PINPON PROPERTY SL
Hoja M802388· NIF B56282601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2023
- Director :
- Martinez Salcedo Ana Isabel
Legal information
Legal information for PINPON PROPERTY SL
Activity
PINPON PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 18 August 2023. The Spanish commercial register has published 6 filings for this company, from 18 August 2023 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Martinez Salcedo Ana IsabelSince 10/08/2023Administrador Único
Former
- Gonzalo Martinez VictorCeased on 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 2
- ConstituciónPublished 18/08/2023· Registered 10/08/2023· I/A 1
- Declaración de unipersonalidadPublished 18/08/2023· Registered 10/08/2023· I/A 1
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 1
Changes
- 18/08/2023Declaración de unipersonalidad
GONZALO MARTINEZ VICTOR
Capital · events
- 18/08/2023ConstituciónInitial 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)
- 26/02/2024#7952994Ceses/DimisionesNombramientos
PINPON PROPERTY SL. Ceses/Dimisiones. Adm. Unico: GONZALO MARTINEZ VICTOR. Nombramientos. Adm. Unico: MARTINEZ SALCEDO ANA ISABEL. Datos registrales. T 45633 , F 18, S 8, H M 802388, I/A 3 (19.02.24).
- 18/08/2023#7680862Nombramientos
PINPON PROPERTY SL. Nombramientos. Apoderado: MARTINEZ SALCEDO ANA ISABEL. Datos registrales. T 45633 , F 17, S 8, H M 802388, I/A 2 (10.08.23).
- 18/08/2023#7680861ConstituciónDeclaración de unipersonalidadNombramientos
PINPON PROPERTY SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: C/ VIENA NUMERO 2, POSTERIOR (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2023
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 — Madrid — are listed together, with their address.