PINO HERMOSO SL
Hoja A79854· NIF B53819116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 483 000,00 €
- Directors :
- Sanz Muñoz Gabino, Sanz Muñoz Remedios
Legal information
Legal information for PINO HERMOSO SL
Activity
PINO HERMOSO SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 January 2016 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 3 483 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanz Muñoz GabinoSince 19/02/2020Administrador Solidario
- Sanz Muñoz RemediosSince 15/06/2016Administrador Solidario
Former
- Sanz Lozano AntonioCeased on 05/01/2016Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 19/04/2024· Registered 12/04/2024· I/A 8
- Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 7
- NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 7
- NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 6
- Modificaciones estatutariasPublished 23/06/2016· Registered 15/06/2016· I/A 6
- Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 5
Changes
- 23/06/2016Modificaciones estatutarias
Capital · events
- 19/04/2024Reducción de capitalResulting capital: 3 483 000,00 €
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)
- 19/04/2024#8042501Reducción de capital
PINO HERMOSO SL. Reducción de capital. Importe reducción: 2.850.000,00 Euros. Resultante Suscrito: 3.483.000,00 Euros. Datos registrales. T 2712 , F 105, S 8, H A 79854, I/A 8 (12.04.24).
- 27/02/2020#5815707Ceses/DimisionesNombramientos
PINO HERMOSO SL. Ceses/Dimisiones. Adm. Unico: SANZ MUÑOZ REMEDIOS. Nombramientos. Adm. Solid.: SANZ MUÑOZ REMEDIOS;SANZ MUÑOZ GABINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 23/06/2016#3912301NombramientosModificaciones estatutarias
PINO HERMOSO SL. Nombramientos. Adm. Unico: SANZ MUÑOZ REMEDIOS. Modificaciones estatutarias. ARTICULO 8º.- PLAZO Y RETRIBUCION DE LA ADMINISTRACION.. Datos registrales. T 2712 , F 104, S 8, H A 79854, I/A 6 (15.06.16).
- 13/01/2016#3658819Ceses/Dimisiones
PINO HERMOSO SL. Ceses/Dimisiones. Adm. Unico: SANZ LOZANO ANTONIO. Datos registrales. T 2712 , F 104, S 8, H A 79854, I/A 5 ( 5.01.16).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.