PINOS DE JAVEA SL

Hoja A71767· NIF B53686945

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perles Poquet Jose Miguel

Legal information

Legal information for PINOS DE JAVEA SL

NIF
Hoja registral
IRUS1000151856867
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 2563 · Folio 156 · Hoja A71767
StatusVigente

Activity

PINOS DE JAVEA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PINOS DE JAVEA SLPerles Poquet Jose MiguelPerles Poquet Jose M…PROMOCIONES PRASIL SLPROMOCIONES PRASIL SLGRUPO ANTONIO PERLES SLGRUPO ANTONIO PERLES…EL TEMPLE DEL SOL EN CALP SLEL TEMPLE DEL SOL EN…COSTA BLANCA CLASS PROMOLUX SLCOSTA BLANCA CLASS P…FINQUES PERCALP SLFINQUES PERCALP SLIMMO PRESTIGI SLIMMO PRESTIGI SLPROMOCIONES CALPE ALHAMBRA SLPROMOCIONES CALPE AL…ALUMINIOS OTERO GARCIA SLALUMINIOS OTERO GARC…INVERSIONES ROCAMARINA SLINVERSIONES ROCAMARI…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2014· Registered 29/05/2014· I/A 4
  2. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 4
  3. Modificaciones estatutariasPublished 06/06/2014· Registered 29/05/2014· I/A 4
  4. Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 4

Changes

  1. 06/06/2014Cambio de domicilio social

    PTDA BENICOLADA 5A (CALPE)

  2. 06/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2014#2839009
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PINOS DE JAVEA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ PONS JACOBO JOSE;PERLES POQUET ANTONIO. Nombramientos. Adm. Unico: PERLES POQUET JOSE MIGUEL. Modificaciones estatutarias. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA BENICOLADA 5A (CALPE), Calp, Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector