de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PINO CANCES, S.L.Souto Vilariño Victor ManuelSouto Vilariño Victo…MADERAS PINO GALLEGO SLMADERAS PINO GALLEGO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PINO CANCES, S.L.Souto Vilariño Maria EstrellaSouto Vilariño Maria…TRANSPORTES LESTON ROMA, S.L.TRANSPORTES LESTON R…

Beneficial owner (UBO)

Souto Vilariño Maria Estrella100 %

Individual · ultimate beneficial owner · since 09/08/2019

Beneficial owner network map

3 nodes Person Company
PINO CANCES, S.L.Souto Vilariño Maria EstrellaSouto Vilariño Maria…TRANSPORTES LESTON ROMA, S.L.TRANSPORTES LESTON R…

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2019· Registered 02/08/2019· I/A 3
  2. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 3
  3. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 3
  4. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 2
  5. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 2
  6. Ampliación de capitalPublished 23/02/2018· Registered 16/02/2018· I/A 2
  7. Modificaciones estatutariasPublished 23/02/2018· Registered 16/02/2018· I/A 2
  8. Cambio de denominación socialPublished 23/02/2018· Registered 16/02/2018· I/A 2
  9. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 2
  10. ConstituciónPublished 27/08/2009· Registered 18/08/2009· I/A 1
  11. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 1

Changes

  1. 09/08/2019Cambio de denominación social

    MADERAS MONFERO SL→PINO CANCES, S.L.

  2. 09/08/2019Declaración de unipersonalidad

    SOUTO VILARIÑO MARIA ESTRELLA

  3. 23/02/2018Cambio de domicilio social

    LUGAR DE AS COBAS-CANCES 30 (CARBALLO)

  4. 23/02/2018Modificaciones estatutarias

Capital · events

  1. 23/02/2018Ampliación de capital
    Resulting capital: 11 500,00 € (+7 500,00 €)
  2. 27/08/2009Constitución
    Initial capital: 4 000,00 €

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. 09/08/2019#5538923
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PINO CANCES, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SOUTO VILARIÑO MARIA ESTRELLA. Ceses/Dimisiones. Adm. Unico: SOUTO VILARIÑO MARIA ESTRELLA. Nombramientos. Adm. Unico: SOUTO VILARIÑO VICTOR MANUEL. Datos registrales. T 3…
  2. 23/02/2018#4762692

    Company name: MADERAS MONFERO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MADERAS MONFERO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm.Supl.: ARMESTO VALIÑA LUIS ANTONIO. Nombramientos. Adm. Unico: SOUTO VILARIÑO MARIA ESTRELLA. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 11.500,00 Euros. Modificacione…
  3. 27/08/2009#363972

    Company name: MADERAS MONFERO SL

    ConstituciónNombramientos
    MADERAS MONFERO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.07.09. Objeto social: La explotación del negocio de maderas y aserradero; transporte público de mercancías por carretera; así como la compraventa de vehículos. Domicilio: LU…

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

Certified articles of association

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

Public· Incorporated 2009

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

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 addressLUGAR DE AS COBAS-CANCES 30 (CARBALLO), 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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector