PINOBOLERO SL
Hoja M580346· NIF B87024667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2014
Legal information
Legal information for PINOBOLERO SL
Activity
PINOBOLERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2014. The Spanish commercial register has published 9 filings for this company, from 10 June 2014 to 29 July 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ACTIVIDAD DE LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRA-VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS CLASES CON O SIN ESTABLECIMIENTO. LA EXPLOTACION PROPIA, EN ALQUILER O SUBALQUILER DE NEGOCIOS HOSTELEROS. . . .
Directors and representatives
Directors
Former
- ROSICLER SLCeased on 22/07/2019Administrador Único
- Carrillo Caro MarioCeased on 22/07/2019Liquidador
Authorised representatives
Former
- Carrillo Olivares Pedro SebastianCeased on 22/07/2019Apoderado
Directors network map
Cap table · shareholdings
- ROSICLER SL100 %
Legal entity · since 10/06/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROSICLER SL100 %Vigente
Legal entity · since 10/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 3
- RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 3
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 3
- DisoluciónPublished 29/07/2019· Registered 22/07/2019· I/A 3
- ExtinciónPublished 29/07/2019· Registered 22/07/2019· I/A 3
- NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 2
- ConstituciónPublished 10/06/2014· Registered 03/06/2014· I/A 1
- Declaración de unipersonalidadPublished 10/06/2014· Registered 03/06/2014· I/A 1
- NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 1
Changes
- 29/07/2019Disolución
- 29/07/2019Extinción
- 10/06/2014Declaración de unipersonalidad
ROSICLER SL
Capital · events
- 10/06/2014ConstituciónInitial 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)
- 29/07/2019#5518436Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PINOBOLERO SL. Ceses/Dimisiones. Adm. Unico: ROSICLER SL. Representan: CARRILLO CARO MARIO. Revocaciones. Apoderado: CARRILLO OLIVARES PEDRO SEBASTIAN. Nombramientos. Liquidador: CARRILLO CARO MARIO. Disolución. Voluntaria. Extinción. Datos registral… - 07/09/2015#3490924Nombramientos
PINOBOLERO SL. Nombramientos. Apoderado: CARRILLO OLIVARES PEDRO SEBASTIAN. Datos registrales. T 32242 , F 105, S 8, H M 580346, I/A 2 (28.08.15).
- 10/06/2014#2843737ConstituciónDeclaración de unipersonalidadNombramientos
PINOBOLERO SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: LA ACTIVIDAD DE LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRA-VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS C…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.