PINOTAGE SPAIN SL
Hoja L36003· NIF B19348341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2024
- Director :
- Marsh Roger Ralph
Legal information
Legal information for PINOTAGE SPAIN SL
Activity
PINOTAGE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Naut Aran (Lleida, Cataluña). It was incorporated on 22 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 56.10 / Restaurantes y puestos de comidas.- Otras actividades: 46.34 / Comercio al por mayor de bebidas.- Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consum.
Directors and representatives
Directors
Current
- Marsh Roger RalphSince 13/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Marsh Roger Ralph100 %
Individual · since 22/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marsh Roger Ralph100 %
Individual · ultimate beneficial owner · since 22/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/08/2024· Registered 13/08/2024· I/A 1
- Declaración de unipersonalidadPublished 22/08/2024· Registered 13/08/2024· I/A 1
- NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 1
Changes
- 22/08/2024Declaración de unipersonalidad
MARSH ROGER RALPH
Capital · events
- 22/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 22/08/2024#8222256ConstituciónDeclaración de unipersonalidadNombramientos
PINOTAGE SPAIN SL. Constitución. Comienzo de operaciones: 1.09.24. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas.- Otras actividades: 46.34 / Comercio al por mayor de bebidas.- Si alguna de las actividades elegidas fue…
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· Incorporated 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.