PINSMATIC SL
Hoja M548891· NIF B86597556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 015,00 €
- Incorporation :
- 13/12/2012
- Directors :
- Garcia Del Real Caballero Federico, Pozo Gutierrez David
Legal information
Legal information for PINSMATIC SL
Activity
PINSMATIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2012. The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 1 March 2017, across 6 distinct types of filing. Its registered share capital is 6 015,00 €.
Corporate purpose
LA VENTA AL POR MAYOR Y MENOR, FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS PROMOCIONALES PERSONALIZADOS, OBJETOS DE COLECCION, OBJETOS PUBLICITARIOS Y ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Garcia Del Real Caballero FedericoSince 04/12/2012Administrador Solidario
- Pozo Gutierrez DavidSince 17/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 17/02/2017· I/A 2
- NombramientosPublished 01/03/2017· Registered 17/02/2017· I/A 2
- Ampliación de capitalPublished 01/03/2017· Registered 17/02/2017· I/A 2
- Modificaciones estatutariasPublished 01/03/2017· Registered 17/02/2017· I/A 2
- Cambio de domicilio socialPublished 01/03/2017· Registered 17/02/2017· I/A 2
- ConstituciónPublished 13/12/2012· Registered 04/12/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 1
Changes
- 01/03/2017Cambio de domicilio social
C/ ZURBARAN 8 1ª - PLANTA (MADRID)
- 01/03/2017Modificaciones estatutarias
Capital · events
- 01/03/2017Ampliación de capitalResulting capital: 6 015,00 € (+3 005,00 €)
- 13/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 01/03/2017#4270198Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
PINSMATIC SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEL REAL CABALLERO FEDERICO. Nombramientos. Adm. Solid.: GARCIA DEL REAL CABALLERO FEDERICO;POZO GUTIERREZ DAVID. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 6.015,00 Euros. … - 13/12/2012#2035197ConstituciónNombramientos
PINSMATIC SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: LA VENTA AL POR MAYOR Y MENOR, FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS PROMOCIONALES PERSONALIZADOS, OBJETOS DE COLECCION, OBJETOS PUBLICITARIOS Y ARTICULOS DE …
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 2012
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.