PINSET CENTER DOS SL
Hoja HU4764· NIF B22219331
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 537 734,78 €
- Directors :
- ECO-DUNAS SL, ECOHOTELES PALAUDARIAS SL
Legal information
Legal information for PINSET CENTER DOS SL
Activity
PINSET CENTER DOS SL is a Sociedad Limitada (SL) with its registered office in Sallent de Gállego (Huesca, Aragón). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 23 August 2018, across 5 distinct types of filing. Its registered share capital is 537 734,78 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- ECO-DUNAS SLSince 20/03/2012Administrador SolidarioConsejero
- ECOHOTELES PALAUDARIAS SLSince 20/03/2012Administrador SolidarioConsejero
Former
- Lopez-Balcells Romero IgnacioCeased on 01/02/2012Secretario
Authorised representatives
Current
- Duran Millet AlbertoSince 17/08/2018Apoderado
- Duran Biosca AlbertoSince 20/03/2012Apoderado Solidario
- Pellejero Olcoz Jesus MariaSince 20/03/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/08/2018· Registered 17/08/2018· I/A 15
- Reducción de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 14
- Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 14
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 13
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 12
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 12
- Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 12
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 11
Changes
- 29/03/2012Modificaciones estatutarias
Capital · events
- 21/12/2016Reducción de capitalAmpliación de capitalResulting capital: 537 734,78 € (−1 099 997,17 €)
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)
- 23/08/2018#5022143Nombramientos
PINSET CENTER DOS SL. Nombramientos. Apoderado: DURAN MILLET ALBERTO. Datos registrales. T 400, L 231, F 166, S 8, H HU 4764, I/A 15 (17.08.18).
- 21/12/2016#4163923Reducción de capitalAmpliación de capital
PINSET CENTER DOS SL. Reducción de capital. Importe reducción: 1.445.138,51 Euros. Resultante Suscrito: 537.734,78 Euros. Ampliación de capital. Capital: 1.099.997,17 Euros. Resultante Suscrito: 1.637.731,95 Euros. Datos registrales. T 400, L 231, F … - 29/03/2012#1663846Nombramientos
PINSET CENTER DOS SL. Nombramientos. Apo.Sol.: DURAN BIOSCA ALBERTO;PELLEJERO OLCOZ JESUS MARIA. Datos registrales. T 396, L 228, F 224, S 8, H HU 4764, I/A 13 (20.03.12).
- 29/03/2012#1663845Ceses/DimisionesNombramientosModificaciones estatutarias
PINSET CENTER DOS SL. Ceses/Dimisiones. Cons.Del.Sol: PELLEJERO OLCOZ JESUS MARIA. Consejero: PELLEJERO OLCOZ JESUS MARIA. Presidente: PELLEJERO OLCOZ JESUS MARIA. Consejero: DURAN BIOSCA ALBERTO. Cons.Del.Sol: DURAN BIOSCA ALBERTO. Nombramientos. Co… - 13/02/2012#1589093Ceses/Dimisiones
PINSET CENTER DOS SL. Ceses/Dimisiones. Secretario: LOPEZ-BALCELLS ROMERO IGNACIO. Consejero: LOPEZ-BALCELLS ROMERO IGNACIO. Datos registrales. T 396, L 228, F 224, S 8, H HU 4764, I/A 11 ( 1.02.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PINSET CENTER DOS, S.L.
Hotel, guesthouse 1 · Food service 1
2 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.