PIÑONES PINEA 2000 SL

Hoja VA12003· NIF B47464466

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
46 010,00 €
Director :
Gonzalez Herrero Diego

Legal information

Legal information for PIÑONES PINEA 2000 SL

NIF
Hoja registral
IRUS1000104549868
Legal formSociedad Limitada (SL)
Share capital46 010,00 €
Register referenceTomo 925 · Folio 44 · Hoja VA12003
StatusVigente

Activity

PIÑONES PINEA 2000 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 46 010,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIÑONES PINEA 2000 SLGonzalez Herrero DiegoGonzalez Herrero Die…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIÑONES PINEA 2000 SLGonzalez Herrero DiegoGonzalez Herrero Die…

Beneficial owner (UBO)

Gonzalez Herrero Diego100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

2 nodes Person Company
PIÑONES PINEA 2000 SLGonzalez Herrero DiegoGonzalez Herrero Die…

Registered actos

  1. Ampliación de capitalPublished 07/01/2014· Registered 27/12/2013· I/A 8
  2. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 7
  3. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 7
  4. Declaración de unipersonalidadPublished 06/09/2012· Registered 27/08/2012· I/A 6
  5. Ceses/DimisionesPublished 17/05/2011· Registered 06/05/2011· I/A 5
  6. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 5
  7. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 4
  8. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 4

Changes

  1. 06/09/2012Declaración de unipersonalidad

    GONZALEZ HERRERO DIEGO

Capital · events

  1. 07/01/2014Ampliación de capital
    Resulting capital: 46 010,00 € (+40 000,00 €)

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. 17/09/2024#8255338
    PIÑONES PINEA 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H VA 12003, I/A 8 N (10.09.24).
  2. 07/01/2014#10463763
    Ampliación de capital
    PIÑONES PINEA 2000 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 46.010,00 Euros. Datos registrales. T 925 , F 44, S 8, H VA 12003, I/A 8 (27.12.13).
  3. 06/09/2012#1886165
    Ceses/DimisionesNombramientos
    PIÑONES PINEA 2000 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LEONARDO MARIANO. Nombramientos. Adm. Unico: GONZALEZ HERRERO DIEGO. Datos registrales. T 925 , F 44, S 8, H VA 12003, I/A 7 (27.08.12).
  4. 06/09/2012#1886164
    Declaración de unipersonalidad
    PIÑONES PINEA 2000 SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERRERO DIEGO. Datos registrales. T 925 , F 44, S 8, H VA 12003, I/A 6 (27.08.12).
  5. 17/05/2011#1215194
    Ceses/DimisionesNombramientos
    PIÑONES PINEA 2000 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERRERO DIEGO;GONZALEZ LEONARDO MARIANO. Nombramientos. Adm. Unico: GONZALEZ LEONARDO MARIANO. Datos registrales. T 925 , F 44, S 8, H VA 12003, I/A 5 ( 6.05.11).
  6. 03/03/2010#617434
    Ceses/DimisionesNombramientos
    PIÑONES PINEA 2000 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LEONARDO MARIANO. Nombramientos. Adm. Solid.: GONZALEZ HERRERO DIEGO;GONZALEZ LEONARDO MARIANO. Datos registrales. T 925 , F 44, S 8, H VA 12003, I/A 4 (22.02.10).

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 addressAVDA GENERAL FRANCO, 10, VALLADOLID, PEDRAJAS DE SAN ESTEBAN
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector