PINODEBOLL SL

Hoja SE72123· NIF B91614149

VigenteSevilla
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Sanchez Antonio Jesus

Legal information

Legal information for PINODEBOLL SL

NIF
Hoja registral
IRUS1000028021551
Legal formSociedad Limitada (SL)
LocalityBollullos de la Mitación
Phone
Register referenceTomo 4601 · Folio 53 · Hoja SE72123
StatusVigente

Activity

PINODEBOLL SL is a Sociedad Limitada (SL) with its registered office in Bollullos de la Mitación (Sevilla, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 3 December 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PINODEBOLL SLRuiz Sanchez Antonio JesusRuiz Sanchez Antonio…

Registered actos

  1. NombramientosPublished 03/12/2012· Registered 20/11/2012· I/A 5
  2. Modificaciones estatutariasPublished 03/12/2012· Registered 20/11/2012· I/A 5
  3. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 4
  4. Modificaciones estatutariasPublished 30/01/2009· Registered 19/01/2009· I/A 3
  5. Cambio de domicilio socialPublished 30/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 03/12/2012Modificaciones estatutarias
  2. 30/01/2009Cambio de domicilio social

    PLAZA JUAN TORRES SILVA 6 BAJO (BOLLULLOS DE LA MITACION)

  3. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2012#2013824
    NombramientosModificaciones estatutarias
    PINODEBOLL SL. Nombramientos. Adm. Unico: RUIZ SANCHEZ ANTONIO JESUS. Modificaciones estatutarias. 14. Administración.. Datos registrales. T 4601 , F 53, S 8, H SE 72123, I/A 5 (20.11.12).
  2. 11/08/2009#342954
    Ceses/Dimisiones
    PINODEBOLL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO MARIA ANTONIA. Datos registrales. T 4601 , F 52, S 8, H SE 72123, I/A 4 (28.07.09).
  3. 30/01/2009#43413
    Modificaciones estatutariasCambio de domicilio social
    PINODEBOLL SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. PLAZA JUAN TORRES SILVA 6 BAJO (BOLLULLOS DE LA MITACION). Datos registrales. T 4601 , F 52, S 8, H SE 72123, I/A 3 (19.01.09).

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 addressPLAZA JUAN TORRES SILVA 6 BAJO (BOLLULLOS DE LA MITACION), Bollullos de la Mitación, Sevilla
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 — Actividades de las agencias de viajes — are listed together.