PINSOS URSA SL

Hoja M677506· NIF B25708991

VigenteMadrid
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)
Share capital :
10 005 000,00 €
Director :
Ribalta Burgues Jose

Legal information

Legal information for PINSOS URSA SL

NIF
Hoja registral
IRUS1000300549759
Legal formSociedad Limitada (SL)
Share capital10 005 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 38057 · Folio 34 · Hoja M677506
StatusVigente

Activity

PINSOS URSA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 11 filings for this company, from 21 December 2016 to 9 December 2024, across 6 distinct types of filing. Its registered share capital is 10 005 000,00 €.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

23 nodes Person Company
PINSOS URSA SLRibalta Burgues JoseRibalta Burgues JoseCATTLE-SHEEP SLCATTLE-SHEEP SLBRUMA 2016 SLBRUMA 2016 SLLIVESTOCK MEAT SLLIVESTOCK MEAT SLURSA BRUMA GROUP S.LURSA BRUMA GROUP S.LMASIA BRUMA S.LMASIA BRUMA S.LPHARMEX ADVANCED LABORATORIES SLPHARMEX ADVANCED LAB…INITIAL LIFE NUTRITION SLINITIAL LIFE NUTRITI…ILN-ADDITIVES SLILN-ADDITIVES SLPINSOS URSA SLPINSOS URSA SLIMPORT-EXPORT ILERDA SLIMPORT-EXPORT ILERDA…RIBU FOODSTUFFS SLRIBU FOODSTUFFS SLFONCUBERTA 2020 SLFONCUBERTA 2020 SLJUST PET FOOD SLJUST PET FOOD SLINITIAL LIFE NUTRITION SLINITIAL LIFE NUTRITI…ILN-ADDITIVES SLILN-ADDITIVES SLDRIVE & GET IT SLDRIVE & GET IT SLNOUFLUX SLNOUFLUX SLMASIA BRUMA SLMASIA BRUMA SLURSA BRUMA GROUP SLURSA BRUMA GROUP SLPHARMEX SPANISH PARTNERS SLPHARMEX SPANISH PART…PHARMEXCARE COSMETICS SLPHARMEXCARE COSMETIC…

Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 11
  2. Modificaciones estatutariasPublished 26/01/2021· Registered 19/01/2021· I/A 10
  3. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 9
  4. Ampliación de capitalPublished 20/09/2019· Registered 13/09/2019· I/A 8
  5. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 7
  6. RevocacionesPublished 23/10/2018· Registered 15/10/2018· I/A 6
  7. Ampliación de capitalPublished 26/09/2018· Registered 18/09/2018· I/A 5
  8. ReeleccionesPublished 25/09/2018· Registered 17/09/2018· I/A 4
  9. NombramientosPublished 25/09/2018· Registered 17/09/2018· I/A 3
  10. Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 2

Changes

  1. 26/01/2021Modificaciones estatutarias
  2. 21/08/2018Cambio de domicilio social

    C/ ANABEL SEGURA 16 - EDIFICIO 1, PLANTA 1 DERECHA (ALCOBENDAS)

Capital · events

  1. 20/09/2019Ampliación de capital
    Resulting capital: 10 005 000,00 € (+4 905 000,00 €)
  2. 26/09/2018Ampliación de capital
    Resulting capital: 5 100 000,00 € (+5 070 000,00 €)

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)

  1. 09/12/2024#8385617
    Nombramientos
    PINSOS URSA SL. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. S 8 , H M 677506, I/A 11 (29.11.24).
  2. 26/01/2021#6222494
    Modificaciones estatutarias
    PINSOS URSA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 38057 , F 34, S 8, H M 677506, I/A 10 (19.01.21).
  3. 20/01/2021#6212515
    Nombramientos
    PINSOS URSA SL. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 38057 , F 34, S 8, H M 677506, I/A 9 (13.01.21).
  4. 20/09/2019#5585860
    Ampliación de capital
    PINSOS URSA SL. Ampliación de capital. Capital: 4.905.000,00 Euros. Resultante Suscrito: 10.005.000,00 Euros. Datos registrales. T 38057 , F 34, S 8, H M 677506, I/A 8 (13.09.19).
  5. 23/10/2018#5096155
    Nombramientos
    PINSOS URSA SL. Nombramientos. Apoderado: RIBALTA BURGUES MARIA. Datos registrales. T 38057 , F 32, S 8, H M 677506, I/A 7 (16.10.18).
  6. 23/10/2018#5096154
    Revocaciones
    PINSOS URSA SL. Revocaciones. Apoderado: RIBALTA BURGUES LLUIS. Datos registrales. T 38057 , F 32, S 8, H M 677506, I/A 6 (15.10.18).
  7. 26/09/2018#5063359
    Ampliación de capital
    PINSOS URSA SL. Ampliación de capital. Capital: 5.070.000,00 Euros. Resultante Suscrito: 5.100.000,00 Euros. Datos registrales. T 38057 , F 31, S 8, H M 677506, I/A 5 (18.09.18).
  8. 25/09/2018#5061612
    Reelecciones
    PINSOS URSA SL. Reelecciones. Auditor: ILERAUDI SL. Datos registrales. T 38057 , F 31, S 8, H M 677506, I/A 4 (17.09.18).
  9. 25/09/2018#5061611
    Nombramientos
    PINSOS URSA SL. Nombramientos. Apoderado: RIBALTA BURGUES LLUIS. Datos registrales. T 38057 , F 30, S 8, H M 677506, I/A 3 (17.09.18).
  10. 21/08/2018#5018449
    Cambio de domicilio social
    PINSOS URSA SL. Cambio de domicilio social. C/ ANABEL SEGURA 16 - EDIFICIO 1, PLANTA 1 DERECHA (ALCOBENDAS). Datos registrales. T 38057 , F 30, S 8, H M 677506, I/A 2 (13.08.18).

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.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANABEL SEGURA 16 - EDIFICIO 1, PLANTA 1 DERECHA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos para la alimentación de animales de granja — are listed together.

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