PINOS ALTA 49 SA

Hoja M305485· NIF A83302604

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Terron Merino Margarita, Terron Merino Pedro, Terron Peñaranda Pedro, Terron Merino Javier

Legal information

Legal information for PINOS ALTA 49 SA

NIF
Hoja registral
IRUS1000268840368
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17728 · Folio 53 · Hoja M305485
StatusVigente

Activity

PINOS ALTA 49 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 June 2012 to 3 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PINOS ALTA 49 SATerron Merino JavierTerron Merino JavierTerron Peñaranda PedroTerron Peñaranda Ped…Terron Merino MargaritaTerron Merino Margar…Terron Merino PedroTerron Merino PedroEXVAON SISTEMAS SLEXVAON SISTEMAS SLZUMPANGO SLZUMPANGO SLPRODUCTOS LIEBANA SLPRODUCTOS LIEBANA SL

Registered actos

  1. ReeleccionesPublished 03/07/2023· Registered 26/06/2023· I/A 6
  2. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 5
  3. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 5
  4. ReeleccionesPublished 25/06/2019· Registered 18/06/2019· I/A 5
  5. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 4

Timeline (BORME)

  1. 03/07/2023#7607316
    Reelecciones
    PINOS ALTA 49 SA. Reelecciones. Consejero: TERRON PEÑARANDA PEDRO;TERRON MERINO MARGARITA. Secretario: TERRON MERINO MARGARITA. Consejero: TERRON MERINO PEDRO;TERRON MERINO JAVIER. Presidente: TERRON MERINO PEDRO. Cons.Del.Sol: TERRON MERINO MARGARIT…
  2. 25/06/2019#5464075
    Ceses/DimisionesNombramientosReelecciones
    PINOS ALTA 49 SA. Ceses/Dimisiones. Presidente: TERRON PEÑARANDA PEDRO. Cons.Del.Man: TERRON MERINO PEDRO;TERRON MERINO MARGARITA. Nombramientos. Presidente: TERRON MERINO PEDRO. Cons.Del.Sol: TERRON MERINO MARGARITA;TERRON MERINO PEDRO. Reelecciones…
  3. 11/06/2012#1763423
    Reelecciones
    PINOS ALTA 49 SA. Reelecciones. Consejero: TERRON PEÑARANDA PEDRO. Presidente: TERRON PEÑARANDA PEDRO. Consejero: TERRON MERINO MARGARITA. Secretario: TERRON MERINO MARGARITA. Consejero: TERRON MERINO PEDRO;TERRON MERINO JAVIER. Cons.Del.Man: TERRON …

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 addressCALLE PINOS ALTA NUMERO 49, MADRID
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector