PINOSA Y SERVICIOS SA
Hoja BU111· NIF A09221607
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Peñalba Aceña Beatriz, Peñalba Aceña Jaime, Peñalba Ovejero Maria Teresa
Legal information
Legal information for PINOSA Y SERVICIOS SA
Activity
PINOSA Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 December 2009 to 28 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Peñalba Aceña BeatrizSince 02/10/2014Administrador Solidario
- Peñalba Aceña JaimeSince 02/10/2014Administrador Solidario
- Peñalba Ovejero Maria TeresaSince 02/10/2014Administrador Solidario
Authorised representatives
Current
- Peñalba Ovejero TomasSince 02/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 8
- Ceses/DimisionesPublished 28/10/2021· Registered 22/10/2021· I/A 7
- ReeleccionesPublished 28/10/2021· Registered 22/10/2021· I/A 7
- ReeleccionesPublished 08/10/2014· Registered 02/10/2014· I/A 6
- ReeleccionesPublished 11/12/2009· Registered 01/12/2009· I/A 5
Timeline (BORME)
- 28/10/2021#6658924Nombramientos
PINOSA Y SERVICIOS SA. Nombramientos. Apoderado: PEÑALBA OVEJERO TOMAS. Datos registrales. T 211, L 4, F 136, S 8, H BU 111, I/A 8 (22.10.21).
- 28/10/2021#6658923Ceses/DimisionesReelecciones
PINOSA Y SERVICIOS SA. Ceses/Dimisiones. Adm. Solid.: PEÑALBA OVEJERO TOMAS. Reelecciones. Adm. Solid.: PEÑALBA OVEJERO MARIA TERESA;PEÑALBA ACEÑA JAIME;PEÑALBA ACEÑA BEATRIZ. Datos registrales. T 211, L 4, F 136, S 8, H BU 111, I/A 7 (22.10.21).
- 08/10/2014#3001712Reelecciones
PINOSA Y SERVICIOS SA. Reelecciones. Adm. Solid.: PEÑALBA OVEJERO TOMAS;PEÑALBA OVEJERO MARIA TERESA;PEÑALBA ACEÑA JAIME;PEÑALBA ACEÑA BEATRIZ. Datos registrales. T 211, L 4, F 135, S 8, H BU 111, I/A 6 ( 2.10.14).
- 11/12/2009#505943Reelecciones
PINOSA Y SERVICIOS SA. Reelecciones. Adm. Solid.: PEÑALBA OVEJERO TOMAS;PEÑALBA OVEJERO MARIA TERESA;PEÑALBA ACEÑA JAIME;PEÑALBA ACEÑA BEATRIZ. Datos registrales. T 211, L 4, F 135, S 8, H BU 111, I/A 5 ( 1.12.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.