PINSA AUTOMATIC SL
Hoja B385924· NIF B65178170
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/10/2009
- Directors :
- Ramirez Soldan Cristobal, Ramirez Roldan Cristobal
Legal information
Legal information for PINSA AUTOMATIC SL
Activity
PINSA AUTOMATIC SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 October 2009. The Spanish commercial register has published 13 filings for this company, from 27 October 2009 to 15 February 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
DISEÑO Y DESARROLLO DE PROYECTOS ELECTRICOS,MONTAJES E INSTALACIONES ELECTRICAS INDUSTRIALES EN GENERAL.
Directors and representatives
Directors
Current
- Ramirez Soldan CristobalSince 07/10/2013Administrador Único
- Ramirez Roldan CristobalAdministrador Único
Former
- Gonzalez Leal CasimiraCeased on 07/10/2013Administrador Único
- Rozas Garcia Maria AngelesCeased on 01/12/2010Administrador Único
Directors network map
Registered actos
Changes
- 15/02/2018Cambio de domicilio social
CL TERRA ALTA NUM.60 PG.IND.CAN CARNER (CASTELLAR DEL VALLES)
- 15/10/2013Cambio de domicilio social
CL RAMON Y CAJAL,NUMERO 153, ATICO B (TERRASSA)
- 15/10/2013Modificaciones estatutarias
- 16/12/2010Cambio de domicilio social
CL GRAN CANARIA 22 LOCAL (SABADELL)
Capital · events
- 27/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 15/02/2018#4748585Cambio de domicilio social
PINSA AUTOMATIC SL. Cambio de domicilio social. CL TERRA ALTA NUM.60 PG.IND.CAN CARNER (CASTELLAR DEL VALLES). Datos registrales. T 41466 , F 202, S 8, H B 385924, I/A 6 ( 8.02.18).
- 12/12/2013#2581131Otros conceptos
PINSA AUTOMATIC SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41466 , F 202, S 8, H B 385924, I/A 5 ( 4.12.13).
- 10/12/2013#2577084Fe de erratas
PINSA AUTOMATIC SL. Fe de erratas: En el BORME no.197/2013 y con referencia 440137 RECTIFICADO EN CUANTO AL APELLIDO DEL ADMINISTRADOR UNICO NOMBRADO, DONDE SE LEE: RAMIREZ SOLDAN, DEBE LEERSE: RAMIREZ ROLDAN. Datos registrales. T 41466 , F 201, S 8,… - 15/10/2013#2491310RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PINSA AUTOMATIC SL. Revocaciones. ADM.UNICO: GONZALEZ LEAL CASIMIRA. Nombramientos. ADM.UNICO: RAMIREZ SOLDAN CRISTOBAL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RAMON… - 16/12/2010#988406RevocacionesNombramientosCambio de domicilio social
PINSA AUTOMATIC SL. Revocaciones. ADM.UNICO: ROZAS GARCIA MARIA ANGELES. Nombramientos. ADM.UNICO: GONZALEZ LEAL CASIMIRA. Cambio de domicilio social. CL GRAN CANARIA 22 LOCAL (SABADELL). Datos registrales. T 41466 , F 201, S 8, H B 385924, I/A 3 ( 1… - 16/12/2010#988405Otros conceptos
PINSA AUTOMATIC SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:CASIMIRA GONZALEZ LEAL. Datos registrales. T 41466 , F 201, S 8, H B 385924, I/A 2 ( 1.12.10).
- 27/10/2009#437474ConstituciónNombramientos
PINSA AUTOMATIC SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: DISEÑO Y DESARROLLO DE PROYECTOS ELECTRICOS,MONTAJES E INSTALACIONES ELECTRICAS INDUSTRIALES EN GENERAL. Domicilio: CL MARCEL.LI MASANA Num.15 (SABADELL). Capital: 3.1…
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 2009
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 — Instalaciones eléctricas — are listed together.