PINSET CENTER SL
Hoja B133164
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ECO DUNAS SL, ECOHOTELES PALAUDARIAS SL
Legal information
Legal information for PINSET CENTER SL
Activity
PINSET CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 9 December 2011 to 4 April 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ECO DUNAS SLSince 23/03/2012Administrador Solidario
- ECOHOTELES PALAUDARIAS SLSince 23/03/2012Administrador Solidario
Former
- Pellejero Olcoz JesusCeased on 23/03/2012Consejero
- Lopez Balcells Romero IgnacioCeased on 28/11/2011Consejero
Authorised representatives
Current
- Duran Biosca AlbertoSince 23/03/2012Apoderado
- Pellejero Olcoz Jesus MariaSince 23/03/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 12
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 11
- RevocacionesPublished 04/04/2012· Registered 23/03/2012· I/A 10
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 10
- RevocacionesPublished 09/12/2011· Registered 28/11/2011· I/A 9
Timeline (BORME)
- 04/04/2012#1671945Modificaciones estatutarias
PINSET CENTER SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38885 , F 175, S 8, H B 133164, I/A 12 (23.03.12).
- 04/04/2012#1671944Nombramientos
PINSET CENTER SL. Nombramientos. APODERADO: DURAN BIOSCA ALBERTO;PELLEJERO OLCOZ JESUS MARIA. Datos registrales. T 38885 , F 172, S 8, H B 133164, I/A 11 (23.03.12).
- 04/04/2012#1671943RevocacionesNombramientos
PINSET CENTER SL. Revocaciones. CONSEJERO: PELLEJERO OLCOZ JESUS. CONS. DELEG.: PELLEJERO OLCOZ JESUS. CONSEJERO: DURAN BIOSCA ALBERTO. PRESIDENTE: DURAN BIOSCA ALBERTO. CONS. DELEG.: DURAN BIOSCA ALBERTO. Nombramientos. ADM.SOLIDAR.: ECO DUNAS SL. R… - 09/12/2011#1493739Revocaciones
PINSET CENTER SL. Revocaciones. CONSEJERO: LOPEZ BALCELLS ROMERO IGNACIO. SECRETARIO: LOPEZ BALCELLS ROMERO IGNACIO. Datos registrales. T 38885 , F 171, S 8, H B 133164, I/A 9 (28.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.