PIÑONERA DE INVERSIONES SL
Hoja M275705· NIF B82923988
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Cobo Luciano Manuel
Legal information
Legal information for PIÑONERA DE INVERSIONES SL
Activity
PIÑONERA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 27 September 2021 to 2 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Castillo Cobo Luciano ManuelSince 20/09/2021Administrador Único
Former
- Castillo Cobo EmilioCeased on 20/09/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Cobo Luciano Manuel100 %
Individual · ultimate beneficial owner · since 02/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 4
- Cambio de domicilio socialPublished 29/10/2021· Registered 22/10/2021· I/A 3
- Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
Changes
- 02/11/2021Declaración de unipersonalidad
CASTILLO COBO LUCIANO MANUEL
- 29/10/2021Cambio de domicilio social
AVDA DE LA VERA CRUZ, Nº 9, (CASARRUBUELOS)
Timeline (BORME)
- 02/11/2021#6663939Declaración de unipersonalidad
PIÑONERA DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: CASTILLO COBO LUCIANO MANUEL. Datos registrales. T 16248 , F 32, S 8, H M 275705, I/A 4 (25.10.21).
- 29/10/2021#6662182Cambio de domicilio social
PIÑONERA DE INVERSIONES SL. Cambio de domicilio social. AVDA DE LA VERA CRUZ, Nº 9, (CASARRUBUELOS). Datos registrales. T 16248 , F 32, S 8, H M 275705, I/A 3 (22.10.21).
- 27/09/2021#6616922Ceses/DimisionesNombramientos
PIÑONERA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO COBO LUCIANO MANUEL;CASTILLO COBO EMILIO. Nombramientos. Adm. Unico: CASTILLO COBO LUCIANO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.